Common use of Place of Meetings Clause in Contracts

Place of Meetings. Meetings of the stockholders of the corporation may be held at such place, either within or without the State of Delaware, as may be determined from time to time by the Board of Directors. The Board of Directors may, in its sole discretion, determine that the meeting shall not be held at any place, but may instead be held solely by means of remote communication as provided under the Delaware General Corporation Law (“DGCL”).

Appears in 13 contracts

Samples: Business Combination Agreement (Freedom Acquisition I Corp.), Plan of Conversion (Auddia Inc.), Agreement and Plan of Merger (Forest Road Acquisition Corp. II)

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Place of Meetings. Meetings of the stockholders of the corporation may shall be held at such place, either any place within or without outside the State of Delaware, as may be determined from time to time designated by the Board of DirectorsBoard. The Board of Directors may, in its sole discretion, determine that the a meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote communication as provided under authorized by Section 211(a)(2) of the Delaware General Corporation Law of the State of Delaware (the “DGCL”). In the absence of any such designation or determination, stockholders’ meetings shall be held at the Corporation’s principal executive office.

Appears in 12 contracts

Samples: Merger Agreement (Trailblazer Merger Corp I), Registration Rights Agreement (CSLM Acquisition Corp.), Business Combination Agreement (Insight Acquisition Corp. /DE)

Place of Meetings. Meetings of the stockholders of the corporation may shall be held at such place, either if any, within or without outside the State of Delaware, as may be determined from time to time designated by the Board of DirectorsBoard. The Board of Directors may, in its sole discretion, determine that the a meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote communication as provided under authorized by Section 211(a)(2) of the Delaware General Corporation Law of the State of Delaware (the “DGCL”). In the absence of any such designation or determination, stockholders’ meetings shall be held at the Corporation’s principal executive offices.

Appears in 10 contracts

Samples: Unit Purchase Agreement (Dune Acquisition Corp), Registration Rights Agreement (Rosecliff Acquisition Corp I), Letter Agreement (ESGEN Acquisition Corp)

Place of Meetings. Meetings of the stockholders of the corporation may shall be held at such any place, either within or without outside the State of Delaware, as may be determined from time to time designated by the Board of DirectorsBoard. The Board of Directors may, in its sole discretion, determine that the a meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote communication as provided under authorized by Section 211(a)(2) of the Delaware General Corporation Law of the State of Delaware (the “DGCL”). In the absence of any such designation or determination, stockholders’ meetings shall be held at the Corporation’s principal executive office.

Appears in 8 contracts

Samples: Business Combination Agreement (Isos Acquisition Corp.), Agreement and Plan of Merger (Roth CH Acquisition II Co), Subscription Agreement (Good Works Acquisition Corp.)

Place of Meetings. Meetings of the stockholders of the corporation may shall be held at such a place, either if any, within or without outside the State of Delaware, as may be determined from time to time by the board of directors of the Company (the “Board of Directors”). The Board of Directors may, in its sole discretion, determine that the a meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote communication as provided under authorized by Section 211(a)(2) of the Delaware General Corporation Law (the “DGCL”). In the absence of any such designation or determination, stockholders’ meetings shall be held at the Company’s principal executive office.

Appears in 5 contracts

Samples: Registration Rights Agreement (Minerva Surgical Inc), Business Combination Agreement and Plan of Reorganization (Decarbonization Plus Acquisition Corp III), Agreement and Plan of Merger (Osprey Technology Acquisition Corp.)

Place of Meetings. Meetings of the stockholders of the corporation may shall be held at such place, either within or without the State of Delaware, as may be determined designated from time to time by the Board of Directors. The Board , or, if not so designated, then at the office of Directors may, in its sole discretion, determine that the meeting shall not corporation required to be held at any place, but may instead be held solely by means of remote communication as provided under the Delaware General Corporation Law (“DGCL”)maintained pursuant to Section 2 hereof.

Appears in 5 contracts

Samples: Proposed Merger Agreement, Joint Venture Agreement (Pharmacopeia Inc), Stock Purchase Agreement (Lightspan Partnership Inc)

Place of Meetings. Meetings All meetings of the stockholders of the corporation may shall be held at such place, either within or without the State of Delaware, place as may be determined designated from time to time by the Board of Directors, the Chairman of the Board, the Chief Executive Officer or the President or, if not so designated, at the principal office of the corporation. The Board of Directors may, in its sole discretion, determine that the a meeting shall not be held at any place, but may instead be held solely by means of remote communication as provided under in a manner consistent with the Delaware General Corporation Law (“DGCL”)of the State of Delaware.

Appears in 5 contracts

Samples: Agreement and Plan of Merger (Infinity Pharmaceuticals, Inc.), Agreement and Plan of Merger (MEI Pharma, Inc.), Agreement and Plan of Merger (Infinity Pharmaceuticals, Inc.)

