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.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Micro Therapeutics Inc), Agreement and Plan of Merger (Ev3 Inc.), Agreement and Plan of Merger (Micro Investment LLC)
Place and Time of Meetings. All meetings Meetings of the stockholders shall may be held in or outside Delaware at such place, either within the place and time specified by the Board or without the State of Delaware, as shall be stated in officers or stockholders requesting the notice of the meeting or in a duly executed waiver of notice thereofmeeting.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Comtech Telecommunications Corp /De/), Agreement and Plan of Merger (Dress Barn Inc), Agreement and Plan of Merger (Radyne Corp)
Place and Time of Meetings. All meetings Meetings of the stockholders shall may be held in or outside New Hampshire at such place, either within the place and time specified by the Board or without the State of Delaware, as shall be stated in directors or stockholders requesting the notice of the meeting or in a duly executed waiver of notice thereofmeeting.
Appears in 2 contracts
Samples: Brookstone Holdings Corp., Advanced Audio Concepts, LTD
Place and Time of Meetings. All meetings Meetings of the stockholders shall may be held in or outside Delaware at such place, either within the place and time specified by the Board or without the State of Delaware, as shall be stated in directors or stockholders requesting the notice of the meeting or in a duly executed waiver of notice thereofmeeting.
Appears in 2 contracts
Samples: Brookstone Holdings Corp., Advanced Audio Concepts, LTD
Place and Time of Meetings. All meetings Meetings of the stockholders -------------------------- for the election of directors or for any other purpose shall be held at such time and place, either within or without the State of Delaware, as shall be stated in designated from time to time by the notice Board of Directors. Subject to applicable law, the Board of Directors may elect to postpone any previously scheduled meeting or in a duly executed waiver of notice thereofstockholders.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Phillips Petroleum Co)
Place and Time of Meetings. All meetings Meetings of the stockholders may be held in or outside Delaware at the place and time specified by the Board; provided that the Board may, in its sole discretion, determine that the meeting shall not be held at such any place, either within or without but may instead be held solely by means of remote communication as authorized by Section 211(a)(2) of the General Corporation Law of the State of Delaware (the “General Corporation Law of Delaware, as shall be stated in the notice of the meeting or in a duly executed waiver of notice thereof”).
Appears in 1 contract
Samples: Agreement and Plan of Merger (Medco Health Solutions Inc)
Place and Time of Meetings. All meetings Meetings of the stockholders shall may be held in or outside Delaware at such placethe place and time specified by the Board, either within or without the State of Delaware, as shall be stated in the notice chief executive officer of the Corporation or the directors or stockholders requesting the meeting or in a duly executed waiver of notice thereof(as applicable).
Appears in 1 contract
Samples: Voting Agreement (Fei Co)
Place and Time of Meetings. All meetings Meetings of stockholders shall be held at such time and place, either or no place, within or without outside the State of Delaware, as shall be stated in designated by the notice Board of the meeting or in a duly executed waiver of notice thereofDirectors.
Appears in 1 contract
