Other Meetings. Other meetings of the Board shall be held at such times and places as the Board, the Chairman, the President or any director shall from time to time determine.
Appears in 6 contracts
Samples: Stock Purchase Agreement (Double Eagle Acquisition Corp.), By Laws (Norwich Acquisition LTD), By Laws (CFP Holdings Inc)
Other Meetings. Other meetings of the Board of Directors shall be held at such times and places as the BoardBoard of Directors, the Chairman, Chairman of the Board of Directors or the President or any director shall from time to time determine.
Appears in 4 contracts
Samples: Merger Agreement (Dova Pharmaceuticals Inc.), Merger Agreement (Martin Marietta Materials Inc), Merger Agreement (Martin Marietta Materials Inc)
Other Meetings. Other meetings of the Board shall be held at such times and places as the Board, the Chairman, the President of the Corporation (the "President"), the Secretary or any director a majority of the Board shall from time to time determine.
Appears in 2 contracts
Samples: Stock Purchase Agreement (Seagram Co LTD), Merger Agreement (Mittal Steel USA ISG Inc)
Other Meetings. Other meetings of the Board shall be held at such times and places as the Board, Chairman of General Partner (the "Chairman"), the President or any director a majority of the Board shall from time to time determine.
Appears in 2 contracts
Samples: Stockholders' Agreement (Motient Corp), Stockholders' Agreement (Motient Corp)
Other Meetings. Other meetings of the Board shall be held at such times and places as the Board, the Chairman, the President or any director Board shall from time to time determinedetermine or upon call by either Co-Chairman of the Board, the President and CEO or any two directors.
Appears in 2 contracts
Samples: Merger Agreement (Bergen Brunswig Corp), Merger Agreement (Bergen Brunswig Corp)
Other Meetings. Other meetings of the Board shall be held at such times and places as the Board, the Chairman, the President of the Corporation (the “President”), the Secretary or any director a majority of the Board shall from time to time determine.
Appears in 2 contracts
Samples: Merger Agreement (PeopleSupport, Inc.), Merger Agreement (Ispat International Nv)
Other Meetings. Other meetings of the Board shall be held at such times and places as the Board, the Chairman, the President President, the Secretary or any director a majority of the Board shall from time to time determine.
Appears in 2 contracts
Samples: Business Combination Agreement (Namib Minerals), Cooperation Agreement
Other Meetings. Other meetings of the Board shall be held at -------------- such times and places as the Board, the Chairman, the President or any director shall from time to time determine.
Appears in 1 contract
Samples: By Laws (Alliance Imaging Inc /De/)
Other Meetings. Other meetings of the Board shall be held at such -------------- times and places as the Board, the Chairman, the President or any director shall from time to time determine.
Appears in 1 contract
Samples: Joint Development and Operating Agreement (Cytogen Corp)
Other Meetings. Other meetings of the Board shall be held at such times and places as the Board, the Chairman, the President or any director a majority of the Board shall from time to time determine.
Appears in 1 contract
Other Meetings. Other meetings of the Board of Directors shall be held at such times and places as the BoardBoard of Directors, the Chairman, Chairperson of the Board of Directors or the President or any director shall from time to time determine.
Appears in 1 contract
Samples: Merger Agreement (HashiCorp, Inc.)
Other Meetings. Other meetings of the Board shall be held at such times and places as the Board, the Chairman, the President Chief Executive Officer, the Secretary or any director a majority of the Board shall from time to time determine.
Appears in 1 contract
Samples: Business Combination Agreement (ExcelFin Acquisition Corp.)
Other Meetings. Other meetings of the Board shall be held at such times and at such places as the Board, the Chairman, the President or any director shall from time to time determine.
Appears in 1 contract
Other Meetings. Other meetings of the Board shall be held at such times and places as the Board, the Chairman, the President or any director Board shall from time to time determine.determine or upon call by one of the Co-Chairman of the Board or any two directors,
Appears in 1 contract
Samples: By Laws (Arm Financial Group Inc)
Other Meetings. Other meetings of the Board shall be held at such times and at such places as the Board, the Chairman, the President or any director shall from time to time determine.
Appears in 1 contract
Other Meetings. Other meetings of the Board shall be held at such times and places as the Board, the Chairman, the President or any director Board shall from time to time determinedetermine or upon call by the Chairman of the Board or any two directors.
Appears in 1 contract
Samples: By Laws (Arm Financial Group Inc)
Other Meetings. Other meetings of the Board shall be held at such times and places as the BoardChief Operating Officer, the Chairman, Secretary or a majority of the President or any director Board shall from time to time determine.
Appears in 1 contract
Samples: By Laws (Imax Corp)
Other Meetings. Other meetings of the Board shall be held at such times and places as the Board, the Chairman, the President of the Corporation (the “President”), the Secretary or any director at least two directors of the Board shall from time to time determine.
Appears in 1 contract
Samples: Merger Agreement (Gogo Inc.)
Other Meetings. Other meetings of the Board shall be held at such times and places as the Board, the Chairman, the President or any director shall from time to time determine.
Appears in 1 contract
Samples: By Laws (RWBV Acquisition Corp)
Other Meetings. Other meetings of the Board shall be held at such ----- -------- times and at such places as the Board, the Chairman, the President or any director shall from time to time determine.
Appears in 1 contract
