Common use of Place of Meetings Clause in Contracts

Place of Meetings. Meetings of stockholders shall be held at such place, if any, within or 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 held at the Corporation’s principal executive offices.

Place of Meetings. Meetings of stockholders shall be held at such any place, if any, within or 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 held at the Corporation’s principal executive officesoffice.

Place of Meetings. Meetings All meetings of stockholders shall be held at such placeplace as may be designated from time to time by the Board of Directors, the Chairman of the Board, the Chief Executive Officer or the President or, if anynot so designated, within or outside at the State principal office of Delaware, designated by the Boardcorporation. The Board of Directors 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 in a manner consistent with the 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 officesDelaware.

Place of Meetings. Meetings of stockholders shall be held at such a place, if any, within or outside the State of Delaware, designated determined by the Boardboard of directors of the Company (the “Board of Directors”). The Board of Directors 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 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 CorporationCompany’s principal executive officesoffice.

Place of Meetings. Meetings of stockholders shall be held at such place, if any, any place within or outside the State of Delaware, Delaware as 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”)Directors. In the absence of any such designation or determinationdesignation, stockholders’ meetings shall be held at the Corporation’s principal executive officesoffice of the corporation.

Place of Meetings. Meetings of stockholders shall be held at such place, if any, within or 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 held at the Corporation’s principal executive officesoffice.

Place of Meetings. Meetings of stockholders shall be held at such a place, if any, within or outside the State of Delaware, designated determined by the Boardboard of directors of the Corporation (the “Board of Directors”). The Board of Directors 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 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 officesoffice.

Place of Meetings. Meetings of the stockholders shall of the corporation may be held at such place, if any, either within or outside without the State of Delaware, designated as may be determined from time to time by the BoardBoard of Directors. The Board of Directors may, in its sole discretion, determine that a the 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 provided under the 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) and Section 14 below.

Place of Meetings. Meetings of stockholders shall be held at such any place, if any, within or 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 held at the Corporation’s principal executive officesoffice, whether within or outside of the State of Delaware.

Place of Meetings. Meetings All meetings of the stockholders shall be held at such place, if any, place within or 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 without the State of Delaware (as may be fixed from time to time by the “DGCL”). In board of directors or the absence of any such designation chief executive officer, or determinationif not so designated, stockholders’ meetings shall be held at the Corporation’s principal executive officesregistered office of the corporation.

Place of Meetings. Meetings of stockholders shall be held at such any place, if any, within or outside the State state of Delaware, designated by the BoardBoard of Directors. The Board of Directors 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 Delaware General Corporation Law of the State of Delaware (the “DGCL”)Law. In the absence of any such designation or determination, stockholders’ meetings shall be held at the Corporation’s principal executive officesplace of business of the corporation.

Place of Meetings. Meetings of the stockholders shall be held at such place, if any, either within or outside without 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 or solely by means of remote communication communication, as authorized by Section 211(a)(2) the board of the General Corporation Law of the State of Delaware (the “DGCL”). In the absence of any such designation or determination, stockholders’ meetings directors shall be held at the Corporation’s principal executive officesdetermine.

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, if any, either within or outside without the State of Delaware, as shall be designated from time to time by the BoardBoard of Directors. The Board of Directors may, in its sole discretion, determine that a meeting of the stockholders shall not be held at any place, but may instead be held solely by means of remote communication as in the manner 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 held at the Corporation’s principal executive offices.

Place of Meetings. Meetings of stockholders shall be held at such any place, if any, within or 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)(2211(a) 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 held at the Corporation’s principal executive officesoffice.

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, if any, either within or outside without the State of Delaware, as shall be designated from time to time by the BoardBoard of Directors. The Board of Directors may, in its sole discretion, determine that a meeting of the stockholders shall not be held at any place, but may instead be held solely by means of remote communication as in the manner authorized by Section 211(a)(2) 211 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 held at the Corporation’s principal executive offices.

