Meetings of Stockholders. Meetings of stockholders may be held within or outside of the State of Delaware, as the Bylaws may provide. The books of the Corporation may be kept (subject to any provision contained in the statutes) outside of the State of Delaware at such place or places as may be designated from time to time by the Board of Directors or in the Bylaws of the Corporation.
Appears in 3 contracts
Samples: Plan of Conversion (Asv Holdings, Inc.), Plan of Conversion (A.S.V., LLC), Plan of Conversion (A.S.V., LLC)
Meetings of Stockholders. Meetings of stockholders the Corporation may be held within or outside of without the State of Delaware, as the Bylaws of the Corporation may provide. The books of the Corporation corporation may be kept (subject to any provision contained in the statutes) outside of the State of Delaware at such place or places as may be designated from time to time by the Board of Directors of the Corporation or in the Bylaws of the Corporation.
Appears in 2 contracts
Samples: Merger Agreement (Altra Holdings, Inc.), Merger Agreement (Micromuse Inc)
Meetings of Stockholders. Meetings of stockholders may be held within or outside of without the State of Delaware, as the Bylaws bylaws of the Corporation may provide. The books of the Corporation may be kept (subject to any provision contained in the statutes) outside of the State of Delaware at such place or places as may be designated from time to time by the Board board of Directors directors or in the Bylaws bylaws of the Corporation. Election of directors need not be by written ballot unless the bylaws of the Corporation so provide.
Appears in 2 contracts
Samples: Merger Agreement (Zeltiq Aesthetics Inc), Agreement and Plan of Merger (Zeltiq Aesthetics Inc)
Meetings of Stockholders. Meetings of stockholders may be held within or outside of without the State of Delaware, as the Bylaws may provide. The books of the Corporation may be kept (subject to any provision contained in the statutesGCL) outside of the State of Delaware at such place or places as may be designated from time to time by the Board of Directors or in the Bylaws of the Corporation.
Appears in 2 contracts
Samples: Merger Agreement (Devon Energy Corp/De), Merger Agreement (WPX Energy, Inc.)
Meetings of Stockholders. Meetings of stockholders the Corporation may be held within or outside of without the State of Delaware, as the Bylaws of the Corporation may provide. The books of the Corporation may be kept (subject to any provision contained in the statutes) outside of the State of Delaware at such place or places as may be designated from time to time by the Board of Directors of the Corporation or in the Bylaws of the Corporation.
Appears in 2 contracts
Samples: Merger Agreement (Nuvelo Inc), Merger Agreement (Catcher Holdings, Inc)
Meetings of Stockholders. Meetings of stockholders may be held within or outside of without the State of Delaware, Delaware as the Bylaws bylaws may provide. The books of the Corporation corporation may be kept (subject to any provision contained in the statutes) outside of the State of Delaware at such place or places as may be designated from time to time by the Board of Directors or in the Bylaws of the Corporation.the
Appears in 2 contracts
Samples: Series C Preferred Stock Purchase Agreement (Genomic Solutions Inc), Series C Preferred Stock Purchase Agreement (Genomic Solutions Inc)
Meetings of Stockholders. Meetings of the stockholders may be held within or outside of without the State of Delaware, as the Bylaws bylaws may provide. The books of the Corporation may be kept (subject to any provision contained in the Delaware statutes) outside of the State of Delaware at such place or places as may be designated from time to time by the Board board of Directors directors or in the Bylaws bylaws of the Corporation.
Appears in 2 contracts
Samples: Merger Agreement (Tangoe Inc), Merger Agreement (Globix Corp)
Meetings of Stockholders. Meetings of stockholders may be held within or outside of without the State of Delaware, as the Bylaws may provide. The books of the Corporation may be kept (subject to any provision contained in the statutes) outside of the State of Delaware at such place or places as may be designated from time to time by the Board of Directors or in the Bylaws of the Corporation.
Appears in 2 contracts
Samples: Warrant Agreement (Comscore, Inc.), Warrant Agreement (Comscore, Inc.)
Meetings of Stockholders. Meetings of stockholders may be held within or outside of without the State of Delaware, Delaware as the Bylaws by-laws may provide. The books of the Corporation corporation may be kept (kept, subject to any provision contained in the statutes) , outside of the State of Delaware at such place or places as may be designated from time to time by the Board of Directors or in the Bylaws by-laws of the Corporationcorporation. Stockholders shall not be entitled to request the election of directors by written ballot unless a by-law of the corporation shall authorize such a vote by written ballot.
