Place of Stockholders' Meetings. All meetings of the stockholders of the Corporation shall be held at such place or places, within or outside the State of Delaware, as may be fixed by the Corporation's Board of Directors (the "Board", and each member thereof a "Director") from time to time or as shall be specified in the respective notices thereof.
Appears in 6 contracts
Samples: Agreement and Plan of Merger (System Energy Resources Inc), Agreement and Plan of Merger (Northeast Utilities System), Agreement and Plan of Merger (Consolidated Edison Inc)
Place of Stockholders' Meetings. All meetings of the stockholders of the Corporation shall be held at such place or places, within or outside the State of Delaware, as may be fixed by the Corporation's Board of Directors (the "Board", and each member thereof a "Director") from time to time or as shall be specified in the respective notices thereof. The Board 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 in the manner authorized by the General Corporation Law of the State of Delaware (the "DGCL").
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Cinergy Corp), Agreement and Plan of Merger (Duke Energy Corp)
Place of Stockholders' Meetings. All meetings Meetings of the stockholders of the Corporation shall ------------------------------- may be held at such place or placesplace, either within or outside without the State of Delaware, as may be fixed designated by the Corporation's Board of Directors (the "Board", and each member thereof a "Director") from time to time or as time. If no such place is designated by the Board of Directors, meetings of the stockholders shall be specified held at the registered office of the Corporation in the respective notices thereofState of Delaware.
Appears in 2 contracts
Samples: Stock Purchase Agreement (Genvec Inc), Stock Purchase Agreement (Genvec Inc)
Place of Stockholders' Meetings. All meetings of the stockholders of the Corporation shall be held at such place or places, within or outside the State of Delaware, as may be fixed by the Corporation's Board of Directors (the "Board", and each member thereof a "Director") from time to time or as shall be specified in the respective notices thereof. The Board 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 in the manner authorized by the General Corporation Law of the State of Delaware (the “DGCL”).
Appears in 1 contract
Place of Stockholders' Meetings. All meetings of the stockholders of the Corporation shall be held at such place or places, within or outside without the State of Delaware, Delaware as may be fixed by the Corporation's Board of Directors (the "Board", and each member thereof a "Director") from time to time or as shall be specified in the respective notices thereof.
Appears in 1 contract
Samples: Business Combination Agreement (Activision Inc /Ny)
Place of Stockholders' Meetings. All meetings of the stockholders of the Corporation corporation shall be held at such place or places, within or outside the State of Delaware, Delaware as may be fixed by the Corporation's Board of Directors (the "Board", and each member thereof a "Director") from time to time or as shall be specified in the respective notices thereof.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Juniper Partners Acquisition Corp.)
Place of Stockholders' Meetings. All meetings of the stockholders of the Corporation shall be held at such place or placesplaces in the continental United States of America, within or outside without the State of Delaware, as may be fixed by the Corporation's Board of Directors (the "Board", and each member thereof a "Director") from time to time time; provided that in lieu of holding an annual or as shall special meeting of stockholders at a designated place, the Board of Directors may, in its sole discretion, determine that any meeting of stockholders may be specified in the respective notices thereofheld solely by means of remote communication.
Appears in 1 contract
Place of Stockholders' Meetings. All meetings Meetings of the stockholders of the Corporation shall may be ------------------------------- held at such place or placesplace, either within or outside without the State of Delaware, as may be fixed designated by the Corporation's Board of Directors (the "Board", and each member thereof a "Director") from time to time or as time. If no such place is designated by the Board of Directors, meetings of the stockholders shall be specified held at the registered office of the Corporation in the respective notices thereofState of Delaware.
Appears in 1 contract
