Place of Meeting. 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 from time to time shall determine.
Appears in 10 contracts
Samples: Merger Agreement (Contango Oil & Gas Co), Merger Agreement (Smart & Final Inc/De), Merger Agreement (Green I Acquisition Corp)
Place of Meeting. The Meetings of the Board of Directors Directors, or of any committee thereof, may hold its meetings in such place be held either within or places in without the State of Delaware or outside the State of Delaware as the Board from time to time shall determineDelaware.
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. The Board All meetings of Directors may hold its meetings in Members shall be held at such place within or places in the State of Delaware or outside without the State of Delaware as the Board from time to time of Managers shall determinedesignate.
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. The Board of Directors or any committee thereof may hold its meetings in such place meetings, both regular and special, either within or places in without the State of Delaware or outside the State of Delaware as the Board from time to time shall determineDelaware.
Appears in 2 contracts
Samples: Merger Agreement (3d Systems Corp), Merger Agreement (3d Systems Corp)
Place of Meeting. The Board Meetings of Directors may hold its meetings in the board of directors shall be held at such place within or places in the State of Delaware or outside without the State of Delaware as the Board board of directors may from time to time shall determine, or as may be designated in the notice of the meeting.
Appears in 2 contracts
Samples: Merger Agreement (Cephalon Inc), Merger Agreement (Cima Labs Inc)
Place of Meeting. 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 may from time to time shall determinedetermine or as specified in the notice of any such meeting.
Appears in 2 contracts
Samples: Agreement and Plan of Reorganization (Infonautics Inc), Agreement and Plan of Reorganization (Ibs Interactive Inc)
Place of Meeting. The Meetings of the Board of Directors may hold its meetings in be ---------------- held at such place either within or places in without the State of Delaware or outside Delaware, as a majority of the State of Delaware as the Board Directors may from time to time shall determinedesignate 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. The Board of Directors may hold its meetings in such place either within or places in without the State of Delaware or outside Delaware, at such place as may be designated in the State notice of Delaware as any such meeting and, in the Board from time to time absence of such designation, such meeting shall determinebe held at the principal executive offices of the Corporation.
Appears in 1 contract
Place of Meeting. The Board of Directors may hold its meetings in such place meetings, both regular and special, either within or places in without the State of Delaware or outside the State of Delaware as the Board from time to time shall determineDelaware.
Appears in 1 contract
Samples: By Laws (Tumbleweed Inc)
Place of Meeting. The Regular and special meetings by the Board of Directors may hold its meetings in such place be held within or places in without the State of Delaware or outside the State of Delaware as the Board from time to time shall determineDelaware.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Nexgen Vision Inc)
Place of Meeting. The Board Meetings of Directors may hold its meetings in the board of directors, ---------------- both regular and special, shall be held at such place within or places in the State of Delaware or outside without the State of Delaware as the Board board of directors may from time to time shall determine, or as may be designated in the notice of the meeting.
Appears in 1 contract
Samples: Bylaws (Bell Atlantic Corp)
Place of Meeting. 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 from time to time shall determine. Such meeting may be held by means of remote communication (including virtually).
Appears in 1 contract
Samples: Corporate Conversion Agreement (BGC Partners, Inc.)
Place of Meeting. The Meetings of the Board of Directors may hold its meetings in be held ---------------- at such place either within or places in without the State of Delaware or outside Delaware, as a majority of the State of Delaware as the Board Directors may from time to time shall determinedesignate or as may be designated in the notice calling the meeting.
Appears in 1 contract
Place of Meeting. The All meetings of the Board of Directors may hold its meetings in such place be held either within or places in without the State of Delaware or outside the State of Delaware as the Board from time to time shall determineDelaware.
Appears in 1 contract
Place of Meeting. The Board of Directors may hold its meetings in such place or places in the State of Delaware meeting either within or outside the State of Delaware Delaware, at such place as may be designated in the Board from time to time shall determinenotice of any such meeting.
Appears in 1 contract
Samples: Plan of Exchange (Moving Box Inc)
