Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, 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 of each regular meeting shall not be required.
Appears in 22 contracts
Samples: Merger Agreement (Greenhill & Co Inc), Business Combination Agreement (Frazier Lifesciences Acquisition Corp), Stockholders’ Agreement (SWK Holdings Corp)
Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established by the Board of Directors and publicized among all directorsshall from time to time by resolution determine. A notice of each regular meeting shall Notice need not be requiredgiven of regular meetings of the Board of Directors held at times and places fixed by resolution of the Board of Directors.
Appears in 20 contracts
Samples: Merger Agreement (Scilex Holding Co), Merger Agreement (Denali Capital Acquisition Corp.), Merger Agreement (Scilex Holding Co)
Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established be designated from time to time by the Chairman of the Board or, in the absence of the Chairman of the Board, by the President (should the President be a director), or in the President’s absence, by the Vice Chairman of the Board, or by the Board of Directors and publicized among all directorsDirectors. A notice Notice of each such regular meeting meetings shall not be required.
Appears in 18 contracts
Samples: Limited Liability Company Agreement (Martinez Terminal Co LLC), Limited Liability Company Agreement (Martinez Terminal Co LLC), Limited Liability Company Agreement (Martinez Terminal Co LLC)
Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established be designated from time to time by resolution of the Board of Directors and publicized among all directorsDirectors. A notice Notice of each such regular meeting meetings shall not be required.
Appears in 15 contracts
Samples: Master Reorganization Agreement (New Atlas HoldCo Inc.), Master Reorganization Agreement (Atlas Energy Solutions Inc.), Voting Agreement (Roan Resources, Inc.)
Regular Meetings. Regular meetings of the Board of Directors shall be held held, in each case, at such place or places, hour and on such date or datesday as may be fixed by resolution of the Board of Directors, and at without further notice of such meetings. The time or times as shall have been established by place of holding regular meetings of the Board of Directors and publicized among all directors. A may be changed by the Chairman of the Board by giving written notice of each regular meeting shall not be requiredthereof as provided in Paragraph 3.6 hereof.
Appears in 10 contracts
Samples: Plan of Merger (Green Mountain Capital Inc.), Merger Agreement (Marshall Holdings International, Inc.), Merger Agreement (Human Biosystems Inc)
Regular Meetings. Regular meetings of the Board board of Directors directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established by the Board board may designate. Notice of Directors and publicized among all directors. A notice of each regular meeting shall meetings need not be requiredgiven.
Appears in 9 contracts
Samples: Merger Agreement (Fintech Acquisition Corp. II), Merger Agreement (FinTech Acquisition Corp), Merger Agreement (Clearwater Paper Corp)
Regular Meetings. Regular meetings of the Board of Directors shall be held at such the place or places(if any), on such the date or dates, and at such the time or times as shall have been established by the Board of Directors and publicized among all directors. A notice of each a regular meeting meeting, the date of which has been so publicized, shall not be required.
Appears in 7 contracts
Samples: Merger Agreement (Duckhorn Portfolio, Inc.), Merger Agreement (Supernus Pharmaceuticals, Inc.), Merger Agreement (Adamas Pharmaceuticals Inc)
Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established be fixed by the Board of Directors and publicized among all directorsDirectors. A notice of each Such regular meeting shall not meetings may be requiredheld without notice.
Appears in 6 contracts
Samples: Limited Liability Company Operating Agreement (Greenbacker Renewable Energy Co LLC), Limited Liability Company Operating Agreement (Greenbacker Renewable Energy Co LLC), Limited Liability Company Operating Agreement (Greenbacker Renewable Energy Co LLC)
Regular Meetings. Regular meetings of the Board of Directors Managers shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established be fixed by approval of the Board of Directors and publicized among all directorsManagers. A notice of each Such regular meeting shall not meetings may be requiredheld without notice.
Appears in 6 contracts
Samples: By Laws (DJO Opco Holdings, Inc.), By Laws (Donjoy LLC), By Laws (RPP Capital Corp)
Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established by be specified in a notice given as hereinafter provided for special meetings of the Board of Directors and publicized among all directors. A notice of each regular meeting shall not be requiredDirectors.
Appears in 6 contracts
Samples: Limited Liability Company Operating Agreement (CNL Strategic Capital, LLC), Limited Liability Company Operating Agreement (CNL Strategic Capital, LLC), Limited Liability Company Operating Agreement (CNL Strategic Capital, LLC)
Regular Meetings. Regular and annual meetings of the Board of Directors shall may be held at such hour, date and place or places, on such date or dates, and at such time or times as shall have been established by the Board of Directors may by resolution from time to time determine and publicized among all directors. A publicize by means of reasonable notice of each regular given to any director who is not present at the meeting shall not be requiredat which such resolution is adopted.
