Place of 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 meeting or in a duly executed waiver of notice thereof.
Appears in 19 contracts
Samples: Merger Agreement (Locust Walk Acquisition Corp.), Class a Common Stock and Convertible Preferred Stock Subscription Agreement, Reorganization Agreement (Cannae Holdings, Inc.)
Place of Meetings. Meetings of the stockholders for of the election of directors or for any other purpose shall corporation may be held at such time and place, either within or without the State of Delaware, as shall may be designated determined from time to time by the Board of Directors. The Board of Directors and stated may, in the notice of its sole discretion, determine that the meeting or in a duly executed waiver shall not be held at any place, but may instead be held solely by means of notice thereofremote communication as provided under the Delaware General Corporation Law (“DGCL”).
Appears in 14 contracts
Samples: Business Combination Agreement (Freedom Acquisition I Corp.), Plan of Conversion (Auddia Inc.), Merger Agreement (Forest Road Acquisition Corp. II)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at the principal office of the Corporation, or at such time and place, either other place within or without the State of Delaware, Delaware as shall be designated from time to time by the Board of Directors and stated specified or fixed in the notice of the meeting notices or in a duly executed waiver waivers of notice thereof.
Appears in 13 contracts
Samples: Master Reorganization Agreement (Atlas Energy Solutions Inc.), Master Reorganization Agreement (New Atlas HoldCo Inc.), Business Combination Agreement (Lion Electric Co)
Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either any place within or without outside the State of Delaware, designated by the Board. The Board may, in its sole discretion, determine that a meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote communication as authorized by Section 211(a)(2) of the General Corporation Law of the State of Delaware (the “DGCL”). In the absence of any such designation or determination, stockholders’ meetings shall be designated from time to time by held at the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereofCorporation’s principal executive office.
Appears in 12 contracts
Samples: Merger Agreement (Trailblazer Merger Corp I), Merger Agreement (CSLM Acquisition Corp.), Business Combination Agreement (Insight Acquisition Corp. /DE)
Place of 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, Delaware as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereof.
Appears in 7 contracts
Samples: Arrangement Agreement (Comamtech Inc.), Arrangement Agreement (DecisionPoint Systems, Inc.), Arrangement Agreement (Comamtech Inc.)
Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall be held The Stockholders may hold their meetings at such time and place, either place or places within or without the State of DelawareDelaware as the President may from time to time determine, or as shall be designated from time to time by the Board of Directors and stated in the respective notices or waivers of notice of the meeting or in a duly executed waiver of notice thereofsuch meetings.
Appears in 7 contracts
Samples: Stockholders’ Agreement (Skyterra Communications Inc), Stockholders’ Agreement (Motient Corp), Stockholders' Agreement (Motient Corp)
Place of 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 meeting or in a duly executed waiver of notice thereofDirectors.
Appears in 7 contracts
Samples: Merger Agreement (Knight Transportation Inc), Merger Agreement (SWIFT TRANSPORTATION Co), Purchase and Contribution Agreement (Skilled Healthcare Group, Inc.)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at the principal office of the Corporation, or at such time and place, either other place 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 or in a duly executed waiver of notice thereof.
Appears in 7 contracts
Samples: Lease (Park N View Inc), Investment Agreement (Brera Capital Partners Lp), Stock Purchase Agreement (Park N View Inc)
Place of Meetings. Meetings Each meeting of the stockholders for the election of directors or for any other purpose shall be held upon notice as hereinafter provided, at such time place as the Board of Directors shall have determined and placeas shall be stated in such notice, either within or without outside the State of Delaware, as shall be designated from time to time or by the Board means of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereofremote communication.
Appears in 5 contracts
Samples: Business Combination Agreement (Concord Acquisition Corp III), Business Combination Agreement (Digerati Technologies, Inc.), Business Combination Agreement (Minority Equality Opportunities Acquisition Inc.)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either place within or without the State of Delaware, Delaware as shall may be designated from time to time by the Board of Directors and stated in or the notice of Chief Executive Officer (or, if there is no Chief Executive Officer, the meeting or in a duly executed waiver of notice thereofPresident).
