Place of Meetings. The board of directors may designate any place, either within or without the State of Delaware, as the place of meeting for any annual meeting or for any special meeting called by the board of directors. If no designation is made, or if a special meeting be otherwise called, the place of meeting shall be the principal executive office of the corporation.
Appears in 10 contracts
Samples: Merger Agreement (Equitrans Midstream Corp), Merger Agreement (EQT Corp), Merger Agreement (Cerevel Therapeutics Holdings, Inc.)
Place of Meetings. The board of directors may designate any place, either within or without the State of 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 of directors. If no designation is made, or if a special meeting be otherwise called, the place of meeting shall be the principal executive office of the corporation.
Appears in 9 contracts
Samples: Merger Agreement (IAA, Inc.), Merger Agreement (Ritchie Bros Auctioneers Inc), Merger Agreement (Citrix Systems Inc)
Place of Meetings. The board Board of directors Directors may designate any place, the place of meeting (either within or without the State of Delaware, as the place of meeting ) for any annual meeting or for any special meeting called by the board of directorsStockholders. If no designation is made, or if a special meeting be otherwise calledmade by the Board of Directors, the place of meeting shall be held at the principal executive office of the corporationCorporation. In addition, 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 authorized by these Bylaws.
Appears in 8 contracts
Samples: Stock Purchase Agreement (Chaparral Energy, Inc.), Merger Agreement (Chaparral Energy, Inc.), Merger Agreement (Chaparral Energy, Inc.)
Place of Meetings. The board of directors Members may designate any place, either within or without outside the State state of Delaware, as the place of meeting for any annual meeting or for any special meeting called by meetings of the board of directorsMembers. If no designation is made, or if a special meeting be otherwise called, the place of meeting shall be the principal executive office place of business of the corporationCompany.
Appears in 6 contracts
Samples: Limited Liability Company Agreement (Great Plains Energy Inc), Limited Liability Company Agreement (Great Plains Energy Inc), Limited Liability Company Agreement (Great Plains Energy Inc)
Place of Meetings. The board Board of directors Directors may designate any a place, if any, either within or without outside the State of Delaware, as the place of meeting for any annual meeting or for any special meeting called by the board of directors. If no designation is made, or if a special meeting be otherwise called, the place of meeting shall be the principal executive office of the corporationmeeting.
Appears in 5 contracts
Samples: Agreement and Plan of Merger (DEX ONE Corp), Agreement and Plan of Merger (Supermedia Inc.), Merger Agreement (DEX ONE Corp)
Place of Meetings. The board Board of directors Directors may designate any place, either within or without the State of Delaware, as the place of meeting for any annual meeting or for any special meeting called by the board Board of directorsDirectors. If no designation is made, or if a special meeting be otherwise called, the place of meeting shall be the principal executive office of the corporationCorporation.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (DEX ONE Corp), Agreement and Plan of Merger (Supermedia Inc.), Merger Agreement (Supermedia Inc.)
Place of Meetings. The board of directors may designate any place, either within or without the State of Delaware, and/or by means of remote communication, as the place of meeting for any annual regular meeting or for any special meeting called by the board of directors. If no designation is made, or if a special meeting be otherwise called, the place of meeting shall be the principal executive office of the corporation.
Appears in 2 contracts
Samples: Merger Agreement (TradeUP Acquisition Corp.), Merger Agreement (Forum Merger II Corp)
Place of Meetings. The board Board of directors Directors may designate any place, either within or without outside the State of Delaware, as the place of meeting for any annual meeting or for any special meeting called by of the board of directorsPartners. If no designation is made, or if a special meeting be otherwise called, the place of meeting shall be the principal executive office of the corporationPartnership.
Appears in 2 contracts
Samples: Limited Partnership Agreement (Pattern Energy Group Inc.), Limited Partnership Agreement (Pattern Energy Group Inc.)
Place of Meetings. The board Board of directors Directors may designate any a place, if any, either within or without outside the State of Delaware, as the place of meeting for any annual meeting or for any special meeting called by the board of directors. If no designation is made, or if a special meeting be otherwise called, the place of meeting shall be the principal executive office of the corporationstockholders.
Appears in 2 contracts
Samples: Business Combination Agreement (Altimar Acquisition Corp. II), Transaction Agreement (Horizon Acquisition Corp)
Place of Meetings. The board of directors Board may designate any place, either within or without outside the State of 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 of directorsBoard. If no designation is made, or if a special meeting be otherwise called, the place of meeting shall be the principal executive office of the corporationCorporation.