Appears in 5 contracts
Samples: Merger Agreement (Motive Capital Corp), Business Combination Agreement (Therapeutics Acquisition Corp.), Business Combination Agreement (Dragoneer Growth Opportunities Corp.)
Regular Meetings. Regular meetings of the Board of Directors Managers shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established be designated from time to time by resolution of the Board of Directors and publicized among all directorsManagers. A notice Notice of each such regular meeting meetings shall not be requiredrequired after the initial notice of the schedule of meetings.
Appears in 4 contracts
Samples: Operating Agreement (Liquidmetal Technologies Inc), Securities Purchase Agreement (Liquidmetal Technologies Inc), Asset Purchase and Contribution Agreement (Liquidmetal Technologies Inc)
Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established may be determined by resolution of the Board of Directors and publicized among all directorsno notice shall be required for any regular meeting. A notice of each Except as otherwise provided by law, any business may be transacted at any regular meeting shall not be requiredof the Board of Directors.
Appears in 4 contracts
Samples: By Laws (Merrill Lynch & Co Inc), By Laws (Merrill Lynch & Co Inc), By Laws (Empire State Municipal Exempt Trust Guaranteed Series 165)
Regular Meetings. Regular meetings A regular meeting of the Board of Directors shall be held at such place or places, on such date or dates, frequency and at such time or times and place as shall have been established by the Board of Directors and publicized among all directors. A notice of each regular meeting shall not be requiredmay determine.
Appears in 4 contracts
Samples: Operating Agreement (Minnesota Corn Processors LLC), Operating Agreement (Minnesota Corn Processors LLC), Operating Agreement (Minnesota Corn Processors LLC)
Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established by the Board of Directors and publicized among all directorsshall determine from time to time. A notice of each regular meeting shall Notice need not be requiredgiven of regular meetings of the Board of Directors held at times and places fixed by resolution of the Board of Directors.
Appears in 4 contracts
Samples: Merger Agreement (Avista Healthcare Public Acquisition Corp.), Merger Agreement (Blount International Inc), Merger Agreement (Towers Watson & Co.)
Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, if any, 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 of each regular meeting shall not be required.
Appears in 3 contracts
Samples: Separation and Distribution Agreement (Dell Technologies Inc.), Separation and Distribution Agreement (Vmware, Inc.), Agreement and Plan of Merger (Engility Holdings, Inc.)
Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times and place as shall have been established be fixed by the Board of Directors and publicized among all directorsDirectors. A notice of each Such regular meeting shall not meetings may be requiredheld without notice.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Fundrise Growth Tech Fund, LLC), Limited Liability Company Agreement (Fundrise Income Real Estate Fund, LLC), Limited Liability Company Agreement (Fundrise Income Real Estate Fund, LLC)
Regular Meetings. Regular meetings of the Board of Directors Trustees shall be held at such place or places, on such date or dates, and at such time or times and place as shall have been established be fixed by the Board of Directors and publicized among all directorsTrustees. A notice of each Such regular meeting shall not meetings may be requiredheld without notice.
Appears in 3 contracts
Samples: By Laws (Transparent Value Trust), By Laws (Transparent Value Trust), By Laws (Transparent Value Trust)
Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, 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 written notice of each regular meeting shall not be required.
Appears in 3 contracts
Samples: Merger Agreement (SomaLogic, Inc.), Merger Agreement (Applied Genetic Technologies Corp), Merger Agreement (Vringo Inc)
Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such dates during each year as may be designated from time or times as shall have been established to time by the Board of Directors. All meetings of the Board of Directors and publicized among all directors. A notice shall be held at the general offices of each regular meeting shall not be requiredthe Company or elsewhere, as ordered by the Board of Directors.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Exelon Generation Co LLC), Limited Liability Company Agreement (Exelon Generation Co LLC), Limited Liability Company Agreement (Pepco Holdings LLC)
Regular Meetings. Regular meetings of the Board board of Directors directors shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established be designated from time to time by resolution of the Board board of Directors and publicized among all directors. A notice Notice of each such regular meeting meetings shall not be required.
Appears in 3 contracts
Samples: Merger Agreement (Ezcorp Inc), Agreement and Plan of Merger (Evergreen Media Corp), Merger Agreement (Ero Inc)
Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established may be determined by the Board of Directors and publicized among all directorsDirectors. A No notice of each shall be required for any regular meeting shall not be requiredmeeting.
Appears in 2 contracts
Samples: Merger Agreement (Allied Waste Industries Inc), Merger Agreement (Republic Services Inc)
Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, 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 of each regular meeting shall not be required.
