Regular Meeting. A regular meeting of the Board of Directors shall be held each year, without other notice than this bylaw, at the place of, and immediately following, the annual meeting of stockholders; and other regular meetings of the Board of Directors shall be held each year, at such time and place as the Board of Directors may provide, by resolution, either within or without the State of Delaware, without other notice than such resolution.
Appears in 7 contracts
Samples: Master Transaction Agreement (RTI Surgical Holdings, Inc.), Master Transaction Agreement (Rti Surgical, Inc.), Merger Agreement (Tutogen Medical Inc)
Regular Meeting. A regular meeting of the Board of Directors shall be held each year, without other notice than this bylaw, at the place of, and immediately following, the annual meeting of stockholders; and other regular Regular meetings of the Board board of Directors shall directors may be --------------- held each year, without call or notice at such time and place as the Board of Directors may provide, by resolution, either within or without the State of DelawareDelaware and at such times as the board may from time to time determine, provided that notice of the first regular meeting following any such determination shall be given to absent directors. A regular meeting of the directors may be held without other call or notice than such resolutionimmediately after and at the same place as the annual meeting of the stockholders.
Appears in 4 contracts
Samples: Series C Convertible Preferred Stock Purchase Agreement (Sequenom Inc), Series C Convertible Preferred Stock Purchase Agreement (Sequenom Inc), Series D Convertible Preferred Stock Purchase Agreement (Sequenom Inc)
Regular Meeting. A regular meeting of the Board of Directors shall be held each year, without notice other notice than this bylawby-law, at the place of, and immediately following, the annual meeting of stockholdersstockholders if a quorum is present; and other regular meetings of the Board of Directors shall be held each year, at such time and place as the Board of Directors may provide, by resolution, either within or without the State of Delaware, without notice other notice than such resolution.
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Samples: Quarterly Report
Regular Meeting. A regular meeting of the Board of Directors shall be held each year, without other notice than this bylaw, at the place of, and immediately following, the annual meeting of stockholders; and other regular Regular meetings of the Board of Directors shall be held each year, at such time and place as the Board of Directors may provide, by resolution, either or places within or without the State of Delaware, without other on such date or dates, and at such time or times as shall have been established by the Board of Directors and publicized among all directors. A notice than such resolutionof each regular meeting shall not be required.
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Regular Meeting. A regular meeting of the Board of Directors shall be held each year, without other notice than this bylaw, at the place of, and immediately following, the annual meeting of stockholders; and other regular Regular meetings of the Board board of Directors shall directors may be held each year, without call or notice at such time and place as the Board of Directors may provide, by resolution, either within or without the State of DelawareDelaware and at such times as the board may from time to time determine, provided that notice of the first regular meeting following any such determination shall be given to absent directors. A regular meeting of the directors may be held without other call or notice than such resolutionimmediately after and at the same place as the annual meeting of the stockholders.
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Regular Meeting. A regular meeting of the Board of Directors shall be held each year, without other notice than this bylawthese Bylaws, at the place of, and immediately following, the annual meeting Annual Meeting of stockholdersStockholders; and other regular meetings of the Board of Directors shall be held each year, at such time and place as the Board of Directors may provide, by resolution, either within or without the State of Delaware, without other notice than such resolution.
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Regular Meeting. A regular meeting of the Board of Directors shall Managers is not required to be held each year. If a regular meeting is held, without other notice than this bylaw, at the place of, and immediately following, the annual such regular meeting of stockholders; and other regular meetings of the Board of Directors shall be held each year, at such place and time and place as the Board of Directors Managers may provide, provide by resolution, either within or without the State of Delaware, without other notice than such resolution.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Vantage Delaware Holdings, LLC)
Regular Meeting. A regular meeting of the Board of Directors shall be held each yearannually, without notice, as soon as convenient following the Annual Meeting of Stockholders, for the election of officers and the transaction of other notice than this bylaw, at the place of, and immediately following, the annual meeting of stockholders; and other regular meetings of the Board of Directors shall be held each year, at such time and place as the Board of Directors may provide, by resolution, either within or without the State of Delaware, without other notice than such resolutionbusiness.
Appears in 1 contract
Samples: Agreement and Plan of Merger
Regular Meeting. A regular meeting of the Board of Directors shall be held each year, without other notice than this bylawby–law, at the place of, and immediately following, the annual meeting of stockholders; and other regular meetings of the Board of Directors shall be held each year, at such time and place as the Board of Directors may provide, by resolution, either within or without the State of Delaware, without other notice than such resolution.
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Samples: Exchange Agreement (Stewart Information Services Corp)