Places of Meetings. Meetings of the Board of Directors may be held at any place within or without the State of Delaware, as may from time to time be fixed by resolution of the Board of Directors, or as may be specified in the notice of meeting.
Appears in 16 contracts
Samples: Business Combination Agreement (CBRE Acquisition Holdings, Inc.), Stockholders Agreement, Agreement and Plan of Merger (Avista Healthcare Public Acquisition Corp.)
Places of Meetings. Meetings of the Board of Directors may be held at any place within or without the State of Delaware, Delaware as may from time to time be fixed by resolution of the Board of Directors, or as may be specified in the notice of meeting.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Brookfield Property Partners L.P.), Agreement and Plan of Merger (Brookfield Asset Management Inc.), Agreement and Plan of Merger (GGP Inc.)
Places of Meetings. Meetings of the Board of Directors may be held at any place within or without outside the State of Delaware, as may from time to time be fixed by resolution of the Board of Directors, or as may be specified in the notice of meeting.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Verizon Communications Inc), Agreement and Plan of Merger (Terremark Worldwide Inc.)
Places of Meetings. Meetings of the Board of Directors may be held at any place within or without the State of Delaware, as may from time to time be fixed by resolution of the Board of Directors, or as may be specified in the notice of meeting, if any.
Appears in 1 contract
Samples: Business Combination Agreement and Plan of Reorganization (Spartan Acquisition Corp. III)