Place of Meetings. Meetings of the stockholders of the corporation may shall be held at such any place, either within or without outside the State of Delaware, as may be determined from time to time designated by the Board of DirectorsBoard. The Board of Directors may, in its sole discretion, determine that the a meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote communication as provided under authorized by Section 211(a)(2) of the Delaware General Corporation Law of the State of Delaware (the “DGCL”). In the absence of any such designation or determination, stockholders’ meetings shall be held at the Corporation’s principal executive office, whether within or outside of the State of Delaware.

Appears in 4 contracts

Samples: Agreement and Plan of Merger (RMG Acquisition Corp. III), Registration Rights Agreement (Atlantic Coastal Acquisition Corp.), Merger Agreement (Fifth Wall Acquisition Corp. I)

Place of Meetings. Meetings of the stockholders shareholders of the corporation may Corporation shall be held at such place, either within or without the State of Delaware, as may be determined from time to time fixed by the Board and designated in the notice of Directorsmeeting. The Board of Directors mayIf no place is so fixed, in its sole discretion, determine that the meeting they shall not be held at any place, but may instead be held solely by means the principal administrative office of remote communication as provided under the Delaware General Corporation Law (“DGCL”)Corporation.

Appears in 4 contracts

Samples: Dime Community Bancshares Inc, Dime Community Bancorp Inc, Dime Community Bancorp Inc

Place of Meetings. Meetings of the stockholders of the corporation may be held at such place, if any, either within or without the State of Delaware, as may be determined from time to time by the Board of Directors. The Board of Directors may, in its sole discretion, determine that the meeting shall not be held at any place, but may instead be held solely by means of remote communication as provided under the Delaware General Corporation Law of the State of Delaware (“DGCL”)) and Section 14 below.

Appears in 4 contracts

Samples: Agreement and Plan of Merger (Concord Acquisition Corp II), Agreement and Plan of Merger (MedTech Acquisition Corp), Agreement and Plan of Merger and Reorganization (Arrowroot Acquisition Corp.)

Place of Meetings. Meetings of the stockholders of the corporation may shall be held at such place, either if any, within or without outside the State of Delaware, as may be determined from time to time designated by the Board of DirectorsBoard. The Board of Directors may, in its sole discretion, determine that the a meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote communication as provided under authorized by Section 211(a)(2) of the Delaware General Corporation Law of the State of Delaware (the “DGCL”). In the absence of any such designation or determination, stockholders’ meetings shall be held at the Corporation’s principal executive office.

Appears in 4 contracts

Samples: Transaction Agreement (Endeavor Group Holdings, Inc.), Transaction Agreement (World Wrestling Entertainmentinc), Common Stock Purchase Agreement (Nesco Holdings, Inc.)

Place of Meetings. Meetings of the stockholders of the corporation may shall be held at such a place, either if any, within or without outside the State of Delaware, as may be determined from time to time by the board of directors of the Corporation (the “Board of Directors”). The Board of Directors may, in its sole discretion, determine that the a meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote communication as provided under authorized by Section 211(a)(2) of the Delaware General Corporation Law (the “DGCL”). In the absence of any such designation or determination, stockholders’ meetings shall be held at the Corporation’s principal executive office.

Appears in 4 contracts

Samples: Business Combination Agreement (Walker Jeffrey Clinton), Business Combination Agreement (Ogilvie Bruce a Jr), Business Combination Agreement (Adara Acquisition Corp.)

Place of Meetings. Meetings of the stockholders of the corporation may shall be held at such any place, either within or without outside the State of Delaware, as may be determined from time to time designated by the Board board of Directorsdirectors. The Board board of Directors directors may, in its sole discretion, determine that the a meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote communication as provided under authorized by Section 211(a)(2) of the Delaware General Corporation Law of the State of Delaware (the “DGCL”). In the absence of any such designation or determination, stockholders’ meetings shall be held at the Corporation’s principal executive office.

Appears in 3 contracts

Samples: Plan of Conversion (Asv Holdings, Inc.), Plan of Conversion (A.S.V., LLC), Plan of Conversion (A.S.V., LLC)

Place of Meetings. Meetings of the stockholders of the corporation may shall be held at such any place, either within or without outside the State of Delaware, as may be determined from time to time designated by the Board of DirectorsBoard. The Board of Directors may, in its sole discretion, determine that the a meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote communication as provided under authorized by Section 211(a) of the Delaware General Corporation Law of the State of Delaware (the “DGCL”). In the absence of any such designation or determination, stockholders’ meetings shall be held at the Corporation’s principal executive office.

Appears in 3 contracts

Samples: Transition Services Agreement (Avista Public Acquisition Corp. II), Transition Services Agreement (Ligand Pharmaceuticals Inc), Registration Rights Agreement (Locust Walk Acquisition Corp.)

