Place of Meetings. Meetings of the Board of Directors shall be held at any place within or without the State of Delaware that has been designated from time to time by the Board of Directors. In the absence of such designation, meetings of the Board of Directors shall be held at the principal executive office of the Company, except as provided in Section 5.2.
Appears in 18 contracts
Samples: Limited Liability Company Agreement (Phillips 66), Consent Agreement (Phillips 66), Limited Liability Company Agreement (Phillips 66)
Place of Meetings. Meetings of the Board of Directors shall be held at any such place or places, within or without the State of Delaware that has been designated Delaware, as the Board of Directors may from time to time by the Board of Directors. In the absence of such designation, meetings of the Board of Directors determine or as shall be held at specified in the principal executive office notice of the Companyany such meeting, except as provided in Section 5.2including by telephone, videoconference or similar form of communication.
Appears in 11 contracts
Samples: Restatedlimited Liability Company Agreement (New Mountain Guardian III BDC, L.L.C.), Agreement and Plan of Merger (New Mountain Guardian III BDC, L.L.C.), Limited Liability Company Agreement (New Mountain Guardian IV BDC, L.L.C.)
Place of Meetings. Meetings The board of the Board of Directors shall be held at directors may designate any place place, either within or without the State of Delaware that has been designated from time to time Delaware, as the place of meeting for any annual meeting or for any special meeting called by the Board board of Directorsdirectors. In If no designation is made, or if a special meeting be otherwise called, the absence place of such designation, meetings of the Board of Directors meeting shall be held at the principal executive office of the Company, except as provided in Section 5.2corporation.
Appears in 10 contracts
Samples: Agreement and Plan of Merger (Equitrans Midstream Corp), Agreement and Plan of Merger (EQT Corp), Agreement and Plan of Merger (Cerevel Therapeutics Holdings, Inc.)
Place of Meetings. Meetings of the Board of Directors Managers shall be held at any place within or without the State of Delaware that has been designated from time to time by the Board of DirectorsManagers. In the absence of such designation, meetings of the Board of Directors Managers shall be held at the principal executive office of the Company, except as provided in Section 5.2.
Appears in 10 contracts
Samples: Limited Liability Company Agreement (JA Holding, Inc.), Limited Liability Company Agreement (JA Holding, Inc.), Limited Liability Company Agreement (JA Holding, Inc.)
Place of Meetings. Meetings The board of the Board of Directors shall be held at directors may designate any place place, either within or without the State of Delaware that has been designated from time to time Delaware, and/or by means of remote communication, as the place of meeting for any annual meeting or for any special meeting called by the Board board of Directorsdirectors. In If no designation is made, or if a special meeting be otherwise called, the absence place of such designation, meetings of the Board of Directors meeting shall be held at the principal executive office of the Company, except as provided in Section 5.2corporation.
Appears in 9 contracts
Samples: Agreement and Plan of Merger and Reorganization (IAA, Inc.), Agreement and Plan of Merger and Reorganization (Ritchie Bros Auctioneers Inc), Agreement and Plan of Merger (Citrix Systems Inc)
Place of Meetings. Meetings of the The Board of Directors shall be held at any may designate the place of meeting (either within or without the State of Delaware that has been designated from time to time Delaware) for any meeting of Stockholders. If no designation is made by the Board of Directors. In , the absence place of such designation, meetings of the Board of Directors meeting shall be held at the principal executive office of the CompanyCorporation. In addition, except the Board of Directors may determine that the meeting shall not be held at any place, but may instead be held solely by means of remote communications as provided in Section 5.2authorized by these Bylaws.
Appears in 8 contracts
Samples: Stock Purchase Agreement (Chaparral Energy, Inc.), Stock Purchase Agreement (Chaparral Energy, Inc.), Agreement and Plan of Merger (Grey Wolf Inc)
Place of Meetings. Meetings of the The Board of Directors shall be held may hold its meetings at any such place or places within or without the State of Delaware that has been designated as the Board of Directors may from time to time by the Board of Directors. In the absence of such designationdetermine, meetings of the Board of Directors or as shall be held at designated in the principal executive office respective notices or waivers of the Company, except as provided in Section 5.2notice thereof.