Appears in 2 contracts
Samples: Business Combination Agreement (Spartan Energy Acquisition Corp.), Stock Purchase Agreement (Paramount Acquisition Corp)
Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been be established by the Board of Directors and publicized among all directors. A notice of each regular meeting shall not be requiredDirectors.
Appears in 2 contracts
Samples: Merger Agreement (Ashland Inc), Merger Agreement (Ashland Coal Inc)
Regular Meetings. Regular meetings (including any annual meeting) of the Board of Directors shall may be held at such hour, date and place or places, on such date or dates, and at such time or times as shall have been established by the Board of Directors may by resolution from time to time determine and publicized among all directors. A publicize by means of reasonable notice of each regular given to any director who is not present at the meeting shall not be requiredat which such resolution is adopted.
Appears in 2 contracts
Samples: Business Combination Agreement (Capstar Special Purpose Acquisition Corp.), Merger Agreement (BCTG Acquisition Corp.)
Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established be designated from time to time by resolution of the Board of Directors and publicized among all directorsDirectors. A notice Notice of each such regular meeting meetings shall not be requiredrequired if held at the times and places set forth in the relevant resolution and such resolution has been provided to each Director.
Appears in 2 contracts
Samples: Limited Partnership Agreement (Pattern Energy Group Inc.), Limited Partnership Agreement (Pattern Energy Group Inc.)
Regular Meetings. Regular meetings Meetings of the Board of Directors shall be held at such place or places, on such date or dates, dates and at such time or times and places as shall have been established may be determined by the Board of Directors and publicized among all directorsfrom time to time. A No notice need be given of each any regular meeting shall not be requiredmeeting.
Appears in 2 contracts
Samples: Merger Agreement (Amr Corp), Merger Agreement (Us Airways Group Inc)
Regular Meetings. Regular meetings of the Board board of Directors directors shall be held at such place or placestime and place, on such date or datesif any, and at such time or times as shall have been established be designated from time to time by resolution of the Board board of Directors and publicized among all directors. A notice of each regular meeting shall not be required.
Appears in 2 contracts
Samples: Merger Agreement (Marlin Business Services Corp), Merger Agreement (Blue Ridge Real Estate Co)
Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established by the Board of Directors and publicized among all directorsshall determine. A No notice of each shall be required for any regular meeting shall not be requiredof the Board of Directors.
Appears in 2 contracts
Samples: Merger Agreement (Commscope Inc), Limited Liability Company Agreement (Digital Television Services of Kansas LLC)
Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established by the Board of Directors and publicized among all directorsshall from time to time determine by resolution. A notice of each regular meeting shall Notice need not be requiredgiven of regular meetings of the Board of Directors held at times and places fixed by resolution of the Board of Directors.
Appears in 2 contracts
Samples: Merger Agreement (Wok Acquisition Corp.), Merger Agreement (P F Changs China Bistro Inc)
Regular Meetings. Regular meetings of the Board of Directors shall may be held at such place or places, on such date or dates, intervals and at such time or times and place as shall have from time to time be determined by the Board. After there has been established by such determination and notice thereof has been once given to each person then a member of the Board of Directors Directors, regular meetings may be held at such intervals and publicized among all directors. A time and place without further notice of each regular meeting shall not be requiredbeing given to directors who have been given at least one such notice.
Appears in 1 contract
Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, 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 directorsmay determine, and, if so determined, no notice thereof need be given. A notice of each regular meeting shall not of the Board may be requiredheld without notice immediately after the annual meeting of shareholders at the same place at which such meeting was held.
Appears in 1 contract
Samples: Annual Report
Regular Meetings. Regular meetings of the Board of Directors shall may be held at upon such place notice or places, on such date or dateswithout notice, and at such time or times and at such place as shall have been established from time to time be determined by the Board of Directors and publicized among all directors. A notice of each regular meeting shall not be requiredDirectors.
Appears in 1 contract
Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established may be determined by the Board of Directors and publicized among all directors. A specified in the notice of each regular meeting shall not be requiredsuch meeting.
Appears in 1 contract
Samples: Securities Purchase Agreement
Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established from time to time by resolution of the Board of Directors and publicized among all directorsBoard. A notice of each regular meeting shall not be required.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Nexeo Solutions Finance Corp)
Regular Meetings. Regular meetings of the Board of Directors shall be held at such time and place or places, 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 directorsmay fix. A notice Notice of each regular meeting shall meetings of the Board of Directors need not be requiredgiven except as otherwise required by applicable law or these Bylaws.
