Special Meetings; Notice. Special meetings of the Board for any purpose or purposes may be called at any time by the chairperson of the Board, the chief executive officer, the president, the secretary or a majority of the total number of directors constituting the Board. Notice of the time and place of special meetings shall be:
Appears in 9 contracts
Samples: Registration Rights Agreement (Rosecliff Acquisition Corp I), Letter Agreement (ESGEN Acquisition Corp), Letter Agreement (ESGEN Acquisition Corp)
Special Meetings; Notice. Special meetings of the Board for any purpose or purposes may be called at any time by the chairperson Chairperson of the Board, the chief executive officerChief Executive Officer, the presidentPresident, the secretary Secretary or a majority of the total number of directors constituting the Board. Notice of the time and place of special meetings shall be:
Appears in 8 contracts
Samples: Merger Agreement (Trailblazer Merger Corp I), Registration Rights Agreement (CSLM Acquisition Corp.), Business Combination Agreement (Insight Acquisition Corp. /DE)
Special Meetings; Notice. Special meetings of the Board for any purpose or purposes may be called at any time by the chairperson of the Board, the chief executive officer, the president, the secretary or a majority of the total authorized number of directors constituting the Boarddirectors. Notice of the time and place of special meetings shall be:
Appears in 7 contracts
Samples: Loan and Security Agreement (Achaogen Inc), Loan and Security Agreement (Cytokinetics Inc), Loan and Security Agreement (Relypsa Inc)
Special Meetings; Notice. Special meetings of the Board for any purpose or purposes may be called at any time by the chairperson of the Board, the chief executive officerChief Executive Officer, the president, President or the secretary Secretary of the Corporation or a majority of the total number of directors constituting the Board. Notice of the time and place of special meetings shall be:
Appears in 7 contracts
Samples: Registration Rights Agreement (Golden Arrow Merger Corp.), Registration Rights Agreement (Atlantic Coastal Acquisition Corp.), Business Combination Agreement (Isos Acquisition Corp.)
Special Meetings; Notice. Special meetings of the Board for any purpose or purposes may be called at any time by the chairperson Chairperson of the Board, the chief executive officerChief Executive Officer, the presidentPresident, the secretary Secretary or a majority of the total number of directors constituting the Boardany two directors. Notice of the time and place of special meetings shall be:
Appears in 6 contracts
Samples: Agreement and Plan of Merger (IMARA Inc.), Agreement and Plan of Merger (Ii-Vi Inc), Agreement and Plan of Merger (Coherent Inc)
Special Meetings; Notice. Special meetings of the Board of Directors for any purpose or purposes may be called at any time by the chairperson of the BoardBoard of Directors, the chief executive officer, the president, the secretary or a majority of the total number of directors constituting the Whole Board. Notice of the time and place of special meetings shall be:
Appears in 5 contracts
Samples: Registration Rights Agreement (Minerva Surgical Inc), Business Combination Agreement and Plan of Reorganization (Decarbonization Plus Acquisition Corp III), Agreement and Plan of Merger (Osprey Technology Acquisition Corp.)
Special Meetings; Notice. Special meetings of the Board for any purpose or purposes may be called at any time by the chairperson Chairperson of the Board, the chief executive officerChief Executive Officer, the president, President or the secretary Secretary of the Corporation or a majority of the total number of directors constituting the Board. Notice of the time and place of special meetings shall be:
Appears in 4 contracts
Samples: Agreement and Plan of Merger (RMG Acquisition Corp. III), Transition Services Agreement (Avista Public Acquisition Corp. II), Transition Services Agreement (Ligand Pharmaceuticals Inc)
Special Meetings; Notice. Special meetings of the Board of Directors for any purpose or purposes may be called at any time by the chairperson of the BoardBoard of Directors, the chief executive officer, the president, the secretary or a majority of the total number directors then in office; provided that the person(s) authorized to call special meetings of directors constituting the BoardBoard of Directors may authorize another person or persons to send notice of such meeting. Notice of the time and place of special meetings shall be:
Appears in 4 contracts
Samples: Business Combination Agreement (Ogilvie Bruce a Jr), Business Combination Agreement (Walker Jeffrey Clinton), Business Combination Agreement (Adara Acquisition Corp.)