Appears in 5 contracts
Samples: Merger Agreement (Mykrolis Corp), Merger Agreement (Mykrolis Corp), Merger Agreement (Mykrolis Corp)
Place of Meetings. Meetings All 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 and stated in the notice of the meeting. Meetings of stockholders for any other purpose shall may 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 meeting or in a duly executed waiver of notice thereofsuch meeting.
Appears in 5 contracts
Samples: Standstill Agreement (Craig Corp), Standstill Agreement (Citadel Holding Corp), Stock Purchase and Standstill Agreement (National Auto Credit Inc /De)
Place of Meetings. Meetings of the stockholders for of the election of directors or for any other purpose corporation shall be held at such time and 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, or, if not so designated, then at the notice office of the meeting or in a duly executed waiver of notice thereofcorporation required to be maintained pursuant to Section 2 hereof.
Appears in 5 contracts
Samples: Annual Report, Stock Purchase Agreement (Lightspan Partnership Inc), Joint Venture Agreement (Pharmacopeia Inc)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, if any, either within or without the State of Delaware, or by means of remote communication, as shall be designated from time to time by resolution of the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereofmeeting.
Appears in 4 contracts
Samples: Merger Agreement (Neenah Inc), Merger Agreement (KORU Medical Systems, Inc.), Business Combination Agreement (Decarbonization Plus Acquisition Corp)
Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall Stockholders may be held at such time and place, either within or without the State of Delaware, at such place or solely by means of remote communication or otherwise, as shall may be designated by the Board from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereoftime.
Appears in 4 contracts
Samples: Reorganization Agreement (BRP Group, Inc.), Reorganization Agreement (BRP Group, Inc.), Reorganization Agreement (Goosehead Insurance, Inc.)
Place of Meetings. Meetings All 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 meeting or in a duly executed waiver of notice thereof. The Board of Directors may postpone, reschedule or cancel any annual meeting of stockholders previously scheduled by the Board of Directors.
Appears in 4 contracts
Samples: Business Combination Agreement (Pure Acquisition Corp.), Business Combination Agreement (HighPeak Energy, Inc.), Business Combination Agreement (Pure Acquisition Corp.)
Place of 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, Delaware as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereofDirectors.
Appears in 4 contracts
Samples: Business Combination Agreement (Chrysler Corp /De), By Laws (TRW Automotive Inc), By Laws (TRW Automotive Inc)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, if any, either within or without the State of Delaware, as shall be designated from time to time by resolution of the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereofmeeting.
Appears in 3 contracts
Samples: Merger Agreement (Monterey Capital Acquisition Corp), Subscription Agreement, Merger Agreement (Buckeye Technologies Inc)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either place within or without the State of Delaware, Delaware as shall may be designated from time to time by the Board of Directors and stated in or the notice President or, if not so designated, at the registered office of the meeting or in a duly executed waiver of notice thereofcorporation.
Appears in 3 contracts
Samples: Annual Report, Annual Report, Transfer and Administration Agreement (Fresenius Medical Care AG & Co. KGaA)
Place of Meetings. Meetings The annual meeting of the stockholders for the election of directors and all special meetings for that or for any other purpose shall be held at such time and place, either within or without the State of Delaware, Delaware as shall be designated may from time to time be designated by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereofDirectors.
Appears in 3 contracts
Samples: Business Combination Agreement (WestRock Co), Business Combination Agreement (Rock-Tenn CO), Business Combination Agreement (MEADWESTVACO Corp)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either place within or without the State of Delaware, Delaware as shall may be designated from time to time by the Board of Directors or the President and stated in the notice of the meeting or in a duly executed waiver of notice thereofChief Executive Officer.
Appears in 3 contracts
Samples: Merger Agreement (CinCor Pharma, Inc.), Merger Agreement (On Semiconductor Corp), Merger Agreement (California Micro Devices Corp)
Place of Meetings. Meetings All 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 meeting or in a duly executed waiver of notice thereof.
Appears in 3 contracts
Samples: Securities Purchase Agreement (JetPay Corp), Merger Agreement (Numbeer, Inc.), Merger Agreement (Ram Energy Resources Inc)
Place of Meetings. Meetings All 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 meeting or in a duly executed waiver of notice thereofDirectors.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Centex Construction Products Inc), Merger Agreement (Centex Corp), Merger Agreement (Centex Construction Products Inc)
Place of 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 the board of directors shall be designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereofdetermine.