Appears in 5 contracts
Samples: Agreement and Plan of Merger (HashiCorp, Inc.), Agreement and Plan of Merger (Dova Pharmaceuticals Inc.), Agreement and Plan of Merger (Martin Marietta Materials Inc)
Place of Meetings. Meetings of the The Board of Directors shall be held at may designate any place place, either within or without the State of Delaware that has been designated from time to time Delaware, as the place of meeting for any annual meeting or for any special meeting called by the Board of Directors. In If no designation is made, or if a special meeting be otherwise called, the absence place of such designation, meetings of the Board of Directors meeting shall be held at the principal executive office of the Company, except as provided in Section 5.2Corporation.
Appears in 4 contracts
Samples: Merger Agreement (DEX ONE Corp), Merger Agreement (Supermedia Inc.), Agreement and Plan of Merger (DEX ONE Corp)
Place of Meetings. Meetings of the Board of Directors shall may be held at any place place, within or without the State of Delaware that has been designated Delaware, from time to time designated by the Board of Directors. In the absence of such designation, meetings of the Board of Directors shall be held at the principal executive office of the Company, except as provided in Section 5.2.
Appears in 3 contracts
Samples: Merrill Lynch & Co Inc, Merrill Lynch & Co Inc, Merrill Lynch & Co Inc
Place of Meetings. Meetings of any committee of the Board of Directors shall may be held at any place place, within or without the State of Delaware that has been designated Delaware, from time to time designated by the Board of Directors. In the absence of Directors or such designation, meetings of the Board of Directors shall be held at the principal executive office of the Company, except as provided in Section 5.2committee.
Appears in 3 contracts
Samples: Merrill Lynch & Co Inc, Merrill Lynch & Co Inc, Merrill Lynch & Co Inc
Place of Meetings. Meetings of the The Board of Directors shall be held of the Corporation may hold its meetings, both regular and special, at any place such place, either within or without the State of Delaware that has been Delaware, as shall be designated from time to time by the Board of Directors. In , the absence of such designation, meetings Chairman of the Board of Directors shall be held at or the principal executive office of the Company, except as provided in Section 5.2President.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Centex Construction Products Inc), Agreement and Plan of Merger (Centex Corp), Agreement and Plan of Merger (Centex Construction Products Inc)
Place of Meetings. Meetings of the Board of Directors Members shall be held at any place such place, either within or without the State of Delaware that has been Delaware, as may be designated from time to time by the Board of Directors. In Directors in the absence of such designation, meetings sole discretion of the Board of Directors shall be held at the principal executive office of the Company, except as provided in Section 5.2Directors.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Iridium Communications Inc.), Limited Liability Company Agreement (Iridium Communications Inc.), Limited Liability Company Agreement (Iridium Communications Inc.)
Place of Meetings. Meetings of the Board of Directors Managers shall be held at any place within or without the State of Delaware that has been designated from time to time by the Board of DirectorsManagers. In the absence of such designation, meetings of the Board of Directors shall be held at the principal executive office of the Company, except as provided in Section 5.2.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Us Oncology Corporate Inc), Limited Liability Company Agreement (Us Oncology Corporate Inc), Limited Liability Company Agreement (Us Oncology Corporate Inc)
Place of Meetings. Meetings of the Board of Directors shall Directors, regular or special, will be held at any place such places, either within or without the State of Delaware that has been designated from time to time Delaware, as may be specified by the Board of Directorsperson calling the meeting. In the absence of such specific designation, meetings of the Board of Directors shall be held at the principal executive office of the Company, except as provided in Section 5.2.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Carbon Natural Gas Co), Limited Liability Company Agreement (Carbon Natural Gas Co), Limited Liability Company Agreement (Carbon Natural Gas Co)
Place of Meetings. Meetings of the Board of Directors shall may be held at any place place, within or without the State of Delaware that has been designated Delaware, from time to time as designated by the Board of Directors. In the absence of such designation, meetings Chairman of the Board of Directors shall be held at or by the principal executive office of the Company, except as provided in Section 5.2body or person calling such meeting.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Republic Services Inc), Agreement and Plan of Merger (Allied Waste Industries Inc)
Place of Meetings. Meetings of the The Board of Directors shall be held at any place within or without may hold its meetings outside of the State of Delaware that has been designated Delaware, at the office of the corporation or at such other places as they may from time to time by determine, or as shall be fixed in the Board respective notices or waivers of Directors. In the absence notice of such designation, meetings of the Board of Directors shall be held at the principal executive office of the Company, except as provided in Section 5.2meetings.
