Regular Meetings. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board, but not less often than annually.
Appears in 44 contracts
Samples: Limited Liability Company Agreement (Time Warner Cable Information Services (Texas), LLC), Agreement of Limited Partnership (Charter Communications Entertainment I, LLC), Limited Partnership Agreement (Charter Communications Entertainment I, LLC)
Regular Meetings. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board, but not less often than annually.
Appears in 33 contracts
Samples: Merger Agreement (Revelstone Capital Acquisition Corp.), Merger Agreement (Revelstone Capital Acquisition Corp.), Unit Purchase Agreement (Dune Acquisition Corp)
Regular Meetings. Regular meetings of the Board of Managers may be held without notice at such time times and at such place places as shall from time to time be determined by the Board, but not less often than annuallyBoard of Managers.
Appears in 27 contracts
Samples: Limited Liability Company Operating Agreement (Wendy's Restaurants, LLC), Limited Liability Company Operating Agreement (Wendy's of Denver, Inc.), Operating Agreement (Wendy's of Denver, Inc.)
Regular Meetings. Regular meetings of the Board may be held without notice at such time and at such place as shall be determined from time to time be determined by the Board, but not less often than annually; provided that any director who is absent when such a determination is made shall be given notice of the determination. A regular meeting of the Board may be held without notice immediately after and at the same place as the annual meeting of stockholders.
Appears in 12 contracts
Samples: Business Combination Agreement (Goal Acquisitions Corp.), Business Combination Agreement (Goal Acquisitions Corp.), Merger Agreement (TradeUP Acquisition Corp.)
Regular Meetings. Regular Regularly scheduled, periodic meetings of the Board may be held without notice at such time times, dates and at such place places as shall from time to time be determined by the Board, but not less often than annually.
Appears in 10 contracts
Samples: Business Combination Agreement (Cetus Capital Acquisition Corp.), Cooperation Agreement (Coliseum Capital Management, LLC), Cooperation Agreement (Purple Innovation, Inc.)
Regular Meetings. Regular meetings of the Board may shall be held without notice call at such time and at such place as shall from time to time be determined fixed by the Board, but not less often than annually. Such regular meetings may be held without notice.
Appears in 6 contracts
Samples: By Laws (American Beacon Institutional Funds Trust), By Laws (FS Series Trust), By Laws (Ivy High Income Opportunities Fund)
Regular Meetings. Regular meetings of the Board may be held without notice at such time and at such place as shall may be determined from time to time be determined by the Board, but not less often than annually.
Appears in 5 contracts
Samples: Affiliation Agreement (Sunpower Corp), Merger Agreement (Astellas Pharma Inc.), Merger Agreement (Blackhawk Biofuels, LLC)
Regular Meetings. Regular meetings of the Board may be held without call or notice at such time places and at such place times as shall the Board may from time to time determine, provided that notice of the first regular meeting following any such determination shall be determined by the Board, but not less often than annuallygiven to absent Directors.
Appears in 4 contracts
Samples: By Laws (Sei Opportunity Fund Lp), By Laws (Sei Absolute Return Fund Lp), By Laws (Sei Opportunity Master Fund Lp)
Regular Meetings. Regular meetings of the Board may be held without notice at such time times and at such place places as shall from time to time be determined by the Board, but not less often than annually.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Meristar Hotels & Resorts Inc), Merger Agreement (American Skiing Co /Me), Merger Agreement (Oak Hill Capital Partners L P)
Regular Meetings. Regular meetings of the Board may be held held, with or without notice notice, at such time and at such or place as shall may from time to time be determined specified in a resolution adopted by the Board, but not less often than annually.
Appears in 3 contracts
Samples: Limited Liability Company Agreement, Operating Agreement, Operating Agreement
Regular Meetings. Regular meetings of the Board may be held without notice at such time and at such place as shall be determined from time to time be determined by the Board, but not less often than annually; provided that any director who is absent when such a determination is made shall be given notice of the determination. A regular meeting of the Board may be held without notice immediately before or after and at the same place as the annual meeting of stockholders.