Appears in 3 contracts
Samples: Merger Agreement (Andrew Corp), Merger Agreement (Andrew Corp), Agreement and Plan of Merger and Reorganization (MIGENIX Inc.)
Place of Meetings. Meetings All 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 meeting or in a duly executed waiver of notice thereof.
Appears in 3 contracts
Samples: Merger Agreement (Geeknet, Inc), Merger Agreement (GameStop Corp.), Merger Agreement (GameStop Corp.)
Place of Meetings. Meetings Every meeting of the stockholders for the election of directors or for any other purpose shall be held at the office of the Corporation or at such time and place, either other place within or without the State of Delaware, Delaware as shall be designated from time to time by the Board of Directors and stated specified or fixed in the notice of the such meeting or in a duly executed the waiver of notice thereof.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Meristar Hotels & Resorts Inc), Merger Agreement (American Skiing Co /Me), Merger Agreement (Oak Hill Capital Partners L P)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at the principal office of the Corporation or at such time and other place, either if any, within or without the State of Delaware, or by means of remote communication, as shall may be designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereofmeeting.
Appears in 2 contracts
Samples: Merger Agreement (Outerwall Inc), Agreement and Plan of Merger (ADT Corp)
Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and any 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 or in a duly executed waiver of notice thereof. Adjournments of meetings may be held at the place at which the meeting adjourned is being held, or at any other place determined by the Board, whether or not a quorum shall have been present at such meeting.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Time Warner Telecom LLC), Limited Liability Company Agreement (Time Warner Telecom LLC)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, place either within or without the State of DelawareDelaware as may be fixed from time to time by the Board of Directors, or at such other 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. Meetings of stockholders for any other purpose may be held at such time and place, within or without the State of Delaware, as shall be stated in the notice of the meeting or in a duly executed waiver of notice thereof.
Appears in 2 contracts
Samples: Securities Purchase Agreement (Javo Beverage Co Inc), Bylaws (Epicor Software Corp)
Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall be held at the principal office of the Corporation or at such time and place, either place within or without the State of Delaware, Delaware as shall be designated from time to time by the Board shall authorize, or in the case of Directors and stated special meetings, at the place specified in the notice of the meeting or in a duly executed waiver of notice thereofmeeting.
Appears in 2 contracts
Samples: Stock and Warrant Purchase Agreement (Princeton Video Image Inc), Stock and Warrant Purchase Agreement (Princeton Video Image Inc)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at the principal office of the corporation, or at such time and other place, either within or without the State of Delaware, as shall may be designated from time to time determined by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereofmeeting.
Appears in 2 contracts
Samples: Loan and Security Modification Agreement (Singulex Inc), Loan and Security Modification Agreement (Singulex Inc)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at the principal office of the Corporation, or at such time and other place, either within or without the State of Delaware, as shall may be designated from time to time determined by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereofmeeting.
Appears in 2 contracts
Samples: Bylaws (Consolidated Freightways Corp), Bylaws (Consolidated Freightways Corp)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either place (if any) within or without the State of Delaware, Delaware as shall may be designated from time to time by the Board of Directors and stated in (the notice of the meeting or in a duly executed waiver of notice thereof“Board”).
Appears in 2 contracts
Samples: Loan and Security Agreement (Halozyme Therapeutics Inc), Loan and Security Agreement (Halozyme Therapeutics Inc)
Place of Meetings. Meetings Annual meetings, special meetings and other meetings of the stockholders for the election of directors or for any other purpose shall may be held at such time and place, either any place within or without the State of Delaware, Delaware as shall may be designated selected from time to time by the Board of Directors and stated in the notice of the meeting President or in a duly executed waiver of notice thereofBoard.
Appears in 2 contracts
Samples: By Laws (Fibernet Telecom Group Inc\), By Laws (Fibernet Telecom Group Inc\)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either place within or without the State of Delaware, Delaware as shall may be designated from time to time by the Board of Directors and stated in Directors, the notice Chairman of the meeting Board (if any), the President or in a duly executed waiver of notice thereofthe Secretary.
