Meeting of Newly Elected Board of Directors. The first meeting of each newly elected Board of Directors shall be held immediately following the annual meeting of stockholders and no notice of such meeting shall be necessary to the newly elected directors in order legally to constitute the meeting, provided a quorum shall be present. In the event such meeting is not held at such time, the meeting may be held at such time and place as shall be specified in a notice given as hereinafter provided for special meetings of the Board of Directors, or as shall be specified in a written waiver signed by all of the directors.
Appears in 4 contracts
Samples: Merger Agreement (Asv Holdings, Inc.), Joint Venture Agreement (Apollo Group Inc), Merger Agreement (Altra Holdings, Inc.)
Meeting of Newly Elected Board of Directors. The first meeting of each newly elected Board of Directors shall be held immediately following may meet at the annual place of the meeting at which such newly elected Board of stockholders Directors was elected, for the purpose of organization or otherwise, and no notice of such meeting shall be necessary to the newly elected directors shall be necessary in order legally to validly constitute the meeting, provided a quorum shall be present. In the event such meeting is not held at such time, the meeting or they may be held meet at such time and place as shall may be specified fixed by the consent in a notice given as hereinafter provided for special meetings writing of the Board of Directors, or as shall be specified in a written waiver signed by all of the newly elected directors, or upon notice as provided in Section 2.09, or without notice as provided in Section 6.02.
Appears in 2 contracts
Samples: Plan Support Agreement (Blockbuster Inc), Plan Support Agreement
Meeting of Newly Elected Board of Directors. The first meeting of each newly elected Board of Directors shall be held immediately following the annual meeting of stockholders and no notice of such meeting shall be necessary to the newly elected directors in order legally to constitute the meeting, provided a quorum shall be present. In the event such meeting is not held at such time, the meeting may be held at such time and place as shall be specified in a notice given as hereinafter provided for special meetings of the Board of DirectorsBoard, or as shall be specified in a written waiver signed by all of the directors.
Appears in 1 contract
Samples: Merger Agreement (Kraton Corp)
Meeting of Newly Elected Board of Directors. The first meeting of each newly elected Board of Directors shall be held immediately following the annual meeting of stockholders and no notice of such meeting shall be necessary to the newly elected directors in order to legally to constitute the meeting, provided a quorum shall be present. In the event such meeting is not held at such time, the meeting may be held at such time and place as shall be specified in a notice given as hereinafter provided for special meetings of the Board of Directors, or as shall be specified in a written waiver signed by all of the directors.
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