Appears in 3 contracts
Samples: Transaction Agreement and Plan of Merger (Baker Hughes Inc), Transaction Agreement and Plan of Merger (General Electric Co), Transaction Agreement and Plan of Merger (Baker Hughes Inc)
Regular Meetings. Regular meetings of the Board may be held without notice at such time times and at such place places as shall may be determined from time to time be determined by the Board, but not less often than annually.
Appears in 3 contracts
Samples: Master Agreement (Sotherly Hotels Lp), Master Agreement (Sotherly Hotels Lp), Master Agreement (Sotherly Hotels Lp)
Regular Meetings. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board, but not less often than annually.
Appears in 3 contracts
Samples: Business Combination Agreement (Pioneer Merger Corp.), Merger Agreement (Solarcity Corp), Merger Agreement (Affymetrix Inc)
Regular Meetings. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board, but not less often than annually; provided that any manager who is absent when such a determination is made shall be given notice of such times and locations.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Kaiser Aluminum Washington, LLC), Limited Liability Company Agreement (Kaiser Aluminum Washington, LLC), Limited Liability Company Agreement (Kaiser Aluminum Washington, LLC)
Regular Meetings. Regular meetings of the Board may be held without notice at such time times and at such place places as shall may be determined from time to time be determined by the Board, but not less often than annuallyBoard or its Chairman.
Appears in 3 contracts
Samples: Merger Agreement (Spectrum Brands Holdings, Inc.), Merger Agreement (HRG Group, Inc.), Agreement and Plan of Merger (Spectrum Brands, Inc.)
Regular Meetings. Regular meetings of the Board may be held without notice at such time and at such place as the Board shall from time to time be determined by the Board, but not less often than annuallydetermine.
Appears in 2 contracts
Samples: By Laws (American Home Products Corp), By Laws (Wyeth)
Regular Meetings. Regular Except as otherwise provided herein, regular meetings of the Board of Directors may be held without notice at such time and at such place as the Board of Directors shall determine from time to time be determined by the Boardtime, but not no less often frequently than annuallyonce a year.
Appears in 2 contracts
Samples: Declaration of Condominium, Declaration of Condominium
Regular Meetings. Regular meetings of the Board may be held without notice at such time times and at such place places as shall may be determined from time to time be determined by resolution of the Board, but not less often than annually.
Appears in 2 contracts
Samples: Merger Agreement (Brenneman Gregory D), Merger Agreement (Hawaiian Airlines Inc/Hi)
Regular Meetings. Regular Subject to the provisions of Section 4 of this Article VII, regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board, but not less often than annually.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Cooke Bros Holdings LTD), Limited Liability Company Agreement (Cott Retail Brands LTD)
Regular Meetings. Regular meetings of the Board may be held upon such notice, or without notice notice, and at such time and at such place as shall from time to time be determined by the Board, but not less often than annually.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Welsbach Technology Metals Acquisition Corp.), Merger and Contribution and Share Exchange Agreement (Titan Pharmaceuticals Inc)
Regular Meetings. Regular Except as provided in Section 3.05, regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board, but not less often than annually.
Appears in 2 contracts
Samples: Merger Agreement (3d Systems Corp), Merger Agreement (3d Systems Corp)
Regular Meetings. Regular meetings of the Board may shall be held no less frequently than quarterly without notice at such time and at such place as shall be determined from time to time be determined by resolution of the Board, but not less often than annuallyprovided that any Manager who is absent when such a determination is made shall be given notice of the determination.
Appears in 2 contracts
Samples: Operating Agreement (Heska Corp), Operating Agreement (Heska Corp)
Regular Meetings. Regular meetings of the Board may be held without notice at such time times, dates and at such place places as shall from time to time be determined by the Board, but not less often than annually.
Appears in 1 contract
Regular Meetings. Regular The Board shall hold regular meetings of the Board not less than quarterly, which may be held without notice at such time times and at such place places as shall may be determined from time to time be determined by the Board, but not less often than annually.