Place of Meetings. Meetings of stockholders shall be held at such any place, if any, within or outside the State of Delaware, designated by the Boardboard of directors. The Board board of directors 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 held at the Corporation’s principal executive officesoffice.

Place of Meetings. Meetings of stockholders shall be held at such any place, if any, within or outside the State of Delaware, designated by the BoardCorporation’s Board of Directors (the “Board of Directors”). The Board of Directors 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 held at the Corporation’s principal executive officesoffice.

Place of Meetings. Meetings of stockholders shall be held at such a place, if any, within or outside the State of Delaware, designated determined by the Boardboard of directors of the Company (the “Board of Directors”). The Board of Directors 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 Delaware General Corporation Law of the State of Delaware or any successor legislation (the “DGCL”). In the absence of any such designation or determination, stockholders’ meetings shall be held at the CorporationCompany’s principal executive officesoffice.

Place of Meetings. An annual meeting of stockholders may be held at any place within or without the State of Delaware designated by the board of directors. A special meeting of stockholders may 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 such place, if any, within or 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) principal office of the General Corporation Law of unless another place is designated for meetings in 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 officesmanner provided herein.

Place of Meetings. Meetings of the stockholders shall of the corporation may be held at such place, if any, either within or outside without the State of Delaware, designated as may be determined from time to time by the BoardBoard of Directors. The Board of Directors may, in its sole discretion, determine that a the 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 provided under the Delaware General Corporation Law of the State of Delaware (the “DGCL”). In the absence of any such designation or determination(Del. Code Xxx., stockholders’ meetings shall be held at the Corporation’s principal executive offices.tit. 8, § 211(a))

Place of Meetings. Meetings of the stockholders shall be held at such place, if any, either within or outside without the State of Delaware, designated by as the Boardboard of directors shall determine. The Board mayRather than holding a meeting at any place, in its sole discretion, the board of directors may 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) communications, which means shall meet the requirements 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 officesLaw.

Place of Meetings. Meetings of stockholders shall be held at such place, if any, any place within or outside the State of Delaware, 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”)Directors. In the absence of any such designation or determinationby the Board of Directors, stockholders’ ' meetings shall be held at the principal place of business of the Corporation’s principal executive offices.

Place of Meetings. Meetings of the stockholders shall of the corporation may be held at such place, if any, either within or outside without the State of Delaware, designated as may be determined from time to time by the BoardBoard of Directors. The Board of Directors may, in its sole discretion, determine that a the 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 provided under the 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.

Place of Meetings. Meetings of the stockholders shall of the corporation may be held at such place, if any, either within or outside without the State of Delaware, designated as may be determined from time to time by the BoardBoard of Directors. The Board of Directors may, in its sole discretion, determine that a the 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 provided under 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.

Place of Meetings. Meetings of stockholders shall be held at such place, if any, any place either within or 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 held at the Corporation’s principal executive officesoffice.

Place of Meetings. Meetings of the stockholders shall be held at such place, if any, either within or outside without the State of Delaware, designated by as the BoardBoard of Directors shall determine. The Board of Directors may, in at its sole discretion, determine that a the 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 provided under 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.

Place of Meetings. Meetings All meetings of the stockholders shall be held at such place, if anyplaces, within or outside without the State of Delaware, as may from time to time be designated by the Board. The Board may, person or persons calling the respective meeting and specified in its sole discretion, determine that a meeting the respective notices or waivers 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”)notice thereof. In the absence of any such designation or determinationdesignation, stockholders’ meetings shall be held at the Corporation’s principal executive officesoffice of the Corporation.

Place of Meetings. Meetings All meetings of the stockholders shall be held at such time and place, if any, either within or outside without the State of Delaware, as shall be designated from time to time by the Board. The Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereof; provided that the Board of Directors may, in its sole discretion, determine that a the meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote communication as authorized by pursuant to 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 held at the Corporation’s principal executive offices2.12.