Place of Meetings. (a) Meetings of the stockholders of the corporation Shareholders may be held at such place, either within or without the State of Delaware, as may be determined from time to time designated by the Board of Directors. The Board of Directors may, in its sole discretion, determine that the meeting shall not be held at any place, but may instead be held solely by means of remote communication as provided under the Delaware General Corporation Law (“DGCL”)communication.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (MDB Capital Holdings, LLC), Limited Liability Company Agreement (Cifc LLC), Limited Liability Company Agreement (JMP Group LLC)

Place of Meetings. Meetings of the stockholders for the election of the corporation may directors or for any other purpose shall be held at such time and place, either within or without the State of Delaware, as may shall be determined designated from time to time by the Board of Directors. The Board of Directors may, in its sole discretion, determine that a meeting of the meeting stockholders shall not be held at any place, but may instead be held solely by means of remote communication as provided under in the Delaware manner authorized by Section 211 of the General Corporation Law of the State of Delaware (the “DGCL”).

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Kellanova), Master Services Agreement (Zanite Acquisition Corp.), Business Combination Agreement (FinTech Acquisition Corp. IV)

Place of Meetings. Meetings of the stockholders of the corporation may shall be held at such any place, either within or without outside the State state of Delaware, as may be determined from time to time designated by the Board of Directors. The Board of Directors may, in its sole discretion, determine that the a meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote communication as provided under authorized by Section 211(a)(2) of the Delaware General Corporation Law (“DGCL”)Law. In the absence of any such designation or determination, stockholders’ meetings shall be held at the principal place of business of the corporation.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (AvidXchange Holdings, Inc.), www.orrick.com, media.orrick.com

Place of Meetings. Meetings of the stockholders for the election of the corporation may directors or for any other purpose shall be held at such time and place, either within or without the State of Delaware, as may shall be determined designated from time to time by the Board of Directors. The Board of Directors may, in its sole discretion, determine that a meeting of the meeting stockholders shall not be held at any place, but may instead be held solely by means of remote communication as provided under in the Delaware manner authorized by the General Corporation Law of the State of Delaware (the “DGCL”).

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Regal Entertainment Group), Agreement and Plan of Merger (Alliance HealthCare Services, Inc), Agreement and Plan of Merger (Dts, Inc.)

Place of Meetings. Meetings of the stockholders of the corporation may shall be held at such place, either within or without the State of Delaware, as may be determined from time to time by the Board of Directors. The Board of Directors may, in its sole discretion, determine that the meeting shall not be held at any place, but may instead be held or solely by means of remote communication communication, as provided under the Delaware General Corporation Law (“DGCL”)board of directors shall determine.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Panbela Therapeutics, Inc.), Agreement and Plan of Merger (Panbela Therapeutics, Inc.), Agreement and Plan of Merger (Cimarron Medical, Inc.)

Place of Meetings. Meetings of the stockholders of the corporation may be held at such place, either within or without the State of Delaware, as may be determined from time to time by the Board of Directors. The Board of Directors may, in its sole discretion, determine that the meeting shall not be held at any place, but may instead be held solely by means of remote communication as provided under the Delaware General Corporation Law (“DGCL”). (Del. Code Xxx., tit. 8, § 211(a))

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Cornerstone OnDemand Inc), Agreement and Plan of Merger (Gilead Sciences Inc)

Place of Meetings. Meetings of the stockholders of the corporation may shall be held at such place, either within or without the State of Delaware, as may be determined from time to time by the Board board of Directorsdirectors shall determine. The Board of Directors may, in its sole discretion, determine that the Rather than holding a meeting shall not be held at any place, but the board of directors may instead determine that a meeting shall be held solely by means of remote communication as provided under communications, which means shall meet the requirements of the Delaware General Corporation Law (“DGCL”)Law.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Guilford Pharmaceuticals Inc), Agreement and Plan of Merger (Mgi Pharma Inc)

Place of Meetings. Meetings of the stockholders of the corporation may be held at such place, either within or without the State of Delaware, as may be determined from time to time by the Board of Directors. The Board of Directors may, in its sole discretion, determine that the meeting shall not be held at any place, but may instead be held solely by means of remote communication as provided under the Delaware General Corporation Law (the “DGCL”).

Appears in 2 contracts

Samples: Business Combination Agreement (Atlantic Coastal Acquisition Corp. II), Subscription Agreement (Amplitude Healthcare Acquisition Corp)

Place of Meetings. Meetings of the stockholders of the corporation Corporation may be held at such place, either within or without the State of Delaware, as may be determined from time to time by the Board of Directors. The Board of Directors may, in its sole discretion, determine that the meeting shall not be held at any place, but may instead be held solely by means of remote communication as provided under the Delaware General Corporation Law (the “DGCL”).

Appears in 2 contracts

Samples: Agreement and Plan of Merger (SharpLink Gaming Ltd.), Agreement and Plan of Acquisition (Brooklyn ImmunoTherapeutics, Inc.)