Appears in 2 contracts
Samples: Master Transaction Agreement (Infonautics Inc), Master Transaction Agreement (Infonautics Inc)
Place of Meetings. Meetings of the Board of Directors shall Managers, regular or special, will be held at any place such places, either within or without the State of Delaware that has been designated from time to time Delaware, as may be specified by the Board of DirectorsManagers or the Manager calling the meeting, as the case may be. In the absence of such specific designation, meetings of the Board of Directors Managers shall be held at the principal executive office of the Company, except as provided in Section 5.2.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (PDC Energy, Inc.), Limited Liability Company Agreement (Petroleum Development Corp)
Place of Meetings. Meetings The board of the Board of Directors shall be held at directors may designate any place place, either within or without the State of Delaware that has been designated from time to time Delaware, and/or by means of remote communication, as the place of meeting for any regular meeting or for any special meeting called by the Board board of Directorsdirectors. In If no designation is made, or if a special meeting be otherwise called, the absence place of such designation, meetings of the Board of Directors meeting shall be held at the principal executive office of the Company, except as provided in Section 5.2corporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (TradeUP Acquisition Corp.), Escrow Agreement (Forum Merger II Corp)
Place of Meetings. Meetings of the The Board of Directors shall be held at may designate any place place, either within or without outside the State of Delaware that has been designated from time to time by Delaware, as the Board place of Directors. In the absence of such designation, meetings meeting for any meeting of the Board Partners. If no designation is made, or if a special meeting be otherwise called, the place of Directors meeting shall be held at the principal executive office of the Company, except as provided in Section 5.2Partnership.
Appears in 2 contracts
Samples: Pattern Energy Group Inc., Pattern Energy Group Inc.
Place of Meetings. Meetings of the The Board of Directors shall be held may hold its meetings at any such place or places, within or without the State of Delaware that has been designated Delaware, as the Board of Directors may from time to time by the Board of Directors. In the absence of such designation, meetings of the Board of Directors shall be held at the principal executive office of the Company, except as provided in Section 5.2determine.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Outerwall Inc), Agreement and Plan of Merger (ADT Corp)
Place of Meetings. Meetings of the Board of Directors shall be held at any place within or without the State of Delaware that has been designated from time to time by the Board of DirectorsBoard. In the absence of such designation, meetings of the Board of Directors shall be held at the principal executive office of the Company. Notwithstanding the foregoing, except as provided in Section 5.2the Board or any Manager entitled to call a meeting of the Board may request that any such meeting be held by telephonic conference call.
