Place of Meetings. All annual and special meetings of stockholders shall be held at such places within or without the State of Delaware as the Board may determine.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Broadway Financial Corp \De\), Employment Agreement (Centrue Financial Corp)
Place of Meetings. All annual and special meetings Every meeting of stockholders shall Stockholders may be held at such places place, within or without the State of Delaware Delaware, as may be designated by resolution of the Board may determinefrom time to time.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Brenneman Gregory D), Agreement and Plan of Merger (Hawaiian Airlines Inc/Hi)
Place of Meetings. All annual and special meetings Meetings of stockholders shall be held at such places any place within or without outside the State of Delaware as designated by the Board may determineof Directors. In the absence of any such designation, stockholders' meetings shall be held at the principal executive office of the corporation.
Appears in 2 contracts
Samples: Investor Rights Agreement (Intellisys Group Inc), Stock Purchase Agreement (American Cellular Corp /De/)
Place of Meetings. All annual and special meetings of the stockholders shall be held at such places places, within or without the State of Delaware Delaware, as may from time to time be designated by the Board may determineperson or persons calling the respective meeting and specified in the respective notices or waivers of notice thereof. In the absence of any such designation, stockholders’ meetings shall be held at the principal executive office of the Corporation.
Appears in 2 contracts
Samples: Preferred Stock Purchase Agreement, Preferred Stock Purchase Agreement (Willis Lease Finance Corp)
Place of Meetings. All An annual and special meetings meeting of stockholders shall may be held at such places any place within or without the State of Delaware as designated by the Board board of directors. A special meeting of stockholders may determinebe held at any place within or without the State of Delaware designated in the notice of the meeting or a duly executed waiver of notice of such meeting. Meetings of stockholders shall be held at the principal office of the Corporation unless another place is designated for meetings in the manner provided herein.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Ezcorp Inc), Agreement and Plan of Merger (Ero Inc)
Place of Meetings. All annual and special meetings Meetings of stockholders shall be held at such places any place within or without outside the State of Delaware as designated by the Board may determineof Directors. In the absence of any such designation, stockholders' meetings shall be held at the principal executive office of the Corporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Allied Riser Communications Corp), Realty Income Corp
Place of Meetings. All annual and special meetings Meetings of stockholders shall be held at such places any place within or without outside the State of Delaware as designated by the Board may determineof Directors. In the absence of any such designation by the Board of Directors, stockholders' meetings shall be held at the principal place of business of the Corporation.
Appears in 2 contracts
Samples: Settlement Agreement (Rightchoice Managed Care Inc), Settlement Agreement (Rightchoice Managed Care Inc)
Place of Meetings. All annual and special meetings of the stockholders shall be held at such places place or places, within or without the State of Delaware Delaware, as shall be determined by the Board may determineof Directors from time to time.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Edison Schools Inc), Agreement and Plan of Merger (Edison Schools Inc)
Place of Meetings. All annual and special meetings of the stockholders shall be held at such places place within or without the State of Delaware as may be designated from time to time by the Board may determineor the President or, if not so designated, at the registered office of the Corporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Solarcity Corp), Agreement and Plan of Merger (Affymetrix Inc)
Place of Meetings. All annual and special meetings Meetings of stockholders shall be held at such places any place within or without outside the State of Delaware as designated by the Board may determineboard of directors. In the absence of any such designation, stockholders' meetings shall be held at the principal executive office of the corporation.
Appears in 2 contracts
Samples: Employment Agreement, Recapitalization Agreement (Mapquest Com Inc)
Place of Meetings. All annual and special meetings Meetings of stockholders shall be held at such places any place, within or without outside the State of Delaware as Delaware, designated by the Board may determineboard of directors. In the absence of any such designation, stockholders’ meetings shall be held at the registered office of the corporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Dts, Inc.), Credit Agreement (Inamed Corp)
Place of Meetings. All annual Annual meetings, special meetings and special other meetings of stockholders shall may be held at such places any place within or without the State of Delaware as may be selected from time to time by the Board may determinePresident or Board.
Appears in 2 contracts
Samples: Fibernet Telecom Group Inc\, Fibernet Telecom Group Inc\
Place of Meetings. All annual and special meetings of stockholders shall be held at such places place (if any) within or without the State of Delaware as may be designated from time to time by the Board may determineof Directors (the “Board”).
