Place of Meeting. Meetings of the Board of Directors, or of any committee thereof, may be held either within or without the State of Delaware.
Appears in 10 contracts
Samples: Limited Liability Company Agreement (H-L Distribution Service, LLC), Limited Liability Company Agreement (Horizon Lines Ventures, LLC), Limited Liability Company Agreement (Horizon Lines Ventures, LLC)
Place of Meeting. Meetings of the The Board of Directors, Directors may hold its meetings in such place or of any committee thereof, may be held either within or without places in the State of DelawareDelaware or outside the State of Delaware as the Board from time to time shall determine.
Appears in 10 contracts
Samples: Agreement and Plan of Merger (Contango Oil & Gas Co), Agreement and Plan of Merger (Smart & Final Inc/De), Agreement and Plan of Merger (Analog Acquisition Corp)
Place of Meeting. Meetings All meetings of the Board of Directors, or of any committee thereof, may Members shall be held either at such place within or without the State of DelawareDelaware as the Board of Managers shall designate.
Appears in 8 contracts
Samples: Limited Liability Company Agreement (Cinergy Corp), Limited Liability Company Agreement (Cinergy Corp), Limited Liability Company Agreement (Cinergy Corp)
Place of Meeting. Meetings of the The Board of Directors, or of any committee thereofthereof may hold meetings, may be held both regular and special, either within or without the State of Delaware.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (3d Systems Corp), Agreement and Plan of Merger (3d Systems Corp)
Place of Meeting. Meetings of the Board of Directors, or of any committee thereof, Directors may be ---------------- held at such place either within or without the State of Delaware, as a majority of the Directors may from time to time designate or as may be designated in the notice calling the meeting.
Appears in 2 contracts
Samples: Stock Purchase Agreement (Genvec Inc), Stock Purchase Agreement (Genvec Inc)
Place of Meeting. Meetings of the Board board of Directors, or of any committee thereof, may directors shall be held either at such place within or without the State of DelawareDelaware as the board of directors may from time to time determine, or as may be designated in the notice of the meeting.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Cephalon Inc), Agreement and Plan of Merger (Cima Labs Inc)
Place of Meeting. Meetings The Board of Directors may hold its meetings in such place or places in or outside the State of Delaware as the Board of Directors, Directors may from time to time determine or as specified in the notice of any committee thereof, may be held either within or without the State of Delawaresuch meeting.
Appears in 2 contracts
Samples: Agreement and Plan of Reorganization (Ibs Interactive Inc), Agreement and Plan of Reorganization (Infonautics Inc)
Place of Meeting. Meetings of the Board of Directors, or of any committee thereof, Directors may be held ---------------- at such place either within or without the State of Delaware, as a majority of the Directors may from time to time designate or as may be designated in the notice calling the meeting.
Appears in 1 contract
Place of Meeting. Meetings The Board of Directors may hold its meetings in such place or places in the State of Delaware or outside the State of Delaware as the Board of Directors, or of any committee thereof, from time to time shall determine. Such meeting may be held either within or without the State by means of Delawareremote communication (including virtually).
Appears in 1 contract
Samples: Corporate Conversion Agreement (BGC Partners, Inc.)
Place of Meeting. Meetings All meetings of the Board of Directors, or of any committee thereof, Directors may be held either within or without the State of Delaware.. Section 3.5
Appears in 1 contract
Place of Meeting. Meetings of Regular and special meetings by the Board of Directors, or of any committee thereof, Directors may be held either within or without the State of Delaware.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Nexgen Vision Inc)
Place of Meeting. Meetings of the Board board of Directorsdirectors, or of any committee thereof---------------- both regular and special, may shall be held either at such place within or without the State of DelawareDelaware as the board of directors may from time to time determine, or as may be designated in the notice of the meeting.
Appears in 1 contract
Samples: Bell Atlantic Corp
Place of Meeting. Meetings of the 3.7. The Board of Directors, or of any committee thereof, Directors may be held hold its meetings either within or without the State of Delaware, at such place as may be designated in the notice of any such meeting and, in the absence of such designation, such meeting shall be held at the principal executive offices of the Corporation.
Appears in 1 contract
Samples: Agreement and Plan of Merger (GCP Applied Technologies Inc.)
Place of Meeting. Meetings of the The Board of DirectorsDirectors may designate any place, or of any committee thereof, may be held either within or without the State of Delaware., as the place of meeting for an annual meeting or for any special meeting called by the Board of Directors
Appears in 1 contract
Place of Meeting. Meetings of the The Board of Directors, or of any committee thereof, Directors may be held hold its meeting either within or without outside the State of Delaware, at such place as may be designated in the notice of any such meeting.
Appears in 1 contract
Samples: Plan of Exchange (Moving Box Inc)
Place of Meeting. Meetings of the The Board of DirectorsDirectors may hold meetings, or of any committee thereofboth regular and special, may be held either within or without the State of Delaware.
Appears in 1 contract
Samples: Tumbleweed Inc