Appears in 2 contracts
Samples: Company Operating Agreement (SRAM International Corp), Master Transaction Agreement (SRAM International Corp)
Place of Meetings. Meetings The board of the Board of Directors shall be held at directors may designate any place place, either within or without the State of Delaware that has been designated from time to time Delaware, as the place of meeting for any annual meeting or for any special meeting called by the Board board of Directorsdirectors. In If no designation is made, or if a special meeting be otherwise called, the absence of such designation, meetings of the Board of Directors meeting shall be held telephonically or at the principal executive office of the Company, except as provided in Section 5.2Corporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Option Care Health, Inc.), Agreement and Plan of Merger (Amedisys Inc)
Place of Meetings. Meetings of the The Board of Directors shall be held of the Corporation may hold its meetings, both regular and special, at any place such place, either within or without the State of Delaware that has been Delaware, as shall be designated from time to time by the Board of Directors. In , the absence of such designation, meetings Chairman of the Board of Directors shall be held at or the principal executive office of the Company, except as provided in Section 5.2.President. ----------
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Centex Corp), Agreement and Plan of Merger (Centex Construction Products Inc)
Place of Meetings. Meetings of the Board of Directors shall be held at any place within or without the State of Delaware that has been designated from time to time by the Board of Directors. In the absence of such designation, meetings of the Board of Directors shall be held at the principal executive office of the Company, except as provided in Section 5.2Board.
Appears in 2 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (Lazard LTD)
Place of Meetings. Meetings Except as otherwise provided in these By-Laws, all meetings of the Board of Directors shall may be held at any place such places, either within or without the State of Delaware that has been designated from time to time by the Board of Directors. In the absence of such designationDelaware, meetings of as the Board of Directors shall be held at the principal executive office of the Company, except as provided in Section 5.2may designate from time to time.
Appears in 2 contracts
Samples: Transaction Agreement (Shermen WSC Acquisition Corp), Shared Services Agreement (Shermen WSC Acquisition Corp)
Place of Meetings. Meetings Except as otherwise provided in Section 2.05, meetings of the Board of Directors shall may be held at any such place within or without the State of Delaware that has been designated from time to time by as shall be stated in the Board notice of Directorsmeeting or waiver thereof. In the absence of such designation, meetings Any member or members of the Board of Directors shall be held at the principal executive office or of any Committee may participate in a meeting of the CompanyBoard of Directors, except or any such Committee, as provided the case may be, by means of a conference telephone or other communications equipment by means of which all persons participating in Section 5.2the meeting can hear each other, and such participation shall constitute presence in person at such meeting.
Appears in 2 contracts
Samples: Plan Support Agreement (Blockbuster Inc), Plan Support Agreement
Place of Meetings. Meetings The board of directors of the Board corporation may hold its meetings either in or out of Directors shall Delaware. At the discretion of the board of directors, meetings may be held at any place within by means of conference telephone or without similar communications equipment by means of which all persons participating in the State of Delaware that has been designated from time to time by the Board of Directors. In the absence of such designation, meetings of the Board of Directors shall be held at the principal executive office of the Company, except as provided in Section 5.2meeting can hear each other.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Westland Development Co Inc), Agreement and Plan of Merger (Westland Development Co Inc)
Place of Meetings. Meetings of the Board of Directors shall may be held at any place within or without outside the State of Delaware that has been designated Delaware, as may from time to time be fixed by resolution of the Board of Directors. In , or as may be specified in the absence notice of such designation, meetings of the Board of Directors shall be held at the principal executive office of the Company, except as provided in Section 5.2meeting.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (TAMINCO Corp), Agreement and Plan of Merger (Sterling Chemicals Inc)
Place of Meetings. Meetings of the Board of Directors shall may be held at any place within such places in or without out of the State of Delaware that has been designated from time to time as may be fixed by the Board of Directors. In or designated in the absence of such designation, meetings notice of the Board meeting, except that the annual meeting of Directors the Board, if held without notice, shall be held at the principal executive office of the Company, except as provided in Section 5.2Corporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Frontier Oil Corp /New/), Agreement and Plan of Merger (Holly Corp)
Place of Meetings. Meetings All meetings of the Board of Directors shall may be held at any place either within or without the State of Delaware that has been designated at such place or places as shall be determined from time to time by resolution of the Board of Directors. In the absence of such designation, meetings of the Board of Directors shall be held at the principal executive office of the Company, except as provided in Section 5.2.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Total System Services Inc), Limited Liability Company Agreement (Fifth Third Bancorp)
Place of Meetings. Meetings of the The Board of Directors shall be held at any place within or without may hold their meetings outside the State of Delaware that has been designated Delaware, at any office or offices of the Company, or at any other place as they may from time to time by the Board of Directors. In the absence of such designation, meetings of the Board of Directors shall be held at the principal executive office of the Company, except as provided in Section 5.2resolution determine.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Teppco Partners Lp)
Place of Meetings. Meetings of the Board of Directors shall Managers may be held at any place either within or without the State of Delaware that has been designated from time to time by the Board of DirectorsDelaware. In the absence of such specific designation, the meetings of the Board of Directors shall be held at the principal executive office of the Company, except Company as provided in Section 5.22.5(c). Any Board Member shall be permitted to attend any meeting of the Board of Managers in person or by telephone, video-conferencing or similar arrangement pursuant to which each meeting attendee can speak with all other meeting attendees.