Place of Meetings. Meetings of stockholders shall be held at such place, if any, any place within or outside the State of Delaware, 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”)Directors. In the absence of any such designation or determinationdesignation, stockholders’ ' meetings shall be held at the Corporation’s principal executive officesoffice of the corporation.

Place of Meetings. Meetings of stockholders shall be held at such place, if any, any place within or outside the State of Delaware, 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”)Directors. In the absence of any such designation or determinationdesignation, stockholders’ ' meetings shall be held at the Corporation’s principal executive officesoffice of the Corporation.

Place of Meetings. Meetings of stockholders shall be held at such place, if any, any place within or outside the State of Delaware, Delaware designated by the Board. The Board may, in its sole discretion, determine that a meeting board 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”)directors. In the absence of any such designation or determinationdesignation, stockholders’ ' meetings shall be held at the Corporation’s principal executive officesoffice of the corporation.

Place of Meetings. Meetings of the stockholders shall of the Corporation may be held at such place, if any, either within or outside without the State of Delaware, designated as may be determined from time to time by the BoardBoard of Directors. The Board of Directors may, in its sole discretion, determine that a the 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 provided under 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.

Place of Meetings. Meetings of stockholders shall be held at such any place, if any, within or outside the State of Delaware, designated by the Board. The Board may, in its sole discretion, determine that a meeting board 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”)directors. In the absence of any such designation or determinationdesignation, stockholders’ meetings shall be held at the Corporation’s principal executive officesregistered office of the corporation.

Place of Meetings. Meetings All annual and special meetings of stockholders shall be held at such place, if any, places within or 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 without the State of Delaware (as the “DGCL”). In the absence of any such designation or determination, stockholders’ meetings shall be held at the Corporation’s principal executive officesBoard may determine.

Place of Meetings. Meetings of the stockholders shall of the corporation may be held at such place, if any, either within or outside without the State of Delaware, designated as may be determined from time to time by the BoardBoard of Directors. The Board of Directors may, in its sole discretion, determine that a the 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 provided under the Delaware General Corporation Law of the State of Delaware (the “DGCL”) and Section 14(c). In the absence of any such designation or determination, stockholders’ meetings shall be held at the Corporation’s principal executive offices.

Place of Meetings. Meetings of stockholders shall be held at such any place, if any, within or 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 (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 officesoffice, whether within or outside of the State of Delaware.

Place of Meetings. An annual meeting of stockholders may be held at any place within or without the State of Delaware designated by the board of directors. A special meeting of stockholders may 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 such place, if any, within or 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) principal executive office of the General Corporation Law of unless another place is designated for meetings in 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 officesmanner provided herein.

Place of Meetings. Meetings All meetings of stockholders shall be held at the principal office of the Corporation or at such other place, if any, either within or outside without the State of Delaware, as shall be designated by the Boardas set forth herein. The Board of Directors may, in its sole discretion, determine that a the 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 provided under 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.

Place of Meetings. Meetings of stockholders shall of the Corporation (the “Stockholders”), may be held at such any place, if any, within or outside without the State of Delaware, as may be designated by or in the Boardmanner determined 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 a meeting of stockholders Stockholders shall not be held at any place, but may instead be held solely by means of remote communication as authorized by and in accordance with Section 211(a)(2211(a) 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 held at the Corporation’s principal executive offices.

Place of Meetings. Meetings of stockholders shall be held at such any place, if any, within or 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 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 Corporationcorporation’s principal executive officesoffice.

Place of Meetings. Meetings All meetings of stockholders shall be held at the principal office of the Corporation or at such other place, if any, within or outside without 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 or by means of remote communication communication, as authorized may be designated by Section 211(a)(2) the Board of Directors and stated in the notice of the General Corporation Law of the State of Delaware (the “DGCL”)meeting. In the absence of any such designation or determinationby the Board of Directors, stockholders’ meetings each such meeting shall be held at the principal office of the Corporation’s principal executive offices.