Place of Meetings. Meetings of the stockholders of the corporation may shall be held at such place, any place either within or without outside the State of Delaware, as may be determined from time to time designated by the Board of DirectorsBoard. The Board of Directors may, in its sole discretion, determine that the a meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote communication as provided under authorized by Section 211(a)(2) of the Delaware General Corporation Law of the State of Delaware (the “DGCL”). In the absence of any such designation or determination, stockholders’ meetings shall be held at the Corporation’s principal executive office.

Appears in 2 contracts

Samples: Stockholders Agreement (Primo Water Corp /CN/), Stockholders Agreement (Primo Water Corp /CN/)

Place of Meetings. Meetings of the stockholders of the corporation may shall be held at such place, either within or without the State of Delaware, as may be determined from time to time by the Board of DirectorsDirectors shall determine. The Board of Directors may, in at its sole discretion, determine that the meeting shall not be held at any place, but may instead be held solely by means of remote communication as provided under the Delaware General Corporation Law (the “DGCL”).

Appears in 2 contracts

Samples: Stock Purchase Agreement (CAI International, Inc.), Stock Purchase Agreement (CAI International, Inc.)

Place of Meetings. Meetings of the stockholders of the corporation may be held at such place, either within or without the State of Delaware, as may be determined from time to time by the Board of Directors. The Board of Directors may, in its sole discretion, determine that the meeting shall not be held at any place, but may instead be held solely by means of remote communication as provided under the Delaware General Corporation Law of the State of Delaware (“DGCL”).

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Marquee Raine Acquisition Corp.), Registration Rights Agreement (GX Acquisition Corp.)

Place of Meetings. Meetings of the stockholders of [Combined Corporation], a Delaware corporation (the corporation may “Corporation”), shall be held at such the place, either within or without the State of Delaware, as may be determined from time to time designated by the Board of Directors of the Corporation (the “Board of Directors. The ”) from time to time; provided, that the Board of Directors may, in its sole discretion, determine that the a meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote communication as provided under authorized by Section 211(a)(2) of the Delaware General Corporation Law (the “DGCL”).

Appears in 1 contract

Samples: Shareholders Agreement (Mobile Mini Inc)

Place of Meetings. Meetings of the stockholders of the corporation may be held at such placeplace (if any), either within or without the State of Delaware, as may be determined from time to time by the Board of Directors. The Board of Directors may, in its sole discretion, determine that the meeting shall not be held at any place, but may instead be held solely by means of remote communication as provided under the Delaware General Corporation Law (“DGCL”). For the avoidance of doubt, the Board of Directors may, in its sole discretion, determine that a meeting of stockholders of the corporation may be held both in a place and by means of remote communication.

Appears in 1 contract

Samples: Business Combination Agreement and Plan of Reorganization (Novus Capital Corp)

Place of Meetings. Meetings of the stockholders of the corporation may be held at such place, either within or without the State of Delaware, as may be determined from time to time by the Board of Directors. The Board of Directors may, in its sole discretion, determine that the meeting shall not be held at any place, but may instead be held solely by means of remote communication as provided under the Delaware General Corporation Law (“DGCL”) and Section 14(c).

Appears in 1 contract

Samples: Escrow Agreement (Forum Merger II Corp)

Place of Meetings. Meetings of the stockholders shareholders of the corporation may Corporation shall be held at such place, either within or without the State of Delaware, as may be determined from time to time fixed by the Board and designated in the notice of Directorsmeeting. The Board of Directors mayIf no place is so fixed, in its sole discretion, determine that the meeting such meetings shall not be held at any place, but may instead be held solely by means the principal administrative office of remote communication as provided under the Delaware General Corporation Law (“DGCL”)Corporation.

Appears in 1 contract

Samples: Warwick Community Bancorp Inc

Place of Meetings. Meetings of the stockholders of the corporation may shall be held at such a place, either if any, within or without outside the State of Delaware, as may be determined from time to time by the board of directors of the Company (the “Board of Directors”). The Board of Directors may, in its sole discretion, determine that the a meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote communication as provided under authorized by Section 211(a)(2) of the Delaware General Corporation Law (the “DGCL”)) or any successor legislation. In the absence of any such designation or determination, stockholders’ meetings shall be held at the Company’s principal executive office.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Gores Metropoulos II, Inc.)

Place of Meetings. Meetings All annual meetings of stockholders and all other meetings of stockholders shall be held either at the principal office of the stockholders of the corporation may be held Corporation or at such place, either any other place within or without the State of Delaware, Delaware as may be determined from time to time by the Board of DirectorsBoard. The Board of Directors may, in its sole discretion, determine that the a meeting shall not be held at any place, but may instead be held solely by means of remote communication as provided under the Delaware General Corporation Law of the State of Delaware, as the same exists or may hereinafter be amended (the DGCLDelaware Law”).