Appears in 2 contracts
Samples: Merger Agreement (Kapstone Paper & Packaging Corp), Merger Agreement (WestRock Co)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either place within or without the State of Delaware, Delaware as shall may be designated from time to time by the Board of Directors and stated in or the notice President or, if not so designated, at the registered office of the meeting or in a duly executed waiver of notice thereofCorporation.
Appears in 2 contracts
Samples: Merger Agreement (Solarcity Corp), Merger Agreement (Affymetrix Inc)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall will be held at the principal office of the Corporation, or at such time and place, either other place within or without the State of Delaware, Delaware as shall may be designated from time to time determined by the Board board of Directors directors and stated in the notice of the meeting or in a duly executed waiver waivers of notice thereofthe meeting.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Blue Dolphin Energy Co), Agreement and Plan of Merger (American Resources Offshore Inc)
Place of 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, Delaware as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereof.
Appears in 2 contracts
Samples: Merger Agreement (Simons Stephen W), Merger Agreement (Turner Paul H)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and placeplace or places, either within or without the State of Delaware, as shall be designated from time to time determined by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereoffrom time to time.
Appears in 2 contracts
Samples: Merger Agreement (Edison Schools Inc), Merger Agreement (Edison Schools Inc)
Place of 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 meeting or in a duly executed waiver of notice thereof.
Appears in 2 contracts
Samples: Convertible Subordinated Note Purchase Agreement (Entravision Communications Corp), Roll Up Agreement (Entravision Communications Corp)
Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall Stockholders may be held at such time and place, either within or without the State state of Delaware, as shall be designated from time to time by the Board of Directors and stated or the officer or other authority calling the same shall specify in the notice of the such meeting or in a duly executed waiver of notice thereof.
Appears in 2 contracts
Samples: Business Combination Agreement (VASO Corp), Business Combination Agreement (Achari Ventures Holdings Corp. I)
Place of 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 or the Chairman of the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereof.
Appears in 2 contracts
Samples: Merger Agreement (Bae Systems PLC), Merger Agreement (BAE Systems, Inc.)
Place of 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, Delaware as shall be designated from time to time by the Board of Directors and stated in Directors. In the notice absence of any such designation, stockholders= meetings shall be held at the principal executive office of the meeting or in a duly executed waiver of notice thereofCorporation.
Appears in 1 contract
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at any 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 meeting or in a duly executed waiver of notice thereof.
Appears in 1 contract
Samples: Implementation and Stockholder Agreement (Blackrock Inc /Ny)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at the principal office of the Corporation or at such time and other 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 or in a duly executed waiver agreed upon by the Board of notice thereofDirectors.
Appears in 1 contract
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either ----------------- place within or without the State of Delaware, Delaware as shall may be designated from time to time by the Board of Directors and stated in or the notice President or, if not so designated, at the registered office of the meeting or in a duly executed waiver of notice thereofcorporation.
Appears in 1 contract
Samples: Joint Development Agreement (Nuvera Fuel Cells Inc)
Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and any place, either within or without outside the State of Delaware, as designated by the board of directors. In the absence of any such designation, stockholders' meetings shall be designated from time to time by held at the Board of Directors and stated in the notice registered office of the meeting or in a duly executed waiver of notice thereofcorporation.
Appears in 1 contract
Samples: Merger Agreement (Proquest Co)
Place of Meetings. Meetings of the stockholders for the election of All stockholders, directors or for any other purpose and ----------------- committee meetings shall be held at such time and placeplace or places, either within or without the State of Delaware, as shall be designated from time to time by the Board of Directors or such committee and stated in the notice notices thereof. If no such place is so designated, said meetings shall be held at the principal business office of the meeting or in a duly executed waiver of notice thereofCompany.
Appears in 1 contract
Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall will be held at such time and 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 or in a duly executed waiver of notice thereof.
Appears in 1 contract
Samples: By Laws (Homebase Acquisition, LLC)
Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either any place within or without outside the State of Delaware, as shall be Delaware designated from time to time by the Board board of Directors and stated in directors. In the notice absence of any such designation, stockholders' meetings shall be held at the registered office of the meeting or in a duly executed waiver of notice thereofcorporation.