Place of Meetings. Meetings of stockholders shall be held at such place, if any, either within or outside without the State of Delaware, as designated by the Board of Directors of the Corporation (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 a meeting of stockholders shall be held at the Corporation’s principal executive officesoffice of the Corporation.

Place of Meetings. Meetings Except as otherwise provided in these by-laws, all meetings of the stockholders shall be held on such dates and at such place, if anytimes and places, within or outside without the State of Delaware, designated as shall be determined by the Board. The Board may, of Directors and as shall be stated 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) the notice of the General Corporation Law meeting or in waivers of notice thereof. If the State of Delaware (the “DGCL”). In the absence place of any such designation or determinationmeeting is not so fixed, stockholders’ meetings it shall be held at the Corporation’s principal executive officesregistered office of the Corporation in the State of Delaware.

Place of Meetings. Meetings All meetings of stockholders the stock-holders shall be held at such place, if any, place within or 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 without the State of Delaware (as is designated by the “DGCL”). In the absence Board of any such designation or determination, stockholders’ meetings shall be held at the Corporation’s principal executive officesDirectors.

Place of Meetings. Meetings All meetings of stockholders shall be held at such placeplace as may be designated from time to time by the Board of Directors, the Chairman of the Board or the President or, if anynot so designated, within or outside at the State principal office of Delaware, designated by the Boardcorporation. The Board of Directors 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 in a manner consistent with the 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 officesDelaware.

Place of Meetings. Meetings All meetings of stockholders shall be held at ----------------- such place, if any, place within or 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 without the State of Delaware as may be designated from time to time by the Chairman of the Board (if any), the board of directors of the Corporation (the “DGCL”). In "Board of Directors") or the absence of any such designation or determinationPresident or, stockholders’ meetings shall be held if not so designated, at the registered office of the Corporation’s principal executive offices.

Place of Meetings. Meetings of stockholders shall be held at such any place, if any, within or 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 held at the Corporation’s principal executive officesoffice, whether within or outside of the State of Delaware.

Place of Meetings. Meetings All meetings of the stockholders shall be held at such placeplaces as from time to time may be fixed by the Board of Directors, if any, either within or outside without the State of Delaware. In addition to or instead of holding a meeting at a physical location, designated by the Board. The Board of Directors may, in its sole discretion, determine that a 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 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 held at the Corporation’s principal executive offices.

Place of Meetings. Meetings of stockholders of Procera Networks, Inc. (the “Corporation”) shall be held at such any place, if any, within or outside the State of Delaware, designated by the BoardCorporation’s board of directors (the “Board of Directors”). The Board of Directors 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 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 officesoffice.

Place of Meetings. An annual meeting of stockholders may be held at ----------------- any place within or without the State of Delaware designated by the board of directors. A special meeting of stockholders may 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 such place, if any, within or 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) principal executive office of the General Corporation Law of unless another place is designated for meetings in 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 officesmanner provided herein.

Place of Meetings. Meetings of the stockholders shall be held at such place, if any, either within or outside without the State of Delaware, as the Board of Directors shall determine. Rather than holding a meeting at any designated by place, the Board. The Board may, in its sole discretion, of Directors may 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) communications, which means shall meet the requirements 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.

Place of Meetings. Meetings of the stockholders shall of the corporation may be held at such place, if any, either within or outside without the State of Delaware, designated as may be determined from time to time by the BoardBoard of Directors. The Board of Directors may, in its sole discretion, determine that a the 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 provided under 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) and Section 14 below.

Place of Meetings. Meetings All meetings of stockholders shall be held at such place, if any, within or outside without the State of Delaware, designated or, if so determined by the Board. The Board may, of Directors in its sole discretion, determine that a meeting of stockholders shall not be held at any place, no place (but may instead be held solely rather by means of remote communication communication), as authorized may be designated from time to time by Section 211(a)(2) the Board of Directors or the President or, if not so designated, at the principal executive office 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 held at the Corporation’s principal executive offices.

