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.), Investment Agreement (Transmeridian Exploration 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: Stock Restriction Agreement (Sequenom Inc), Stock Restriction Agreement (Sequenom Inc), Stock Restriction 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.
Appears in 1 contract
Samples: Revolving Credit Agreement
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.
Appears in 1 contract
Samples: Exchange Agreement (Stewart Information Services Corp)
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.
Appears in 1 contract
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 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 1 contract