Appears in 1 contract

Samples: Agreement and Plan of Merger (Standard Pacific Corp /De/)

Place of Meetings. Meetings of the stockholders of the corporation Corporation (the “Stockholders”), may be held at such any place, either within or without the State of Delaware, as may be designated by or in the manner determined from time to time by the Board of Directors. In the absence of such designation, meetings of Stockholders shall be held at the principal executive office of the Corporation. The Board of Directors may, in its sole discretion, determine that the a meeting of Stockholders shall not be held at any place, but may instead be held solely by means of remote communication as provided under authorized by and in accordance with Section 211(a) of the Delaware General Corporation Law of the State of Delaware (the “DGCL”).

Appears in 1 contract

Samples: Registration Rights Agreement (Inflection Point Acquisition Corp.)

Place of Meetings. Meetings of the stockholders of the corporation may be held at such place, if any, either within or without the State of Delaware, as may be determined from time to time by the Board of Directors. The Board of Directors may, in its sole discretion, determine that the meeting shall not be held at any place, but may instead be held solely by means of remote communication as provided under the Delaware General Corporation Law or any successor legislation (the “DGCL”). In the absence of any such designation or determination, stockholders’ meetings shall be held at the corporation’s principal executive office.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Reneo Pharmaceuticals, Inc.)

Place of Meetings. Meetings All meetings of the stockholders of the corporation may shall be held at the principal office of the Corporation or at such other place, either within or without the State of Delaware, as may shall be determined from time to time designated in the notice of the meeting or agreed upon by the Board of Directors, the President or the Chief Executive Officer. The Board of Directors may, in its sole discretion, determine that the meeting shall not be held at any place, but may instead be held solely by means of remote communication as provided under the Delaware General Corporation Law (“DGCL”)by law.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Cornerstone Therapeutics Inc)

Place of Meetings. Meetings of the stockholders of the corporation may shall be held at such place, either any place within or without outside the State of Delaware, as may be determined from time to time Delaware designated by the Board of DirectorsBoard. The Board of Directors may, in its sole discretion, determine that the a meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote communication as provided under authorized by and in accordance with Section 211(a)(2) of the Delaware General Corporation Law of the State of Delaware (as amended from time to time (the “DGCL”)). 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: Business Combination Agreement (Pioneer Merger Corp.)

Place of Meetings. Meetings of the stockholders of the corporation Corporation may be held at such place, either within or without the State of Delaware, as may be determined from time to time by the Board of Directors. The Board of Directors may, in its sole discretion, determine that the meeting shall not be held at any place, but may instead be held solely by means of remote communication as provided under the Delaware General Corporation Law (“DGCL”).

Appears in 1 contract

Samples: Business Combination Agreement (McAp Acquisition Corp)

Place of Meetings. Meetings All meetings of the stockholders of the corporation may Corporation (the “stockholders”) shall be held at such place, either if any, within or without outside the State of Delaware, as may be determined from time to time designated by the Board of DirectorsBoard. The Board of Directors may, in its sole discretion, determine that the a meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote communication as provided under authorized by Section 211(a)(2) of the Delaware General Corporation Law of the State of Delaware (the “DGCL”). In the absence of any such designation or determination, stockholders’ meetings shall be held at the Corporation’s principal executive office.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Acamar Partners Acquisition Corp.)

Place of Meetings. Meetings All meetings of the stockholders of the corporation may shall be held at such placeplaces as from time to time may be fixed by the Board of Directors, either within or without the State of Delaware. In addition to or instead of holding a meeting at a physical location, as may be determined from time to time by the Board of Directors. The Board of Directors may, in its sole discretion, determine that the any meeting of stockholders shall not be held at by remote communications in any place, but may instead be held solely manner permitted by means of remote communication as provided under the Delaware General Corporation Law (“DGCL”).

Appears in 1 contract

Samples: Agreement and Plan of Merger (Kraft Foods Group, Inc.)

Place of Meetings. Meetings All meetings of the stockholders of the corporation may shall be held at the principal office of the Corporation or at such other place, either within or without the State of Delaware, as may shall be determined from time to time by the Board of Directorsdesignated as set forth herein. The Board of Directors may, in its sole discretion, determine that the meeting shall not be held at any place, but may instead be held solely by means of remote communication as provided under the Delaware General Corporation Law (“DGCL”).

Appears in 1 contract

Samples: Agreement and Plan of Merger (AvidXchange Holdings, Inc.)

Place of Meetings. Meetings of the stockholders of the corporation may shall be held at such place, if any, either within or without the State of Delaware, as may be determined from time to time designated by the Board of DirectorsDirectors of the Corporation (the “Board”). The Board of Directors may, in its sole discretion, determine that the a meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote communication as provided under authorized by Section 211(a)(2) of the Delaware General Corporation Law of the State of Delaware (the “DGCL”). In the absence of any such designation or determination, a meeting of stockholders shall be held at the principal executive office of the Corporation.

Appears in 1 contract

Samples: Exchange Agreement (KLDiscovery Inc.)

