Place of Meeting. All meetings of stockholders for the election of directors shall be held at such place, either within or without the State of Delaware, as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting.
Appears in 8 contracts
Samples: Master Transaction Agreement (RTI Surgical Holdings, Inc.), Master Transaction Agreement (Rti Surgical, Inc.), Exchange Agreement (Stewart Information Services Corp)
Place of Meeting. All meetings of the stockholders for the election of directors or for any other purpose shall be held at such place, either place within or without the State of Delaware, Delaware as shall may be designated determined from time to time by the Board chairman of Directors and stated the board, if any, the president or the board of directors. Any adjourned session of any meeting of the stockholders shall be held at the place designated in the notice vote of the meetingadjournment.
Appears in 6 contracts
Samples: By Laws (Eargo, Inc.), Business Financing Agreement (Vapotherm Inc), Merger Agreement (Optimer Pharmaceuticals Inc)
Place of Meeting. All Meetings of the stockholders (including annual meetings, special meetings, meetings of stockholders for the election of directors shall directors, and any and all other meetings of stockholders) may be held at such placeplaces, either within or without the State of Delaware, as shall may be designated from time to time by the Board of Directors and stated or in the notice notices thereof. The Board of Directors is authorized to and shall fix the place of meeting. Such action by the Board of Directors may be taken from time to time and may fix different places from time to time.
Appears in 4 contracts
Samples: By Laws (Honeywell Inc), By Laws (Honeywell Inc), By Laws (Honeywell Inc)
Place of Meeting. All meetings Each meeting of the stockholders for the election of directors shall be held at such place, either within or without the State of outside Delaware, as shall may be designated from time to time by the Board of Directors and stated in the notice of meeting, or, if no place is designated in the meetingnotice, at the principal office of the corporation.
Appears in 4 contracts
Samples: Agreement and Plan of Restructuring and Merger (Liberty Media Corp /De/), Agreement and Plan of Restructuring and Merger (Unitedglobalcom Inc), Agreement and Plan of Restructuring and Merger (Liberty Media Corp /De/)
Place of Meeting. All meetings Meetings of stockholders the Shareholders for the election of directors Trustees shall be held at in such place, either within inside or without outside the State of Delaware, as shall be designated from time to time fixed by resolution of the Board of Directors Trustees and stated in the notice of the meeting. In the absence of any such designation by the Board, Shareholders’ meetings shall be held at the principal executive office of the Trust.
Appears in 3 contracts
Samples: By Laws (New Age Alpha Funds Trust), By Laws (New Age Alpha Variable Funds Trust), By Laws (New Age Alpha Trust)
Place of Meeting. All meetings of the stockholders for of the election of directors Corporation shall be held at such placeplace or places, either within or without the State of Delaware, as shall be designated may from time to time be fixed by the Board of Directors and stated Directors, or as shall be specified or fixed in the respective notices or waivers of notice of the meetingthereof.
Appears in 3 contracts
Samples: Annual Report, Annual Report, Annual Report
Place of Meeting. All meetings of stockholders shareholders for the election of directors or for any other purposes whatsoever shall be held at such placethe office of the Company in the City of Wilmington, either Delaware, or elsewhere within or without the State of Delaware, as shall may be designated decided upon from time to time by the Board of Directors and stated indicated in the notice of the meeting.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (L3 Technologies, Inc.), Merger Agreement (Harris Corp /De/)
Place of Meeting. All meetings Meetings of the stockholders for the election of directors shall be held at such place, either within or without the State of DelawareDelaware or elsewhere, as shall may be designated fixed from time to time by the Board of Directors and stated in Directors. If no place is so fixed for a meeting, it shall be held at the notice of the meetingCorporation's then principal executive office.
Appears in 2 contracts
Samples: Merger Agreement (Kulicke & Soffa Industries Inc), Merger Agreement (Kulicke & Soffa Industries Inc)
Place of Meeting. All meetings Meetings of the stockholders for the election of directors shall be held at such place, either within or without the State of DelawareDelaware or elsewhere, as shall may be designated fixed from time to time by the Board of Directors and stated in Directors. If no place is so fixed for a meeting, it shall be held at the notice of the meetingCorporation’s then principal executive office.