Appears in 1 contract
Samples: Operating Agreement
Regular Meetings. Regular meetings of the Board board may be held without notice at such time and at such place as shall from time to time be determined by the Board, but not less often than annuallyboard.
Appears in 1 contract
Samples: By Laws (Brooks Pharmacy, Inc.)
Regular Meetings. Regular meetings of the Board may be held upon such notice or without notice at such time and at such place as shall from time to time be determined by the Board, but not less often than annually.
Appears in 1 contract
Samples: Subscription and Reorganization Agreement (Horseshoe Gaming Holding Corp)
Regular Meetings. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board, but not less often than annuallyonce each calendar quarter.
Appears in 1 contract
Samples: Limited Liability Company Operating Agreement (Pinnacle Entertainment Inc)
Regular Meetings. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board; provided that any director who is absent when such a determination is made shall be given prompt notice of such determination, but not less often than annuallywhich may be delivered by electronic transmission.
Appears in 1 contract
Regular Meetings. Regular meetings of the Board may shall be held without call or notice at such time and at such place as shall from time to time be determined by resolution of the Board, but not less often than annually.
Appears in 1 contract
Samples: Merger Agreement (Healthdyne Inc)
Regular Meetings. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the BoardBoard and publicized among all directors, but not less often than annuallyeither orally or in writing, including by electronic mail or other electronic means.
Appears in 1 contract
Regular Meetings. Regular meetings of the Board may be held at such times and places as may be determined from time to time by the Board. Regular meetings of the Board may be held without notice at such time and at such of the date, time, place as or purpose of the meeting, provided a quorum shall from time to time be determined by the Board, but not less often than annuallypresent.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Lennar Corp /New/)
Regular Meetings. Regular meetings of the Board may be held without notice call at such time and at such place as shall from time to time be determined fixed by the Board, but not less often than annually. Such regular meetings may be held without notice.
Appears in 1 contract
Samples: By Laws (American Beacon Funds)
Regular Meetings. Regular meetings of the Board may be held without notice at such time and at such place as shall may be determined from time to time be determined by the Board; provided that any director who is absent when such a determination is made shall be given prompt notice of such determination, but not less often than annuallywhich notice shall comply with the requirements set forth in Section 3.9.
Appears in 1 contract
Samples: Merger Agreement (Synnex Corp)
Regular Meetings. Regular meetings of the Board may be held without notice at such if the time and at place of such place as shall from time to time be determined meetings are fixed by the Board, but not less often than annually.
Appears in 1 contract
Samples: Merger Agreement
Regular Meetings. Regular Regularly scheduled, periodic meetings of the Board may be held without notice at such time times, dates and at such place places as shall from time to time be determined by the Board, but not less often than annually.
Appears in 1 contract
Regular Meetings. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board, but not less often than annually; provided that any director who is absent when such a determination is made shall be given notice of such location.
Appears in 1 contract
Samples: Merger Agreement (Kraton Corp)
Regular Meetings. Regular meetings of the Board may be held without call or notice at such time places and at such place times as shall the Board may from time to time determine, provided that notice of the first regular meeting following any such determination shall be determined by the Board, but not less often than annually.given to absent Directors
Appears in 1 contract
Samples: Bylaws (Grosvenor Registered Multi-Strategy Master Fund, LLC)
Regular Meetings. Regular Regularly scheduled, periodic meetings ---------------- of the Board may be held without notice at such time times and at such place places as shall from time to time be determined by resolution of the Board, but not less often than annuallyBoard and communicated to all directors.
Appears in 1 contract
Regular Meetings. Regular meetings of the Board may be held without notice at such time times and at such place places as shall may be determined from time to time be determined by the Board, but not less often than annually.
Appears in 1 contract
Samples: Limited Liability Company Agreement (NationsHealth, Inc.)
Regular Meetings. Regular meetings of the Board may be held without notice at such time and on such date or dates and at such place or places (if any) as shall from time to time be determined by the Board. A notice of any such regular meetings, but the time, date or place of which has been so determined, shall not less often than annuallybe required.
Appears in 1 contract
Samples: Merger Agreement (Acamar Partners Acquisition Corp.)