Appears in 1 contract
Samples: Limited Liability Company Agreement (PREMIER NUTRITION Corp)
Place of Meetings. Meetings of the Board of Directors shall be held at any place within or without the State of Delaware that has been designated from time to time by the Board of DirectorsBoard. In the absence of such designation, meetings of the Board of Directors shall be held at the principal executive office of the Company, except as provided in Section 5.2.
Appears in 1 contract
Place of Meetings. Meetings The board of the Board of Directors shall be held at directors may designate any place place, either within or without the State of Delaware that has been designated from time to time Delaware, and/or by means of remote communication, as the place of meeting for any annual meeting or for any special meeting called by the Board board of Directorsdirectors. In If no designation is made, or if a special meeting is otherwise called, the absence place of such designation, meetings of the Board of Directors meeting shall be held at the principal executive office of the Company, except as provided in Section 5.2corporation.
Appears in 1 contract
Place of Meetings. Meetings of the Board of Directors shall may be held at any place such places either within or without the State of Delaware that has been designated from time to time by the Board of Directors. In the absence of such designation, meetings of as the Board of Directors shall be held at the principal executive office of the Company, except as provided in Section 5.2from time to time determine.
Appears in 1 contract
Samples: Agreement and Plan of Merger
Place of Meetings. Meetings of the Board of Directors Managers shall be held at any place such places, either within or without the State of Delaware that has been designated from time to time Delaware, as may be specified by the Board of DirectorsPerson calling the meeting. In the absence of such specific designation, meetings of the Board of Directors Managers shall be held at the principal executive office of the Company, except as provided in Section 5.2.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Main Street Capital CORP)
Place of Meetings. Meetings of the The Board of Directors shall be held at may designate any place place, either within or without the State of Delaware that has been designated from time to time Delaware, as the place of meeting for any annual meeting or for any special meeting called by the Board of Directors. In If no designation is made, or if a special meeting is otherwise called, the absence place of such designation, meetings of the Board of Directors meeting shall be held at the principal executive office of the Company, except as provided in Section 5.2Corporation.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Xplore Technologies Corp)
Place of Meetings. Meetings of the Board of Directors shall be held at any such place or places, within or without the State of Delaware that has been designated Delaware, as the Board of Directors may from time to time by determine or as shall be specified in the Board notice of Directorsany such meeting. In the absence of such designation, meetings Each regular meeting of the Board of Directors shall be held at the location specified in the notice with respect to such meeting or, if no such notice is provided or no location is specified therein, at the principal executive office offices of the Company, except as provided in Section 5.2Corporation.
Appears in 1 contract
Samples: Implementation and Stockholder Agreement (Blackrock Inc /Ny)
Place of Meetings. Meetings of the Board Members for the election of Directors or for any other purpose shall be held at any place such time and place, either within or without the State of Delaware that has been Delaware, as shall be designated from time to time by the Board of DirectorsBoard. In the absence of such designationThe Board, meetings may, in its sole discretion, determine that a meeting of the Board of Directors Members shall not be held at any place, but may instead be held solely by means of remote communication in the principal executive office of manner authorized by the Company, except as provided in Section 5.2Act.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Global Brokerage, Inc.)