Appears in 2 contracts
Samples: Merger Agreement (Primo Water Corp), Merger Agreement (Cott Corp /Cn/)
Place of Meeting. All meetings of the stockholders for the election of directors shall be held at the principal office of the Corporation, at such place, place as may be fixed from time to time by the Board or at such other place either within or without the State of Delaware, Delaware as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting. Meetings of stockholders for any purpose may be held at such time and place within or without the State of Delaware as the Board may fix from time to time and as shall be stated in the notice of the meeting or in a duly executed waiver of notice thereof.
Appears in 1 contract
Place of Meeting. All meetings Meetings of stockholders for the election of directors shall may be held at such place, either within or without the State of Delaware, as shall may be designated from time to time by the Board of Directors and stated in Directors. If no designation is made, the notice place of the meetingmeeting shall be the principal office of the Corporation.
Appears in 1 contract
Place of Meeting. All meetings of the stockholders for of the election of directors Company shall be held at such placeplace or places, either within or without the State of Delaware, as shall be designated may from time to time be fixed by the Board of Directors and stated or as shall be specified or fixed in the respective notices or waivers of notice of the meetingthereof.
Appears in 1 contract
Samples: By Laws (Washington Post Co)
Place of Meeting. All meetings Each meeting of stockholders for of the election of directors Corporation, whether annual or special, shall be held on such date and at such place, either time and place within or without the State of Delaware, Delaware as shall be designated from time to time fixed by the Board of Directors and stated specified in the notice or waiver of the notice of said meeting.
Appears in 1 contract
Samples: Pooling and Servicing Agreement (Commercial Mortgage Pass-Through Certificates Series 2000-C4)
Place of Meeting. All meetings of the stockholders for of the election of directors ---------------- corporation shall be held at such place, either place within or without the State of Delaware, Delaware as shall be designated from time to time by the Board board of Directors and stated directors in the notice of the meetingsuch meeting (or by an officer calling a meeting pursuant to Section 3.02) in accordance with Section 3.02 or 3.03.
Appears in 1 contract
Samples: Bylaws (Bell Atlantic Corp)
Place of Meeting. All meetings Meetings of the stockholders for the election of directors shall be held at such place, either within or without the State of Delaware, as shall be designated from time to time by the Board of Directors shall determine and stated shall be designated in the notice of the said meeting.
Appears in 1 contract
Place of Meeting. All meetings of the stockholders for the election of directors shall be held at such place, place either within or without the State of Delaware, Delaware as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting. Meetings of stockholders for any other purpose may be held at such time and place either within or without the State of Delaware as shall be stated in the notice of such meeting.
Appears in 1 contract
Samples: By Laws (Tumbleweed Inc)
Place of Meeting. All meetings Meetings of stockholders for the election of directors shall may be held at such place, either within or without of the State of Delaware, as shall may be designated from time to time by the Board of Directors and stated or in the notice manner provided in these Bylaws, or, if not so designated, at the registered office of the meetingcorporation or the principal executive offices of the corporation.
Appears in 1 contract
Samples: Merger Agreement (Synnex Corp)
Place of Meeting. 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 designated from time to time by the Board of Directors and stated in the notice of the meetingmeeting or in a duly executed waiver of notice thereof.
Appears in 1 contract
Samples: Acquisition Agreement (Madison Enterprises Group, Inc.)
Place of Meeting. All meetings of the stockholders for the election of directors shall will be held at such place, either if any, within or without the State of Delaware, Delaware as shall may be designated from time to time by the Board board of Directors and stated directors in the notice of the such meeting.
Appears in 1 contract
Place of Meeting. All meetings of the stockholders for the election of directors or for any other purpose shall be held at such place, either if any, within or without the State of Delaware, Delaware as shall may be designated determined from time to time by the Board chairman of Directors and stated the board, if any, the president or the board of directors. Any adjourned session of any meeting of the stockholders shall be held at the place, if any, designated in the notice vote of the meetingadjournment.
Appears in 1 contract
Samples: Merger Agreement (Ims Health Inc)