Appears in 2 contracts
Samples: Series M Preferred Stock Purchase Agreement (Genomic Solutions Inc), Series B Preferred Stock Purchase Agreement (Genomic Solutions Inc)
Meetings of Stockholders. Meetings of stockholders may be held within or outside of without the State of Delaware, as the Bylaws bylaws may provide. The books of the Corporation may be kept (subject to any provision contained in the statutes) outside of the State of Delaware at such place or places as may be designated from time to time by the Board board of Directors directors or in the Bylaws bylaws of the Corporation.
Appears in 1 contract
Meetings of Stockholders. Meetings of stockholders may be held within or outside of without the State of Delaware, as the Bylaws bylaws of the Corporation may provide. The books of the Corporation may be kept (subject to any provision contained in the statutes) outside of the State of Delaware at such place or places as may be designated from time to time by the Board of Directors or in the Bylaws bylaws of the Corporation.. Election of directors need not be by written ballot unless the bylaws of the Corporation so provide. ARTICLE NINE
Appears in 1 contract
Samples: Executive Employment Agreement (Real Mex Restaurants, Inc.)
Meetings of Stockholders. Meetings of stockholders may be held within or outside of without the State of Delaware, as the Bylaws of the Corporation may provide. The books of the Corporation may be kept (subject to any provision contained in the statutes) outside of the State of Delaware at such place or places as may be designated from time to time by the Board of Directors of the Corporation or in the Bylaws of the Corporation.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Autotradecenter Com Inc)
Meetings of Stockholders. Meetings of stockholders may be held within or outside of without the State of Delaware, as the Bylaws may provide. The books of the Corporation may be kept (subject to any provision contained in the statutes) outside of the State of Delaware at such place or places as may be designated from time to time by the Board of Directors or in the Bylaws of the CorporationBylaws.
Appears in 1 contract
Samples: Merger Agreement (HashiCorp, Inc.)
Meetings of Stockholders. Meetings of stockholders may be held within or outside of without the State of Delaware, as the Bylaws may provide. The books of the Corporation may be kept (subject to any provision contained in the statutesapplicable law) outside of the State of Delaware at such place or places as may be designated from time to time by the Board of Directors or in the Bylaws of the Corporation. Elections of directors need not be by written ballot unless the Bylaws of the Corporation shall so provide.
Appears in 1 contract
Meetings of Stockholders. Meetings of stockholders may be held within or outside of the State of Delaware, as the Bylaws bylaws of the corporation may provide. The books of the Corporation corporation may be kept (subject to any provision contained in the statutes) outside of the State of Delaware at such place or places as may be designated from time to time by the Board board of Directors directors or in the Bylaws bylaws of the Corporationcorporation. Elections of directors need not be by written ballot unless the bylaws of the corporation so provide.
Appears in 1 contract
Samples: Merger Agreement (Hartford Financial Services Group Inc/De)
Meetings of Stockholders. Meetings of stockholders may be held within or outside of without the State of Delaware, as the Bylaws may provide. The books of the Corporation this corporation may be kept (subject to any provision contained in the statutes) outside of the State of Delaware at such place or places as may be designated from time to time by the Board of Directors or in the Bylaws of the Corporationthis corporation.
Appears in 1 contract
Samples: Common Stock Purchase Agreement (Lets Talk Cellular & Wireless Inc)
Meetings of Stockholders. Meetings of stockholders may be held within or outside without of the State of Delaware, as the Bylaws by-laws may provide. The books of the Corporation may be kept (subject to any provision contained in the statutes) outside of the State of Delaware at such place or places as may be designated from time to time by the Board of Directors or in the Bylaws by-laws of the Corporation.
Appears in 1 contract
Meetings of Stockholders. Meetings of stockholders may be held within or outside of without the State of Delaware, as the Bylaws By-Laws of the Corporation may provide. The books of the Corporation may be kept (subject to any provision contained in the statutesDGCL) outside of the State state of Delaware at such place or places as may be designated from time to time by the Board of Directors or in the Bylaws By-Laws of the Corporation.
Appears in 1 contract
Samples: Amendment No. 1 to Amended and Restated Agreement and Plan of Merger (Telewest Global Inc)