Appears in 1 contract
Samples: Implementation and Stockholder Agreement (Blackrock Inc /Ny)
Regular Meetings. Regular meetings of the Board board of Directors directors shall be held at such place or placesdate, on such date or datestime and place, and at such time or times if any, as shall have been established be designated from time to time by resolution of the Board board of Directors and publicized among all directors. A notice of each regular meeting shall not be required.
Appears in 1 contract
Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, dates and at such time or times and places as shall have been established by the Board determines from time to time. Notice of Directors and publicized among all directors. A notice of each regular meeting shall meetings need not be requiredgiven, except as otherwise required by law.
Appears in 1 contract
Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, times and places as the Board of Directors shall determine from time to time. Notice need not be given of regular meetings of the Board of Directors held at such time or times as shall have been established and places fixed by resolution of the Board of Directors and publicized among promptly communicated to all directors. A notice of each regular meeting shall not be requireddirectors then in office.
Appears in 1 contract
Samples: Business Combination Agreement (Spartan Acquisition Corp. III)
Regular Meetings. Regular meetings of the Board of Directors shall may be held at such place date, time and place, as may be designated by the Board of Directors, the Member(s), or places, on such date or dates, and at such time or times as shall have been established a person designated by the Board of Directors and publicized among all directors. A notice of each regular meeting shall not be requiredor the Member(s).
Appears in 1 contract
Samples: Pledge and Assignment of Membership Interests (Iron Eagle Group, Inc.)
Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, 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 of each regular meeting shall not be required. A regular meeting of the Board of Directors may be held without notice immediately after and at the same place as the annual meeting of stockholders.
Appears in 1 contract
Samples: Guaranty (Maxtor Corp)
Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, 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 directorsthe Board members. A notice of each regular meeting shall not be required.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Stripes Holdings LLC)
Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established may be designated by the Board Chairman of Directors the Board, and publicized among all directors. A notice of shall be held at least once each regular meeting shall not be requiredyear.
Appears in 1 contract
Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, if any, 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 of each regular meeting shall not be required.
Appears in 1 contract
Regular Meetings. Regular meetings of the The Board of Directors shall hold a regular meeting not less than once each calendar year. The date upon which, and the hour and place at which, each regular meeting shall be held at such place or places, on such date or dates, and at such time or times as shall have been established be set by the Board of Directors and publicized among all directors. A notice of each regular meeting shall not be requiredDirectors.
Appears in 1 contract
Samples: Joint Powers Agreement
Regular Meetings. Regular meetings of the Board of Directors shall may be held at such place or placesplace, on such date or dates, and at such time or times as shall have been established from time to time be determined by the Board of Directors and publicized among all directorsDirectors. A notice of each regular meeting shall not be required.
Appears in 1 contract
Regular Meetings. Regular meetings of the Board of Directors shall may be held at such date, time and place or places, on such date or dates, and at such time or times as shall have been established from time to time be determined by the Board of Directors and publicized among all directors. A notice of each regular meeting shall not be requiredBoard.
Appears in 1 contract
Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established from time to time by resolution of the Board of Directors and publicized among all directorsBoard. A notice of each regular meeting shall not be requiredrequired if held at the times and places set forth in the relevant resolution and such resolution has been provided to each Manager.
Appears in 1 contract
Samples: Limited Liability Company Agreement (USW Financing Corp.)
Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established may be determined by resolution of the Board of Directors Directors, and publicized among all directors. A no notice of each shall be required for any regular meeting shall not be requiredexcept as otherwise provided by Section 3.07 hereof.
Appears in 1 contract
Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, 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 directorsmay designate. A notice Notice of each regular meeting shall meetings need not be requiredgiven.
Appears in 1 contract
Samples: Merger Agreement (Williams Scotsman International Inc)
Regular Meetings. Regular meetings A regular annual meeting of the Board of Directors shall be held at such place or places, 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 of each regular annual meeting shall not be required.
Appears in 1 contract
Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established by the Board of Directors and publicized among all directorsshall from time to time determine. A notice Meetings of each regular the Board of Directors shall be presided over by the chair, or in his or her absence by a chair chosen at the meeting. The chair of the meeting shall not be requiredmay appoint any person to act as secretary of the meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (E Trade Financial Corp)
Regular Meetings. Regular meetings of the Board board of Directors directors shall be ---------------- held at such place or places, on such date or dates, times and at such time or times places as shall have been established be designated from time to time by resolution of the Board board of Directors and publicized among all directors. A notice Notice of each such regular meeting meetings shall not be required.
Appears in 1 contract
Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established by the Board of Directors shall by resolution fix and publicized among all directorsdetermine from time to time. A No notice of each shall be required for any such regular meeting shall not be requiredof the Board of Directors.
Appears in 1 contract
Samples: Merger Agreement (Media General Inc)