Meetings of the Board of Directors. The board of directors of the corporation may hold meetings, both regular and special, either within or without the State of Delaware.
Appears in 6 contracts
Samples: Merger Agreement (Dice Holdings, Inc.), Joint Venture and Shareholders Agreement (Hyster Yale Materials Handling Inc.), Credit Agreement (Kimco Realty Corp)
Meetings of the Board of Directors. The board of directors of the corporation Corporation, or any committees thereof, may hold meetings, both regular and special, either within or without the State of Delaware.
Appears in 6 contracts
Samples: Merger Agreement (Viacom Inc.), Merger Agreement (CBS Corp), Agreement and Plan of Merger (CBS Corp)
Meetings of the Board of Directors. The board Board of directors Directors of the corporation Corporation may hold meetings, both regular and special, either within or without the State of Delaware. The Board of Directors may adopt such rules and procedures, not inconsistent with the Certificate of Incorporation, these Bylaws or applicable law, as it may deem proper for the conduct of its meetings and the management of the Corporation.
Appears in 3 contracts
Samples: Business Combination Agreement (T-Mobile US, Inc.), Business Combination Agreement (SPRINT Corp), Business Combination Agreement (Metropcs Communications Inc)
Meetings of the Board of Directors. The board Board of directors Directors of the corporation may hold meetings, both regular and special, either within or without the State of Delaware.
Appears in 3 contracts
Samples: 10 K Annual Report, Merger Agreement (Dura Pharmaceuticals Inc/Ca), Common Stock Purchase Agreement (Lets Talk Cellular & Wireless Inc)
Meetings of the Board of Directors. The board Board of directors Directors of the corporation Corporation may hold meetings, both regular and special, either within or without the State of Delaware.
Appears in 2 contracts
Meetings of the Board of Directors. The board Board of directors Directors of the corporation may hold meetings, both regular and special, either within or without the State of DelawareDelaware or the United States.
Appears in 1 contract
Meetings of the Board of Directors. The board Board of directors of the corporation Directors may hold meetings, both regular and special, either within or without the State of Delaware.
Appears in 1 contract
Samples: Joint Venture and Shareholders Agreement (Hyster-Yale Materials Handling, Inc.)
Meetings of the Board of Directors. The board of directors of the corporation may hold meetings, both regular and special, either within or without the State of Delaware. One (1) or more directors may participate in a meeting of the board or of a committee of the board by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other.
Appears in 1 contract
Meetings of the Board of Directors. The board of directors of the corporation may hold meetings, both regular and special, either within or without the State of DelawareDelaware or the State of Illinois.
Appears in 1 contract
Meetings of the Board of Directors. (a) The board Board of directors of the corporation Directors may hold their meetings, both regular and special, either within or without outside the State of Delaware.
Appears in 1 contract
Samples: Merger Agreement (Juniper Partners Acquisition Corp.)