Place of Meetings. Meetings All meetings of the Board of Directors Members shall be held at any such place within or without the State of Delaware that has been as may be designated from time to time by the Board of Directors. In the absence of such designationDirectors or, meetings of the Board of Directors shall be held if not so designated, at the principal executive office of the Company. The Board of Directors may, except as provided in Section 5.2its sole discretion, determine that a meeting shall not be held at any geographical place, but shall instead be held solely by means of remote communication in a manner determined by the Board of Directors.
Appears in 1 contract
Place of Meetings. Meetings of the The Board of Directors shall be held at may designate any place place, either within or without the State of Delaware that has been designated from time to time by Delaware, as the Board place of Directorsmeeting for any annual meeting or for any special meeting. In If no designation is made, or if a special meeting be otherwise called, the absence place of such designation, meetings of the Board of Directors meeting shall be held at the principal executive office of the CompanyCorporation. If for any reason any annual meeting shall not be held during any year, except as provided in Section 5.2the business thereof may be transacted at any special meeting of the stockholders.
Appears in 1 contract
Place of Meetings. Meetings of the Board of Directors shall be held at any such place or places, within or without the State of Delaware that has been designated Delaware, as the Board of Directors may from time to time by the Board of Directors. In the absence of such designation, meetings of the Board of Directors determine or as shall be held at specified in the principal executive office notice of the Companyany such meeting, except as provided in Section 5.2.including by telephone, videoconference or similar form of communication. (b)
Appears in 1 contract
Samples: Limited Liability Company Agreement (New Mountain Guardian IV Income Fund, L.L.C.)
Place of Meetings. Meetings of the Board of Directors shall may be held at any place either within or without the State of Delaware that has been designated from time to time by at whatever place is specified in the Board call of Directorsthe meeting. In the absence of such specific designation, the meetings of the Board of Directors shall be held at the principal executive office of the Company, except Company as provided in Section 5.22.5. Any Director shall be permitted to attend any meeting of the Board of Directors, as the case may be, in person or by conference call pursuant to Section 13.1.
Appears in 1 contract
Place of Meetings. Meetings The meetings of the Board board of Directors shall directors may be held at any such place within or without the State of Delaware that has been designated as the board of directors may from time to time by the Board of Directors. In the absence of such designation, meetings of the Board of Directors shall be held at the principal executive office of the Company, except as provided in Section 5.2appoint.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Superior Energy Services Inc)
Place of Meetings. Meetings of the Board of Directors Managers shall be held at any place within or without the State of Delaware that has been designated from time to time by the Board of DirectorsManagers. In the absence of such designation, meetings of the Board of Directors Managers shall be held in California at the principal executive office of the Company, except as provided in Section 5.2.
Appears in 1 contract
Place of Meetings. Meetings of the Board of Directors shall be held at any place such places, either within or without the State of Delaware that has been designated from time to time Delaware, as may be specified by the Board of Directorsperson calling the meeting. In the absence of such specific designation, meetings of the Board of Directors shall be held at the principal executive office of the Company, except as provided in Section 5.2.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Forbes Energy Services LLC)
Place of Meetings. Meetings The board of the Board of Directors shall be held at directors may designate any place place, either within or without the State of Delaware that has been designated from time to time Delaware, as the place of meeting for any annual meeting or for any special meeting called by the Board board of Directorsdirectors. In If no designation is made, or if a special meeting is otherwise called, the absence place of such designation, meetings of the Board of Directors meeting shall be held at the principal executive office of the Company, except as provided in Section 5.2corporation.
Appears in 1 contract
Place of Meetings. Meetings of the Board of Directors shall be held at any place within or without the State of Delaware that has been designated from time to time by the Board of Directors. In the absence of such designation, The meetings of the Board board of Directors shall be held at the Company’s principal executive office or at such other place in or outside Delaware as the board of Directors from time to time designates by resolution or as fixed in the notice of the Company, except as provided in Section 5.2meeting.
