Meetings of Directors. The directors may hold their meetings and may have an office and keep the books of the Company, except as otherwise provided by statute, in such place or places within or without the State of Delaware as the Board of Directors may from time to time determine or as shall be specified in the notice of such meeting or duly executed waiver of notice of such meeting.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Woodland Cryogenics Co), Limited Liability Company Agreement (Wire Harness Industries Inc)
Meetings of Directors. The directors may hold their meetings and may have an office and keep the books of the CompanyCorporation, except as otherwise provided by statute, in such place or places within or without the State of Delaware as the Board board of Directors directors may from time to time determine or as shall be specified in the notice of such meeting or duly executed waiver of notice of such meeting.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Ezcorp Inc), Agreement and Plan of Merger (Ero Inc)
Meetings of Directors. The directors may hold their meetings and may have an office and keep the books records of the CompanyCorporation, except as otherwise provided by statutelaw, in such place or places within or without the State of Delaware as the Board of Directors may from time to time determine or as shall be specified in the notice of such meeting or duly executed waiver of notice of such meeting.
Appears in 1 contract
Samples: Agreement and Plan of Merger and Contribution (Toreador Resources Corp)
Meetings of Directors. The directors Directors may hold their meetings and may have an office and keep the books of the Company, except as otherwise provided by statute, Company in such place or places within or without the State of Delaware as the Board of Directors may from time to time determine or as shall be specified in the notice of such meeting or duly executed waiver of notice of such meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (LIN Media LLC)
Meetings of Directors. The directors may hold their meetings and --------------------- may have an office and keep the books of the CompanyCorporation, except as otherwise provided by statute, in such place or places within or without the State of Delaware as the Board board of Directors directors may from time to time determine or as shall be specified in the notice of such meeting or duly executed waiver of notice of such meeting.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Evergreen Media Corp)
