Place and Time of Meetings. All meetings of stockholders shall be held at such place, either within or without the State of Delaware, as shall be stated in the notice of the meeting or in a duly executed waiver of notice thereof.
Place and Time of Meetings. An annual meeting of the stockholders shall be held each year for the purpose of electing directors and conducting such other proper business as may come before the meeting. The date, time and place of the annual meeting may be determined by resolution of the board of directors or as set by the chief executive officer of the corporation.
Place and Time of Meetings. Meetings of the Members may be held at such place and at such time as may be designated by the Board of Managers. In the absence of a designation of place, meetings shall be held at the Principal Office.
Place and Time of Meetings. An annual meeting of the stockholders shall be held each year within one hundred twenty (120) days after the close of the immediately preceding fiscal year of the corporation for the purpose of electing directors and conducting such other proper business as may come before the meeting. The date, time and place of the annual meeting shall be determined by the president of the corporation; provided, that if the president does not act, the board of directors shall determine the date, time and place of such meeting.
Place and Time of Meetings. The meetings of the Board shall be held at least Quarterly at the Records Office, unless some other place is designated in the notice of the meeting. Meetings of the Board shall be held at such times as is determined by the Board. Accurate minutes of any meeting of the Board shall be maintained by the Officer designated by the Board for such purpose.
Place and Time of Meetings. Meetings of the Management Committee shall be held at the Facilities or at such other place as may, from time to time, be fixed by resolution of the Management Committee. Regular meetings of the Management Committee may be held at such times as shall be determined by resolution of the Management Committee and no notice of such meetings need be given. Any business that properly may be transacted by the Management Committee may be transacted at any regular meeting thereof.
Place and Time of Meetings. The date, time and place of the annual meeting shall be determined by the Board of Directors of the corporation.
Place and Time of Meetings. Each meeting of the Board of Governors shall be held at the principal place of business of the Company or at such other place as may be designated from time to time by the Governors. Regular meetings of the Board of Governors for the transaction of any business shall be held quarterly (on such day as the Governors may mutually agree), without notice. A special meeting of the Board of Governors may be called for any purposes at any time by any Governor or the Manager by giving not less than two business days' notice to all Governors of the date, time and place of the meeting, provided that when notice is mailed, at lease four days' notice shall be given. The notice need not state the purpose of the meeting.
Place and Time of Meetings. An annual meeting of the stockholders shall be held for the purpose of electing directors and conducting such other business as may properly come before the meeting. The date, time and place of the annual meeting, either within or without the State of Delaware, shall be determined by resolution of the Board of Directors. Special meetings of stockholders for any other purpose may be held at such time and place, within or without the State of Delaware, as shall be stated in the notice of the meeting or in a duly executed waiver of notice thereof. Special meetings of the stockholders may be called by the President for any purpose and shall be called by the Secretary if directed by the Board of Directors.
Place and Time of Meetings. An annual meeting of the stockholders shall be held each year for the purpose of electing directors and conducting such other proper business as may come before the meeting. The date, time and place of the annual meeting may be determined by resolution of the board of directors or as set by the president of the Corporation. No annual meeting of the stockholders need be held if not required by the Corporation’s Amended and Restated Certificate of Incorporation (as the same may be amended and/or restated from time to time, the “Certificate of Incorporation”) or by the General Corporation Law of the State of Delaware (as amended from time to time, the “DGCL”).
