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.
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Samples: Agreement and Plan of Merger (Cerevel Therapeutics Holdings, Inc.), Agreement and Plan of Merger (Turning Point Therapeutics, Inc.), Agreement and Plan of Merger (Lions Gate Entertainment Corp /Cn/)
Place and Time of Meetings. An annual meeting of the stockholders of the Corporation 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 shall be determined by resolution of the board of directors or as set by directors. Only stockholders entitled to vote at an annual meeting shall have the chief executive officer of the corporationright to attend such annual meeting.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Option Care Health, Inc.), Agreement and Plan of Merger (Amedisys Inc)
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 president of the corporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Capital Gold Corp), Agreement of Merger And (Windy Creek Developments, Inc.)
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 president of the corporation.
Appears in 1 contract
Samples: Notes Securities Purchase Agreement (Global Employment Holdings, Inc.)
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 Board of directors Directors or as set by the chief executive officer President of the corporationCorporation.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Xplore Technologies Corp)
Place and Time of Meetings. An annual meeting of the stockholders shall may 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 place, if any, and/or the means of remote communication, of the annual meeting may be determined by resolution of the board of directors or as set by the chief executive officer president of the corporation. No annual meeting of stockholders need be held if not required by the corporation’s certificate of incorporation or by the General Corporation Law of the State of Delaware.
Appears in 1 contract