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Place of Meetings. Meetings of the stockholders of the corporation may be held at such place, either within or without the State of Delaware, as may be determined from time to time by the Board of Directors. The Board of Directors may, in its sole discretion, determine that the meeting shall not be held at any place, but may instead be held solely by means of remote communication as provided under the Delaware General Corporation Law (“DGCL”)) and Section 14 below.

Appears in 1 contract

Samples: Letter Agreement (BioPlus Acquisition Corp.)

Place of Meetings. Meetings of the stockholders of the corporation may shall be held at such place, either any place within or without outside the State of Delaware, as may be determined from time to time Delaware designated by the Board of Directors. The In the absence of any such designation, stockholders’ meetings shall be held at the principal executive office of the corporation. Alternatively, the Board of Directors may, in its sole discretion, determine that the meeting shall not be held at any place, but may shall instead be held solely by means of remote communication as provided and to the extent permitted under Section 211 of the Delaware General Corporation Law (“DGCL”)of Delaware.

Appears in 1 contract

Samples: Agreement and Plan of Merger (M/a-Com Technology Solutions Holdings, Inc.)

Place of Meetings. Meetings of the stockholders of the corporation may shall be held at such place, either any place within or without outside the State of Delaware, as may be determined from time to time designated by the Board of DirectorsBoard. The Board of Directors may, in its sole discretion, determine that the a meeting of stockholders shall not be held at any place, but may instead be held solely wholly or partially by means of remote communication as provided under authorized by Section 211(a)(2) of the Delaware General Corporation Law of the State of Delaware (the “DGCL”). In the absence of any such designation or determination, stockholders’ meetings shall be held at the Corporation’s principal executive office.

Appears in 1 contract

Samples: Business Combination Agreement (HH&L Acquisition Co.)

Place of Meetings. Meetings of the stockholders of the corporation Corporation may be held at such place, if any, either within or without the State of Delaware, as may be determined from time to time by the Board of DirectorsBoard. The Board of Directors may, in its sole discretion, determine that the meeting shall not be held at any place, but may instead be held solely by means of remote communication as provided under the Delaware General Corporation Law of the State of Delaware (“DGCL”)) and Section 3.9 below.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Graf Acquisition Corp. IV)

Place of Meetings. Meetings Unless otherwise required by law or these By-laws, all meetings of the stockholders of the corporation may shall be held at such place, either within or without the State of Delaware, as may be determined from time to time designated by the Board board of Directorsdirectors. The Board board of Directors directors may, in its sole discretion, determine that a meeting of stockholders of the meeting Corporation shall not be held at any place, but may instead be held solely by means of remote communication as provided under in the Delaware General Corporation Law (“DGCL”)manner authorized.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Superior Energy Services Inc)

Place of Meetings. Meetings of the stockholders of the corporation may shall be held at such place, either within or without the State of Delaware, as may be determined from time to time by the Board of DirectorsDirectors shall determine. The Rather than holding a meeting at any designated place, the Board of Directors may, in its sole discretion, may determine that the a meeting shall not be held at any place, but may instead be held solely by means of remote communication as provided under communications, which means shall meet the requirements of the Delaware General Corporation Law (the "DGCL").

Appears in 1 contract

Samples: Agreement and Plan of Merger (Adaptimmune Therapeutics PLC)

Place of Meetings. Meetings of the stockholders of the corporation may Corporation shall be held at such place, either within or without the State of Delaware, as may be determined designated from time to time by the Board of Directors. The Board of Directors may, in its sole discretion, determine that the meeting shall not be held at any place, but may instead shall be held solely by means of remote communication as provided under the Delaware General Corporation Law of the State of Delaware, as amended (the “DGCL”).

Appears in 1 contract

Samples: Investment Agreement (Crescent Financial Corp)

Place of Meetings. Meetings of the stockholders of the corporation may Corporation shall be held at such place, either within or without the State of Delaware, as may be determined designated from time to time by the Board of Directors. The Board , or, if not so designated, then at the office of Directors may, in its sole discretion, determine that the meeting shall not Corporation required to be held at any place, but may instead be held solely by means maintained pursuant to Section 2 of remote communication as provided under the Delaware General Corporation Law (“DGCL”)ARTICLE I hereof.

Appears in 1 contract

Samples: Indemnification Agreement (McKesson Corp)

Place of Meetings. Meetings of the stockholders of the corporation may shall be held at such any place, either within or without outside the State of Delaware, as may be determined from time to time designated by the Board of DirectorsBoard. The Board of Directors may, in its sole discretion, determine that the a meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote communication as provided under authorized by Section 211(a)(2) of the Delaware General Corporation Law (the "DGCL"). In the absence of any such designation or determination, stockholders' meetings shall be held at the corporation's principal executive office.