Appears in 1 contract
Samples: Merger Agreement (Electro Pulse Technologies Commercial Inc)
Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either place within or without the State of Delaware, Delaware as shall may be designated from time to time by the Board of Directors and stated in Directors, the notice Chairman of the meeting Board, or in a duly executed waiver of notice thereofthe officer calling the meeting.
Appears in 1 contract
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either ----------------- place within or without the State of Delaware, Delaware as shall may be designated from time to time by the Board of Directors and stated in or the notice Chief Executive Officer or, if not so designated, at the registered office of the meeting or in a duly executed waiver of notice thereofCorporation.
Appears in 1 contract
Place of Meetings. Meetings of the stockholders stock holders 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, Delaware as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereof.
Appears in 1 contract
Samples: Merger Agreement (Unum Corp)
Place of Meetings. Meetings All meetings of the stockholders for of the election of directors or for any other purpose Company 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 meeting or in a duly executed waiver of notice thereof.
Appears in 1 contract
Place of 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 meeting or in a duly executed waiver of notice thereof.
Appears in 1 contract
Place of 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. Subject to applicable law, the Board of Directors and stated in the notice may elect to postpone any previously scheduled meeting of the meeting or in a duly executed waiver of notice thereofstockholders.
Appears in 1 contract
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at the principal office of the Corporation, or at such time and other 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 or in agreed upon by a duly executed waiver majority of notice thereofthe stockholders entitled to vote thereat.
Appears in 1 contract
Samples: Form 10 K
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, if any, either within or without the State of Delaware, as shall be is designated from time to time by resolution of the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereofmeeting.
Appears in 1 contract
Samples: Transaction Agreement (Advanced Emissions Solutions, Inc.)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall will be held at the principal office of the Corporation, or at such time and place, either other place within or without the State of Delaware, Delaware as shall may be designated from time to time determined by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver waivers of notice thereofof the meeting.
Appears in 1 contract
Place of Meetings. Meetings All 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 or the Chairman of the Board and stated in the notice of the meeting or in a duly executed waiver of notice thereofmeeting.
Appears in 1 contract
Place of 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 DelawareDelaware or the United States of America, as shall may be designated from time to time by fixed in the Board of Directors call and stated in the notice of the meeting or in a duly executed waiver of notice thereof.
Appears in 1 contract
Samples: Management Agreement (Knott David M)
Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall may 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 meeting or in a duly executed waiver of notice thereof.
Appears in 1 contract
Place of Meetings. Meetings All annual and special meetings of the stockholders for the election of directors or for any other purpose shall be held at the principal executive office or at such time and place, either other place within or without the State of Delaware, Delaware as shall be the board of directors may determine and as designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereofsuch meeting.
Appears in 1 contract
Samples: Preferred Stock Purchase Agreement (Computer Software Innovations Inc)
Place of Meetings. Meetings All annual and special meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either places within or without the State of Delaware, Delaware as shall be designated may from time to time be designated by the Board of Directors and stated specified in the notice of the meeting or in a duly executed waiver of notice thereofmeeting.
Appears in 1 contract
Place of 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 meeting or in a duly executed waiver of notice thereof.
Appears in 1 contract
Samples: By Laws (Armkel LLC)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, if any, either within or without the State of Delaware, as shall be designated from time to time by resolution of the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereof.meeting.
Appears in 1 contract
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at any 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 meeting or in a duly executed waiver of notice thereof.
Appears in 1 contract
Samples: Subscription Agreement (Cluett Peabody & Co Inc /De)
Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and 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 or in a duly executed waiver of notice thereof.
Appears in 1 contract
Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall be held at such time place, date and placehour, 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 or in a duly executed waiver of notice thereof.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Kansas City Power & Light Co)
Place of 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, Delaware at such place or places as shall be designated the Board of Directors may from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereofdetermine.
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Place of Meetings. Meetings All meetings of the stockholders for the election of directors or for any other purpose shall be held at the principal office of the Corporation, or at such time and place, other place either within or without the State of Delaware, Delaware and at such date and time as shall be designated from time to time by the Board of Directors and stated in the notice or waivers of notice of the meeting or in a duly executed waiver of notice thereofmeeting.
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Samples: Quarterly Report