Place of Meetings. Meetings of stockholders shall be held at such any place, if any, within or 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 Delaware General Corporation Law of the State of Delaware (the “ DGCL “DGCL”). In the absence of any such designation or determination, stockholders’ meetings shall be held at the Corporationcorporation’s principal executive officesoffice.

Place of Meetings. Meetings of stockholders shall be held at such any place, if any, within or 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 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 corporation's principal executive officesoffice.

Place of Meetings. Meetings of stockholders shall be held at such place, if any, any place within or outside the State of Delaware, designated by the Board. The , provided that 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 held at the Corporation’s principal executive officesoffice.

Place of Meetings. An annual meeting of stockholders may be held at any place within or without the State of Delaware designated by the Board of Directors. A special meeting of stockholders may 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 such place, if any, within or 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) principal office of the General Corporation Law of unless another place is designated for meetings in 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 officesmanner provided herein.

Place of Meetings. Meetings of stockholders shall be held at such place, if any, any place within or outside the State of Delaware, designated from time to time by the BoardBoard and stated in the notice of the meeting. 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 held at the Corporation’s principal executive officesoffice.

Place of Meetings. Meetings of stockholders shall be held at such place, if any, any place within or outside the State of Delaware, Delaware as 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 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 Corporationcorporation’s principal executive officesoffice.

Place of Meetings. Meetings of stockholders shall be held at such any place, if any, within or outside the State of Delaware, designated by the Boardboard of directors. The Board board of directors 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 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 Corporationcorporation’s principal executive officesoffice.

Place of Meetings. Meetings of stockholders shall be held at such a place, if any, within or outside the State of Delaware, designated determined by the Boardboard of directors of the Company (the “Board of Directors”). The Board of Directors 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 Delaware General Corporation Law of the State of Delaware (the “DGCL”)) or any successor legislation. In the absence of any such designation or determination, stockholders’ meetings shall be held at the CorporationCompany’s principal executive officesoffice.

Place of Meetings. Meetings All annual meetings of stockholders and all other meetings of stockholders shall be held either at such place, if any, the principal office of the Corporation or at any other place within or outside without the State of Delaware, designated Delaware as determined 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 provided under the General Corporation Law of the State of Delaware Delaware, as the same exists or may hereinafter be amended (the “DGCLDelaware Law”). In the absence of any such designation or determination, stockholders’ meetings shall be held at the Corporation’s principal executive offices.

Place of Meetings. Meetings All meetings of the stockholders shall be held at such place, if anyplaces, within or outside without the State of Delaware, as may from time to time be designated by the Board. The Board may, person or persons calling the respective meeting and specified in its sole discretion, determine that a meeting the respective notices or waivers 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”)notice thereof. In the absence of any such designation or determinationdesignation, stockholders’ ' meetings shall be held at the Corporation’s principal executive officesoffice of the Corporation.

Place of Meetings. Meetings of stockholders shall be held at such any place, if any, within or 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”)Directors. In the absence of any such designation or determinationdesignation, stockholders’ ' meetings shall be held at the Corporation’s principal executive officesregistered office of the corporation.

Place of Meetings. Meetings of stockholders shall be held at such place, if any, any place within or outside the State of Delaware, 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”)Directors. In the absence of any such designation or determinationdesignation, stockholders’ meetings shall be held at the Corporation’s principal executive officesoffice of the corporation.

Place of Meetings. Meetings of the stockholders shall of the Corporation may be held at such place, if any, either within or outside without the State of Delaware, designated as may be determined from time to time by the Board. The Board may, in its sole discretion, determine that a the 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 provided under the 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) and Section 3.9 below.

Place of Meetings. Meetings of stockholders shall be held at such place, if any, any place within or 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 without the State of Delaware (designated by the “DGCL”)Board of Directors. In the absence of any such designation or determinationdesignation, stockholders’ meetings shall be held at the Corporation’s principal executive officesoffice of the corporation.