Appears in 1 contract

Samples: Security Agreement (Biomira Inc)

Place of Meetings. Meetings of the stockholders of the corporation may shall be held at such any place, either within or without outside the State of Delaware, as may be determined from time to time designated by the Board of DirectorsBoard. The Board of Directors may, in its sole discretion, determine that the a meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote communication as provided under authorized by Section 211(a)(2) of the Delaware General Corporation Law (the “ DGCL DGCL”). In the absence of any such designation or determination, stockholders’ meetings shall be held at the corporation’s principal executive office.

Appears in 1 contract

Samples: Loan and Security Agreement (Sunesis Pharmaceuticals Inc)

Place of Meetings. Meetings of the stockholders of the corporation Corporation (the “Stockholders”), may be held at such any place, either within or without the State of Delaware, as may be designated by or in the manner determined from time to time by the Board of Directors. The In the absence of such designation, meetings of Stockholders shall be held at the principal executive office of the Corporation. In its sole discretion, the Board of Directors may, in its sole discretion, determine that the a meeting of Stockholders shall not be held at any place, but may instead be held solely by means of remote communication as provided under authorized by and in accordance with Section 211(a) of the Delaware General Corporation Law of the State of Delaware (the “DGCL”).

Appears in 1 contract

Samples: Business Combination Agreement (Learn CW Investment Corp)

Place of Meetings. Meetings of the stockholders of the corporation may shall be held at such any place, either ,within or without outside the State of Delaware, as may be determined from time to time designated by the Board of DirectorsBoard. The Board of Directors may, in its sole discretion, determine that the a meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote communication as provided under authorized by Section 211(a)(2) of the Delaware General Corporation Law of the State of Delaware (the "DGCL"). In the absence of any such designation or determination, stockholders' meetings shall be held at the Corporation's principal executive office.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Desktop Metal, Inc.)

Place of Meetings. Meetings of the stockholders of the corporation may shall be held at such any place, either within or without outside the State of Delaware, as may be determined from time to time designated by the Board of DirectorsBoard. The Board of Directors may, in its sole discretion, determine that the a meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote communication as provided under authorized by Section 211(a)(2) of the Delaware General Corporation Law (“DGCL”). In the absence of any such designation or determination, stockholders’ meetings shall be held at the Corporation’s principal executive office, whether within or outside of the State of Delaware.

Appears in 1 contract

Samples: Agreement and Plan of Merger (SVF Investment Corp. 3)

Place of Meetings. Meetings of the stockholders of [ ], a Delaware corporation (the corporation may “Corporation”), shall be held at such the place, either within or without the State of Delaware, as may be determined from time to time designated by the Board of Directors of the Corporation (the “Board of Directors. The ”) from time to time; provided, that the Board of Directors may, in its sole discretion, determine that the a meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote communication as provided under authorized by Section 211(a)(2) of the Delaware General Corporation Law (the “DGCL”).

Appears in 1 contract

Samples: Stock Purchase Agreement (Double Eagle Acquisition Corp.)

Place of Meetings. Meetings of the stockholders of the corporation Stockholders may be held at such any place, either within or without the State of Delaware, at such place or solely by means of remote communication or otherwise, as may be determined designated by the Board from time to time by the Board of Directorstime. The Board of Directors may, in its sole discretion, determine that the meeting shall not be held at any place, but may instead be held solely by means of remote communication as provided under the Delaware General Corporation Law (“DGCL”)Law.

Appears in 1 contract

Samples: Business Combination Agreement (ArcLight Clean Transition Corp. II)

Place of Meetings. Meetings All meetings of the stockholders for the election of the corporation may directors or for any other proper purpose will be held at such place, place either within or without the State of Delaware, Delaware as the Board of Directors may be determined from time to time by designate, as stated in the Board notice of Directorssuch meeting or a duly executed waiver of notice thereof. The Board of Directors may, in its sole discretion, determine that the any meeting shall not be held at any place, but may instead be held solely by means of remote communication as provided under pursuant to Section 211(a)(2) of the Delaware General Corporation Law (“DGCL”)Law.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Encore Capital Group Inc)

Place of Meetings. Meetings of the stockholders of the corporation may shall be held at such place, either within or without the State of Delaware, as may be determined designated from time to time by the Board of Directors. The Board , or, if not so designated, then at the office of Directors may, in its sole discretion, determine that the meeting shall not corporation required to be held at any place, but may instead be held solely by means maintained pursuant to Section 1.2 of remote communication as provided under the Delaware General Corporation Law (“DGCL”)Article I hereof.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Heuristic Development Group Inc)

Place of Meetings. Meetings of the stockholders of [Combined Corporation], a Delaware corporation (the corporation may “Corporation”), shall be held at such the place, either within or without the State of Delaware, as may be determined from time to time designated by the Board of Directors of the Corporation (the “Board of Directors. The ”) from time to time; provided, that the Board of Directors may, in its sole discretion, determine that the a meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote communication as provided under authorized by Section 211(a)(2) of the Delaware General Corporation Law (the “DGCL”).