Appears in 2 contracts
Samples: Loan and Security Agreement (Halozyme Therapeutics Inc), Loan and Security Agreement (Halozyme Therapeutics Inc)
Place of Meetings. All annual and special meetings Any meeting of stockholders shall the stockholders, the Board or any committee may be held at such places within or without the State of Delaware as the Board may determineDelaware.
Appears in 1 contract
Samples: Coleman Co Inc
Place of Meetings. All annual and special meetings Each meeting of stockholders shall be held at such places place within or without the State of Delaware as shall be designated by the Board may determineof Directors.
Appears in 1 contract
Samples: Empire State Municipal Exempt Trust Guaranteed Series 165
Place of Meetings. All annual and special meetings of the stockholders shall be held at the principal executive office or at such places other place within or without the State of Delaware as the Board board of directors may determinedetermine and as designated in the notice of such meeting.
Appears in 1 contract
Samples: Preferred Stock Purchase Agreement (Computer Software Innovations Inc)
Place of Meetings. All annual and special meetings Any meeting of stockholders shall the stockholders, the Board or any committee of the Board may be held at such places within or without outside the State of Delaware as the Board may determineDelaware.
Appears in 1 contract
Samples: Preferred Stock Purchase Agreement (Transaction Information Systems Inc)
Place of Meetings. All annual and special meetings of stockholders shall be held at such places place within or without outside the State of Delaware as the Board of Directors may from time to time determine. In the absence of any such designation, the meetings of stockholders shall be held at the principal executive office of the Corporation.
Appears in 1 contract
Place of Meetings. All annual and special meetings of stockholders the stock-holders shall be held at such places place within or without the State of Delaware as is designated by the Board may determineof Directors.
Appears in 1 contract
Samples: Letter Agreement (Sunedison, Inc.)
Place of Meetings. All annual and special meetings of stockholders shall be held at such places ----------------- place within or without the State of Delaware as may be designated from time to time by the Board may determineof Directors or the President or, if not so designated, at the registered office of the corporation.
Appears in 1 contract
Samples: Nuvera Fuel Cells Inc
Place of Meetings. All annual and special meetings of the stockholders shall be held at such places place within or without the State of Delaware as shall be designated by the Board may determineof Directors.
Appears in 1 contract
Samples: Interpublic Group of Companies, Inc.
Place of Meetings. All annual and special meetings Meetings of stockholders shall be held at such places any place within or without the State of Delaware as designated by the Board may determineof Directors. In the absence of any such designation, stockholders’ meetings shall be held at the principal executive office of the corporation.
Appears in 1 contract
Place of Meetings. All annual and special meetings Meetings of stockholders shall be held at such places any place, within or without outside the State of Delaware as Delaware, designated by the Board may determineof Directors. In the absence of any such designation, stockholders' meetings shall be held at the registered office of the corporation.
Appears in 1 contract
Place of Meetings. All annual and special meetings of stockholders shall be held at such places place within or without the State of Delaware as may be designated from time to time by the Board may determineof Directors, the Chairman of the Board (if any), the President or the Secretary.
Appears in 1 contract
Place of Meetings. All annual and special The Stockholders shall hold all meetings of stockholders shall be held at such places places, within or without the State of Delaware Delaware, as the Board may determineor a committee of the Board shall specify in the notice or waiver of notice for such meetings.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Cash America International Inc)
Place of Meetings. All annual and special meetings of stockholders shall be held at such places ----------------- place within or without the State of Delaware as may be designated from time to time by the Board may determineof Directors or the Chief Executive Officer or, if not so designated, at the registered office of the Corporation.
Appears in 1 contract
Place of Meetings. All annual and special meetings Meetings of stockholders shall be held at such places any place, within or without outside the State of Delaware Delaware, as designated by the Board may determineBoard. In the absence of any such designation, stockholders' meetings shall be held at the registered office of the corporation.
Appears in 1 contract
Place of Meetings. All annual and special meetings of the stockholders shall be held at such places places, within or without the State of Delaware Delaware, as may from time to time be designated by the Board may determine.person or persons calling the respective meeting and specified in the respective notices or waivers of notice thereof. In the absence of any such designation, stockholders' meetings shall be held at the principal executive office of the Corporation. SECTION 2.04
Appears in 1 contract
Samples: Preferred Stock Purchase Agreement (Willis Lease Finance Corp)
Place of Meetings. All annual and special meetings of the stockholders of the Corporation shall be held at such places place either within or without the State of Delaware as may be designated from time to time by the Board may determineof Directors.