Special Meetings; Notice. Special meetings of the Board board of directors for any purpose or purposes may be called at any time by the chairperson chairman of the Boardboard of directors, the chief executive officer, the president, the secretary or a majority of the total authorized number of directors constituting the Boarddirectors, at such times and places as he or she or they shall designate. Notice of the time and place of special meetings shall be:
Appears in 3 contracts
Samples: Plan of Conversion (Asv Holdings, Inc.), Plan of Conversion (A.S.V., LLC), Plan of Conversion (A.S.V., LLC)
Special Meetings; Notice. Special meetings of the Board of Directors for any purpose or purposes may be called at any time by the chairperson of the BoardBoard of Directors, the chief executive officer, the president, the secretary or a majority of the total authorized number of directors constituting the Boarddirectors, at such times and places as he or she or they shall designate. Notice of the time and place of special meetings shall be:
Appears in 3 contracts
Samples: Support Agreement (ConversionPoint Holdings, Inc.), Support Agreement (ConversionPoint Holdings, Inc.), Support Agreement (Inuvo, Inc.)
Special Meetings; Notice. Special meetings of the Board for any purpose or purposes may be called at any time by the chairperson Chairman of the Board, the chief executive officerChief Executive Officer, the presidentPresident, the secretary Secretary or a majority of the total authorized number of directors constituting the Boarddirectors, at such times and places as he or she or they shall designate. Notice of the time and place of special meetings of the Board shall be:be given to each director at least 48 hours before the date of the meeting in such manner as is determined by the Board.
Appears in 2 contracts
Samples: Merger Agreement (Revelstone Capital Acquisition Corp.), Merger Agreement (Revelstone Capital Acquisition Corp.)
Special Meetings; Notice. Special meetings of the Board for any purpose or purposes may be called at any time by the chairperson of the Board, the Lead Independent Director, the chief executive officer, the president, the secretary Secretary or a majority of the total number of directors constituting the Board. Notice of the time and place of special meetings shall be:
Appears in 2 contracts
Samples: Stockholders Agreement (Primo Water Corp /CN/), Stockholders Agreement (Primo Water Corp /CN/)
Special Meetings; Notice. Special meetings of the Board Board, for any purpose or purposes may be called at any time by the chairperson of the Board, the chief executive officer, the president, the secretary or a majority of the total number of directors constituting the Board. Notice of the time and place of special meetings shall be:
Appears in 2 contracts
Samples: Transaction Agreement (Endeavor Group Holdings, Inc.), Transaction Agreement (World Wrestling Entertainmentinc)
Special Meetings; Notice. Special meetings of the Board of Directors for any purpose or purposes may be called at any time by the chairperson of the BoardBoard of Directors, the chief executive officer, the president, or the secretary Secretary or by a majority of the total number Whole Board; provided that the person(s) authorized to call a special meeting of directors constituting the BoardBoard of Directors may authorize another person or persons to send notice of such meeting. Notice of the time and place of special meetings shall be:
Appears in 2 contracts
Samples: Agreement and Plan of Merger and Reorganization (Amprius Technologies, Inc.), Agreement and Plan of Merger (Otonomo Technologies Ltd.)
Special Meetings; Notice. Special meetings of the Board for any purpose or purposes may be called at any time by the chairperson Chair of the BoardBoard of Directors, the chief executive officerChief Executive Officer or President of the Corporation, or two (2) or more members of the Board of Directors and shall be called by the President or the Secretary if directed by the Chair of the Board of Directors, the president, the secretary Chief Executive Officer or a majority President of the total number of directors constituting the Board. Notice Corporation or two (2) or more members of the Board of Directors. Special meetings of the Board of Directors shall be preceded by at least twenty-four (24) hours’ notice of the date, time and place (if any) and/or means of special meetings shall be:remote communication (if any).