Appears in 1 contract

Samples: Shareholders Agreement (WillScot Corp)

Place of Meetings. Meetings of the stockholders of the corporation may shall be held at such any place, either within or without outside the State of Delaware, as may be determined from time to time designated by the Board of DirectorsBoard. The Board of Directors may, in its sole discretion, determine that the a meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote communication as provided under authorized by Section 211(a)(2) of the Delaware General Corporation Law of the State of Delaware (as it now exists or may hereafter be amended, the “DGCL”). In the absence of any such designation or determination, stockholders’ meetings shall be held at the Corporation’s principal executive office, whether within or outside of the State of Delaware.

Appears in 1 contract

Samples: Registration Rights Agreement (Golden Arrow Merger Corp.)

Place of Meetings. Meetings of the stockholders of the corporation may shall be held at such any place, either within or without outside the State of Delaware, as may be determined from time to time designated by the Board board of Directorsdirectors. The Board board of Directors directors may, in its sole discretion, determine that the a meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote communication as provided under authorized by Section 211(a)(2) of the Delaware General Corporation Law (the “DGCL”). In the absence of any such designation or determination, stockholders’ meetings shall be held at the corporation’s principal executive office.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Command Center, Inc.)

Place of Meetings. Meetings of the stockholders of the corporation may shall be held at such place, either any place within or without outside the State of Delaware, as may be determined from time to time designated by the Board, provided that the Board of Directors. The Board of Directors may, in its sole discretion, determine that the a meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote communication as provided under authorized by Section 211(a)(2) of the Delaware General Corporation Law of the State of Delaware (the “DGCL”). In the absence of any such designation or determination, stockholders’ meetings shall be held at the Corporation’s principal executive office.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Welsbach Technology Metals Acquisition Corp.)

Place of Meetings. Meetings of the stockholders of the corporation may shall be held at such place, either any place within or without outside the State of Delaware, as may be determined designated from time to time by the Board and stated in the notice of Directorsthe meeting. The Board of Directors may, in its sole discretion, determine that the a meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote communication as provided under authorized by Section 211(a)(2) of the Delaware General Corporation Law of the State of Delaware (the “DGCL”). In the absence of any such designation or determination, stockholders’ meetings shall be held at the Corporation’s principal executive office.

Appears in 1 contract

Samples: Business Combination Agreement (ITHAX Acquisition Corp.)

Place of Meetings. Meetings of the stockholders of the corporation may shall be held at such place, either any place within or without outside the State of Delaware, Delaware as may be determined from time to time designated by the Board of DirectorsBoard. The Board of Directors may, in its sole discretion, determine that the a meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote communication as provided under authorized by Section 211(a)(2) of the Delaware General Corporation Law (the “DGCL”). In the absence of any such designation or determination, stockholders’ meetings shall be held at the corporation’s principal executive office.

Appears in 1 contract

Samples: Securities Purchase Agreement (Boulder Specialty Brands, Inc.)

Place of Meetings. Meetings All meetings of the stockholders of the corporation may shall be held at such place, either within or without the State of Delaware, place as may be determined designated from time to time by the Board of Directors, the Chairman of the Board or the President or, if not so designated, at the principal office of the corporation. The Board of Directors may, in its sole discretion, determine that the a meeting shall not be held at any place, but may instead be held solely by means of remote communication as provided under in a manner consistent with the Delaware General Corporation Law (“DGCL”)of the State of Delaware.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Robcor Properties Inc)

Place of Meetings. Meetings of the stockholders of the corporation may be held at such place, either within or without the State of Delaware, as may be determined from time to time by the Board of Directors. The Board of Directors may, in its sole discretion, determine that the meeting shall not be held at any place, but may instead be held solely by means of remote communication as provided under the Delaware General Corporation Law (“DGCL”). Section 5.

Appears in 1 contract

Samples: Agreement and Plan of Merger (La Jolla Pharmaceutical Co)

Place of Meetings. Meetings of the stockholders of the corporation may shall be held at such any place, either within or without outside the State of Delaware, as may be determined from time to time designated by the Board of DirectorsBoard. The Board of Directors may, in its sole discretion, determine that the a meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote communication as provided under authorized by Section 211(a)(2) of the Delaware General Corporation Law (the “DGCL”). In the absence of any such designation or determination, stockholders’ meetings shall be held at the corporation’s principal executive office.

Appears in 1 contract

Samples: Loan and Security Agreement (Cytokinetics Inc)

Place of Meetings. Meetings All meetings of the stockholders of the corporation may shall be held at such place, either within or without the State of Delaware, or, if so determined by the Board of Directors in its sole discretion, at no place (but rather by means of remote communication), as may be determined designated from time to time by the Board of Directors. The Board Directors or the President or, if not so designated, at the principal executive office of Directors may, in its sole discretion, determine that the meeting shall not be held at any place, but may instead be held solely by means of remote communication as provided under the Delaware General Corporation Law (“DGCL”)Corporation.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Lumera Corp)

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