Common use of Notice of Adjourned Meetings Clause in Contracts

Notice of Adjourned Meetings. When a meeting is adjourned to another time or place, it shall not be necessary to give any notice of the adjourned meeting if the time and place to which the meeting is adjourned are announced at the meeting at which the adjournment is taken, and at the adjourned meeting any business may be transacted that might have been transacted on the original date of the meeting. if, however, after the adjournment the Board of Directors fixes a new record date for the adjourned meeting, a notice of the adjourned meeting shall be given as provided in this section to each Shareholder of record on the new record date entitled to vote at such meeting.

Appears in 2 contracts

Samples: Credit and Security Agreement (Neogenomics Inc), Revolving Credit and Security Agreement (Neogenomics Inc)

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Notice of Adjourned Meetings. When a meeting is adjourned to another time place or placetime, it shall not be necessary to give any notice of the adjourned meeting if the place and time and place to which the meeting is adjourned are is announced at the meeting at which the adjournment is taken, and at the adjourned meeting any business may be transacted that might have been transacted on the original date of the meeting. ifIf, however, after the adjournment the Board of Directors fixes a new record date for the adjourned meeting, a notice Notice of the adjourned meeting Adjourned Meeting shall be given as provided in this section to each Shareholder shareholder of record on the new record date entitled to vote at such meeting.

Appears in 1 contract

Samples: Investors’ Rights Agreement (Accentia Biopharmaceuticals Inc)

Notice of Adjourned Meetings. When a meeting is adjourned to another time or place, it shall not be necessary to give any notice of the adjourned meeting if the time and place to which the meeting is adjourned are announced at the meeting at which the adjournment is taken, and at the adjourned meeting any business may be transacted that might have been transacted on the original date of the meeting. ifIf, however, after the adjournment adjournment, the Board of Directors fixes a new record date for the adjourned meeting, a notice of the adjourned meeting shall be given as provided in this section Article I, Section 4 of these Bylaws to each Shareholder shareholder of record on the new record date entitled to vote at such meeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Sba Communications Corp)

Notice of Adjourned Meetings. When a meeting is adjourned to another time or place, it shall not be necessary to give any notice of the adjourned meeting if the time and place to which the meeting is adjourned are announced at the meeting at which the adjournment is taken, and at the adjourned meeting any business may be transacted that might have been transacted on the original date of the meeting. ifIf, however, after the adjournment the Board of Directors fixes a new record date for the adjourned meeting, a notice of the adjourned meeting shall be given as provided in this section Section 1.4 to each Shareholder shareholder of record on the new record date entitled to vote at such meeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Technology Research Corp)

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Notice of Adjourned Meetings. When a meeting is adjourned to another time or place, it shall not be necessary to give any notice of the adjourned meeting if the time and place to which the meeting is adjourned are announced at the meeting at which the adjournment is taken, and at the adjourned meeting any business may be transacted that might have been transacted on the original date of the meeting. ifIf, however, after the adjournment the Board of Directors fixes a new record date for the adjourned meeting, a notice of the adjourned meeting meeting, shall be given as provided in this section to each Shareholder stockholder of record on the new record date entitled to vote at such meeting.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Nexgen Vision Inc)

Notice of Adjourned Meetings. When a meeting is adjourned to another time or place, it shall not be necessary to give any notice of the adjourned meeting if the time and place to which the meeting is adjourned are announced at the meeting at which the adjournment is taken, and at the adjourned meeting any business may be transacted that might have been transacted on the original date of the meeting. ifIf, however, the adjournment is for more than 30 days, or if, after the adjournment adjournment, the Board of Directors fixes a new record date for the adjourned meeting, a notice of the adjourned meeting shall be given as provided in this section Section 4 herein to each Shareholder shareholder of record on the new record date entitled to vote at such meeting.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Nexgen Vision Inc)

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