General Meeting. Subject to paragraph (c) hereof, the Company shall within one year of its incorporation and in each year of its existence thereafter hold a general meeting as its annual general meeting and shall specify the meeting as such in the notices calling it. The annual general meeting shall be held at such time and place as the Directors shall appoint and if no other time and place is prescribed by them, it shall be held at the registered office on the second Wednesday in December of each year at ten o’clock in the morning.
Appears in 3 contracts
Samples: Merger Agreement (Pacifico Acquisition Corp.), Share Purchase Agreement (China Mobile Games & Entertainment Group LTD), Shareholder Agreement (LDK Solar Co., Ltd.)
General Meeting. Subject to paragraph (c) hereof, the Company shall within one (1) year of its incorporation and in each year of its existence thereafter hold a general meeting as its annual general meeting and shall specify the meeting as such in the notices calling it. The annual general meeting shall be held at such time and place as the Directors shall appoint and if no other time and place is prescribed by them, it shall be held at the registered office on the second Wednesday in December of each year at ten o’clock in the morningappoint.
Appears in 2 contracts
Samples: Agreement and Plan of Merger, Conversion and Share Exchange (Id Arizona Corp.), Agreement and Plan of Merger, Conversion and Share Exchange (Ideation Acquisition Corp.)