Place of Meetings. Meetings of stockholders shall be held at such place, if any, any place within or outside the State of Delaware, Delaware designated by the BoardBoard 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 a the meeting of stockholders shall not be held at any place, but may shall instead be held solely by means of remote communication as authorized by and to the extent permitted under Section 211(a)(2) 211 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 held at the Corporation’s principal executive officesDelaware.

Place of Meetings. Meetings of the stockholders shall of the corporation may be held at such place, place (if any), either within or outside without the State of Delaware, designated as may be determined from time to time by the BoardBoard of Directors. The Board of Directors may, in its sole discretion, determine that a the 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 provided under the Delaware General Corporation Law of the State of Delaware (the “DGCL”). In For the absence avoidance of any such designation or determinationdoubt, stockholders’ meetings shall the Board of Directors may, in its sole discretion, determine that a meeting of stockholders of the corporation may be held at the Corporation’s principal executive officesboth in a place and by means of remote communication.

Place of Meetings. Meetings of stockholders shall be held at such place, if any, any place within or outside the State of Delaware, Delaware designated by the Board. The Board may, in its sole discretion, determine that a meeting board 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”)directors. In the absence of any such designation or determinationdesignation, stockholders’ ' meetings shall be held at the registered office of the Corporation’s principal executive offices.

Place of Meetings. Meetings of stockholders Stockholders shall be held at such place, if any, any place within or outside without the State of Delaware, 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 determinationdesignation, stockholders’ Stockholders' meetings shall be held at the Corporation’s principal executive officesoffice of the corporation.

Place of Meetings. Meetings of stockholders shall be held at such any place, if any, ,within or 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 held at the Corporation’s 's principal executive officesoffice.

Place of Meetings. Meetings All meetings of the stockholders shall for the election of directors or for any other proper purpose will be held at such place, if any, place either within or outside without the State of DelawareDelaware as the Board of Directors may from time to time designate, designated by as stated in the Boardnotice of such meeting or a duly executed waiver of notice thereof. The Board of Directors may, in its sole discretion, determine that a any meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote communication as authorized by pursuant to 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 officesLaw.

Place of Meetings. Meetings of stockholders of [ ], a Delaware corporation (the “Corporation”), shall be held at such the place, if any, either within or outside without the State of Delaware, as may be designated by the Board. The Board of Directors of the Corporation (the “Board of Directors”) from time to time; provided, that the Board of Directors 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 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.

Place of Meetings. Meetings of stockholders shall Stockholders may be held at such any place, if any, either within or outside without the State of Delaware, at such place or solely by means of remote communication or otherwise, as may be designated by the BoardBoard from time to time. The Board may, in its sole discretion, determine that a the 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 provided under the 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 officesLaw.

Place of Meetings. Meetings of stockholders shall of the Corporation (the “Stockholders”), may be held at such any place, if any, within or outside without the State of Delaware, as may be designated by or in the Boardmanner determined by the Board of Directors. The Board mayIn the absence of such designation, in meetings of Stockholders shall be held at the principal executive office of the Corporation. In its sole discretion, the Board of Directors may, determine that a meeting of stockholders Stockholders shall not be held at any place, but may instead be held solely by means of remote communication as authorized by and in accordance with Section 211(a)(2211(a) 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 held at the Corporation’s principal executive offices.

Place of Meetings. Meetings Unless otherwise required by law or these By-laws, all meetings of the stockholders shall be held at such place, if any, within or outside without the State of Delaware, as may be designated by the Boardboard of directors. The Board board of directors may, in its sole discretion, determine that a meeting of stockholders of the Corporation 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 in the 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 officesmanner authorized.

Place of Meetings. Meetings All meetings of the stockholders of the Corporation (the “stockholders”) shall be held at such place, if any, within or 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 held at the Corporation’s principal executive officesoffice.

Place of Meetings. Meetings All meetings of the stockholders shall be held at such place, if any, place within or 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 without the State of Delaware (the “DGCL”). In the absence of any such designation or determination, stockholders’ meetings as shall be held at designated by the Corporation’s principal executive officesBoard of Directors.