Appears in 1 contract
Place of Meetings. All annual and special meetings Meetings of stockholders shall be held at such places any place within or without outside the State of Delaware as designated by the Board may determineboard of directors. In the absence of any such designation, stockholders' meetings shall be held at the registered office of the Corporation.
Appears in 1 contract
Place of Meetings. All annual and special meetings Meetings of stockholders Stockholders shall be held at such places any place within or without the State of Delaware as designated by the Board may determineBoard. In the absence of any such designation, Stockholders' meetings shall be held at the principal executive office of the corporation.
Appears in 1 contract
Samples: Agreement of Merger (Entertainment Media Acquisition Corp)
Place of Meetings. All annual and special meetings Meetings of stockholders shall may be held at such places place, either within or without the State of Delaware Delaware, as may be designated by the Board may determineof Directors from time to time.
Appears in 1 contract
Samples: Agreement and Plan of Merger
Place of Meetings. All annual and special meetings Meetings of stockholders shall be held at such places place within or without the State of Delaware as may be designated by the Board may determineof Directors, the Chairman of the Board, or the officer calling the meeting.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Pride International Inc)
Place of Meetings. All An annual and special meetings meeting of stockholders shall may be held at such places any place within or without the State of Delaware as designated by the Board of Directors. A special meeting of stockholders may determinebe held at any place within or without the State of Delaware designated in the notice of the meeting or a duly executed waiver of notice of such meeting. Meetings of stockholders shall be held at the principal office of the Corporation unless another place is designated for meetings in the manner provided herein.
Appears in 1 contract
Samples: Agreement and Plan of Merger and Contribution (Toreador Resources Corp)
Place of Meetings. All annual and special meetings Meetings of stockholders shall be held at such places any place, within or without outside the State of Delaware as Delaware, designated by the Board may determineboard of directors. In the absence of any such designation, stockholders' meetings shall be held at the registered office of the corporation.
Appears in 1 contract
Place of Meetings. All An annual and special meetings meeting of stockholders shall may be held at such places ----------------- any place within or without the State of Delaware as designated by the Board board of directors. A special meeting of stockholders may determinebe held at any place within or without the State of Delaware designated in the notice of the meeting or a duly executed waiver of notice of such meeting. Meetings of stockholders shall be held at the principal executive office of the Corporation unless another place is designated for meetings in the manner provided herein.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Evergreen Media Corp)
Place of Meetings. All annual and special meetings of the stockholders shall be held at such places places, within or without the State of Delaware Delaware, as may from time to time be designated by the Board person or persons calling the respective meeting and specified in the respective notices or waivers of notice thereof. Meetings may determinebe held telephonically or by other remote communication.
Appears in 1 contract
Place of Meetings. All annual and special meetings Meetings of the stockholders shall be hold at any place in or out of the State of Delaware designated by the Board of Directors. If a meeting place is not designated by the Board of Directors, the meeting shall be held at such places within or without the State of Delaware as the Board may determineCorporation's principal office.
Appears in 1 contract
Place of Meetings. All An annual and special meetings meeting of stockholders shall may be held at such places any place within or without the State of Delaware as designated by the Board board of directors. A special meeting of stockholders may determine.be held at any place within or without the State of Delaware designated in the notice of the meeting or a duly executed waiver of notice of such meeting. Meetings of stockholders shall be held at the principal executive office of the Corporation unless another place is designated for meetings in the manner provided herein. 2.4
Appears in 1 contract
Samples: Agreement and Plan of Merger (Evergreen Media Corp)
Place of Meetings. All annual and special meetings Meetings of stockholders shall be held at such places within or without the State of Delaware at such place or places as the Board of Directors may from time to time determine.
Appears in 1 contract
Place of Meetings. All annual and special meetings of stockholders shall be held at such places within or without the State of Delaware as may from time to time be designated by the Board may determineand specified in the notice of meeting. SECTION 2.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Golden State Bancorp Inc)
Place of Meetings. All annual and special meetings of stockholders shall be held at such places place within or without the State of Delaware as may be designated from time to time by the Board may determineof Directors, the Chairman of the Board (if any), the President or the Secretary. SECTION 1.02.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Kapstone Paper & Packaging Corp)