Appears in 2 contracts
Samples: Merger Agreement (Pacira BioSciences, Inc.), Merger Agreement (Flexion Therapeutics Inc)
Place of Meetings. The board of directors Directors may designate any place, either within or without outside of the State of Delaware, as the place of meeting for any annual meeting or for any special meeting called by the board of directorsDirectors. If no designation is made, or if a special meeting be otherwise called, the place of meeting shall be the principal executive office of the corporationLLC.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Iridium World Communications LTD), Limited Liability Company Agreement (Iridium LLC)
Place of Meetings. The board of directors may designate any place, either within or without the State of Delaware, as the place of meeting for any annual meeting or for any special meeting called by the board of directors. If no designation is made, or if a special meeting be otherwise called, the place of meeting shall be held telephonically or at the principal executive office of the corporationCorporation.
Appears in 2 contracts
Samples: Merger Agreement (Amedisys Inc), Merger Agreement (Option Care Health, Inc.)
Place of Meetings. The board of directors may designate any place, either within or without the State of 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 of directors. If no designation is made, or if a special meeting be is otherwise called, the place of meeting shall be the principal executive office of the corporation.
Appears in 1 contract
Samples: Merger Agreement (Comforce Corp)
Place of Meetings. The board Board of directors Directors may designate any place, either within or without the State of Delaware, as the place of meeting for any annual meeting or for any special meeting called by the board of directorsmeeting. If no designation is made, or if a special meeting be otherwise called, the place of meeting shall be the principal executive office of the corporationCorporation. If for any reason any annual meeting shall not be held during any year, the business thereof may be transacted at any special meeting of the stockholders.
Appears in 1 contract
Samples: Merger Agreement (NRG Energy, Inc.)
Place of Meetings. The board of directors Board may designate any place, either within or without outside of the State of Delaware, as the place of meeting for any annual meeting or for any special meeting called by the board of directorsDirectors. If no designation is made, or if a special meeting be otherwise called, the place of meeting shall be the principal executive office of the corporationCompany or such other place as shall be stated in the notice of such meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Valor Telecommunications Southwest LLC)
Place of Meetings. The board Board of directors Directors may designate any place, either within or without the State of Delaware, as the place of meeting for any annual meeting or for any special meeting called by the board Board of directorsDirectors. If no designation is made, or if a special meeting be is otherwise called, the place of meeting shall be the principal executive office of the corporationCorporation.
Appears in 1 contract
Place of Meetings. The board of directors Directors may designate any place, either within or without outside of the State of Delaware, as the place of meeting for any annual meeting of Directors or for any special meeting called by the board Directors; provided, that the annual meeting of directorsDirectors shall be held at the same location as the annual meeting of Parent. If no designation is made, or if a special meeting be is otherwise called, the place of meeting shall be the principal executive office of the corporationIOC.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Iridium Capital Corp)
Place of Meetings. The board of directors or the president may designate any placea place (if any), either within or without the State of Delaware, as the place of meeting for any annual meeting or for any special meeting called by the board of directorsmeeting. If no designation is made, or if a special meeting be otherwise called, then the place of meeting shall be the principal executive office of the corporation. If stockholders are permitted to participate or be deemed present at a stockholder meeting by means of remote communications, the procedures set forth in Section 211(a) of the General Corporation Law of the State of Delaware shall apply.
Appears in 1 contract
Samples: Merger Agreement (Keypath Education International, Inc.)
Place of Meetings. The board of directors may designate any place, either within or without the State of Delaware, as the place of meeting for any annual meeting or for any special meeting called by the board of directors. If no designation is made, or if a special meeting be is otherwise called, the place of meeting shall be the principal executive office of the corporation.
Appears in 1 contract
Samples: Merger Agreement (Capital Gold Corp)
Place of Meetings. The board Board of directors Managers may designate any place, either within or without outside the State of Delaware, as the place of meeting for any annual meeting or for any special meeting called by of the board Board of directorsManagers. If no designation is made, or if a special meeting be otherwise called, the place of meeting shall be the principal executive office place of business of the corporationCompany.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Tw Telecom Inc.)
Place of Meetings. The board Board of directors Managers may designate any place, either within or without outside the State of Delaware, as the place of meeting for any annual meeting or for any special meeting called by of the board of directorsMembers. If no designation is made, or if a special meeting be otherwise is called, the place of meeting shall be the principal executive office of the corporationCompany.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Zabala Farms Group, LLC)
Place of Meetings. The board Board of directors Managers may designate any place, either within or without outside the State of Delaware, as the place of meeting for any annual meeting or for any special meeting called by of the board of directorsMembers. If no designation is made, or if a special meeting be otherwise called, the place of meeting shall be the principal executive office of the corporationCompany.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Apgc Holdings Co LLC)
Place of Meetings. The board of directors may designate any place, either within or without outside of the State of 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 of directors. If no designation is made, or if a special meeting be is otherwise called, the place of meeting shall be the principal executive office of the corporationCorporation.
Appears in 1 contract
Samples: Merger Agreement (Cellular Biomedicine Group, Inc.)
Place of Meetings. The board of directors may designate any place, either within or without outside of the State of 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 of directors. If no designation is made, or if a special meeting be otherwise called, the place of meeting shall be the principal executive office of the corporationCorporation.
Appears in 1 contract