Appears in 1 contract
Samples: Operating Agreement (Tidewater Marine Fleet, L.L.C.)
Place of Meetings. Meetings of the Board of Directors shall Managers may be held at any place within or without outside the State of Delaware that has been as designated from time to time by the Board of Directors. In the absence of such designation, meetings of the Board of Directors shall be held at the principal executive office of the Company, except as provided in Section 5.2Managers.
Appears in 1 contract
Samples: Limited Liability Company Agreement (PF2 SpinCo LLC)
Place of Meetings. Meetings of the Board of Directors shall may be held at any place either within or without the State of Delaware that has been designated from time to time by at whatever place is specified in the Board call of Directorsthe meeting. In the absence of such specific designation, the meetings of the Board of Directors shall be held at the principal executive office of the Company, except Company as provided in Section 5.22.3. The Board may appoint from among themselves a chairperson to preside at meetings of the Board. Any Manager shall be permitted to attend any meeting of the Board in person or by conference call pursuant to Section 6.10.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Grede Wisconsin Subsidiaries LLC)
Place of Meetings. Meetings of the Board of Directors shall be held at any place within or without the State of Delaware that has been designated from time to time by the Board of Directors. In the absence of such designationExcept as otherwise provided in these By-laws, all meetings of the Board of Directors shall be held at such places, within or without the principal executive office State of Delaware, as the Company, except as provided in Section 5.2Board determines from time to time.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Mortons Restaurant Group Inc)
Place of Meetings. Meetings of the Board of Directors shall be held at any such place or places, within or without the State of Delaware that has been designated Delaware, as the Board of Directors may from time to time by the Board of Directors. In the absence of such designation, meetings of the Board of Directors determine or as shall be held at specified in the principal executive office notice of the Company, except as provided in Section 5.2any such meeting.
Appears in 1 contract
Samples: Subscription Agreement (Cluett Peabody & Co Inc /De)
Place of Meetings. Meetings of the Board of Directors shall may be held at any place either within or without the State of Delaware that has been designated from time to time by at whatever place is specified in the Board notice of Directorssuch meeting. In the absence of such a specific designation, such meetings of the Board of Directors shall be held at the principal executive office of the Company, except Company as provided specified in or pursuant to Section 5.22.5.
Appears in 1 contract
Place of Meetings. Meetings The board of the Board of Directors shall be held at directors may designate any place place, either within or without outside of the State of Delaware that has been designated from time to time Delaware, and/or by means of remote communication, as the place of meeting for any annual meeting or for any special meeting called by the Board board of Directorsdirectors. In If no designation is made, or if a special meeting is otherwise called, the absence place of such designation, meetings of the Board of Directors meeting shall be held at the principal executive office of the Company, except as provided in Section 5.2Corporation.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Cellular Biomedicine Group, Inc.)
Place of Meetings. Meetings All meetings of the Board of Directors Members shall be held at any such place within or without the State of Delaware that has been as may be designated from time to time by the Board of Directors. In the absence of such designationManagers or, meetings of the Board of Directors shall be held if not so designated, at the principal executive office of the Company. The Board of Managers may, except as provided in Section 5.2its sole discretion, determine that a meeting shall not be held at any geographical place, but shall instead be held solely by means of remote communication in a manner determined by the Board of Managers.
Appears in 1 contract
Samples: Limited Liability Company Agreement
Place of Meetings. Meetings of the Board of Directors shall Directors, both regular and special, may be held at any place within or without the State state of Delaware that which has been designated from time to time in the notice of the meeting or, if not stated in the notice or if there is no notice, designated by resolution of the Board of Directors. In the absence of any such designation, meetings of the Board of Directors shall be held at the Corporation's principal executive office of the Company, except as provided in Section 5.2office.
Appears in 1 contract