Place of Meetings. Meetings Each meeting of stockholders shall be held at such place, if any, place within or 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 without the State of Delaware (the “DGCL”). In the absence of any such designation or determination, stockholders’ meetings as shall be held at designated by the Corporation’s principal executive officesBoard of Directors.

Place of Meetings. Meetings All meetings of stockholders shall be held at such place, if any, within or outside the State of Delaware, as may be designated from time to time by the BoardBoard of Directors, the Chairman of the Board or the Chief Executive Officer or, if not so designated, at the principal executive office of the corporation. The Board of Directors may, in its sole discretion, determine that a meeting of stockholders shall not be held at any place, but may shall instead be held solely by means of remote communication as authorized by Section 211(a)(2) of in a manner consistent with the 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 officesDelaware.

Place of Meetings. Meetings All meetings of stockholders shall be held at such place, place (if any, ) within or outside without the State of DelawareDelaware as may be determined from time to time by the Board or, designated if not determined by the Board. The , by the Chairperson of the Board, the President or the Chief Executive Officer; provided that the Board may, in its sole discretion, determine that a any meeting of stockholders shall not be held at any place, place but may instead shall be held solely by means of remote communication as authorized by in accordance with 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 held at the Corporation’s principal executive offices2.13.

Place of Meetings. Meetings of the stockholders shall of the corporation may be held at such place, if any, either within or outside without the State of Delaware, designated as may be determined from time to time by the BoardBoard of Directors. The Board of Directors may, in its sole discretion, determine that a the 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 provided under the Delaware General Corporation Law of the State of Delaware or any successor legislation (the “DGCL”). In the absence of any such designation or determination, stockholders’ meetings shall be held at the Corporationcorporation’s principal executive officesoffice.

Place of Meetings. Meetings All meetings of stockholders shall be held at the principal office of the Corporation or at such other place, if any, either within or outside without the State of Delaware, as shall be designated in the notice of the meeting or agreed upon by the BoardBoard of Directors, the President or the Chief Executive Officer. The Board of Directors may, in its sole discretion, determine that a the meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote communication as authorized provided 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 held at the Corporation’s principal executive officeslaw.

Place of Meetings. Meetings of stockholders shall be held at such place, if any, any place within or 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 wholly or partially 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 held at the Corporation’s principal executive officesoffice.

Place of Meetings. Meetings of stockholders shall be held at such place, if any, any place within or outside the State of Delaware, 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 and in accordance with Section 211(a)(2) of the General Corporation Law of the State of Delaware (as amended from time to time (the “DGCL”)). In the absence of any such designation or determinationdesignation, stockholders’ meetings shall be held at the Corporation’s principal executive officesoffice of the Corporation.

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

Place of Meetings. Meetings All meetings of stockholders shall be held at such place, if any, place within or outside the State of Delaware, designated by Delaware as the Board. The Board may, in its sole discretion, determine that a meeting of stockholders shall not be held at any place, but Directors 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”)from time to time determine. In the absence of any such designation or determinationdesignation, stockholders’ the meetings of stockholders shall be held at the Corporation’s principal executive officesoffice of the Corporation.

Place of Meetings. Meetings Except as otherwise provided in these By-laws, all meetings of the stockholders shall be held on such dates and at such place, if anytimes and places, within or outside without the State of Delaware, designated as shall be determined by the Board. The Board may, of Directors and as shall be stated 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) the notice of the General Corporation Law meeting or in waivers of notice thereof. If the State of Delaware (the “DGCL”). In the absence place of any such designation or determinationmeeting is not so fixed, stockholders’ meetings it shall be held at the Corporation’s principal executive officesregistered office of the Corporation in the State of Delaware.

Place of Meetings. Meetings of the stockholders shall of the Corporation may be held at such place, if any, either within or outside without the State of Delaware, designated as may be determined from time to time by the BoardBoard of Directors. The Board of Directors may, in its sole discretion, determine that a the 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 provided under 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.