Appears in 2 contracts
Samples: Term Loan and Security Agreement (PHI Group, Inc./De), Term Loan and Security Agreement (PHI Group, Inc./De)
Special Meetings; Notice. Special meetings of the Board for any purpose or purposes may be called at any time by the chairperson Chairperson of the Board, the chief executive officer, the president, the secretary or a majority of the total number of directors constituting the Board. Notice of the time and place of special meetings shall be:
Appears in 2 contracts
Samples: Unit Purchase Agreement (Dune Acquisition Corp), Agreement and Plan of Merger (Dune Acquisition Corp)
Special Meetings; Notice. Special meetings of the Board for any purpose or purposes may be called at any time by the chairperson of the Board, the chief executive officerChief Executive Officer, the presidentPresident, the secretary Secretary of the Corporation or a majority of the total number of directors constituting the Board. Notice of the time and place of special meetings shall be:
Appears in 1 contract
Samples: Subscription Agreement (Good Works Acquisition Corp.)
Special Meetings; Notice. Special meetings of the Board for any purpose or purposes may be called at any time by the chairperson Chairperson of the Board, the chief executive officerChief Executive Officer, the president, the secretary President or a majority of the total number of directors constituting the Board. Notice of the time and place of special meetings shall be:
Appears in 1 contract
Samples: Business Combination Agreement (HH&L Acquisition Co.)
Special Meetings; Notice. Special meetings of the Board for any purpose or purposes may be called at any time by the chairperson of the Board, the chief executive officer, the president, the secretary or a majority of the total authorized number of directors constituting directors. The person(s) authorized to call special meetings of the BoardBoard may fix the place and time of the meeting. Notice of the time and place of special meetings shall be:
Appears in 1 contract
Samples: Securities Purchase Agreement (Boulder Specialty Brands, Inc.)
Special Meetings; Notice. Special meetings of the Board board of directors for any purpose or purposes may be called at any time by the chairperson of the Boardboard of directors, the chief executive officer, the president, the secretary or a majority of the total authorized number of directors constituting the Boarddirectors. Notice of the time and place of special meetings shall be:
Appears in 1 contract
Samples: Agreement and Plan of Merger (Command Center, Inc.)
Special Meetings; Notice. Special meetings of the Board of Directors for any purpose or purposes may be called at any time by the chairperson of the BoardBoard of Directors, the chief executive officer, the president, the secretary or a majority of the total number Whole Board; provided that the person(s) authorized to call special meetings of directors constituting the BoardBoard of Directors may authorize another person or persons to send notice of such meeting. Notice of the time and place of special meetings shall be:
Appears in 1 contract
Samples: Agreement and Plan of Merger (Gores Metropoulos II, Inc.)
Special Meetings; Notice. Special meetings of the Board for any purpose or purposes may be called at any time by the chairperson of the Board, the chief executive officerChief Executive Officer, the presidentPresident, the secretary Secretary or a majority of the total number of directors constituting the Board. Notice of the time and place of special meetings shall be:
Appears in 1 contract
Samples: Registration Rights Agreement (Priveterra Acquisition Corp.)
Special Meetings; Notice. Special meetings of the Board for any purpose or purposes may be called at any time by the chairperson of the Board, the chief executive officer, the president, the secretary officer or a majority any two members of the total number of directors constituting the Board. Notice of the time and place of special meetings shall be:
Appears in 1 contract
Samples: Common Stock Purchase Agreement (Nesco Holdings, Inc.)
Special Meetings; Notice. Special meetings of the Board for any purpose or purposes may be called at any time by the chairperson of the Board, the chief executive officer, the president, the secretary Board or a majority of the total number of directors constituting the Board. Notice of the time and place of special meetings shall be:
Appears in 1 contract
Samples: Agreement and Plan of Merger (FAST Acquisition Corp.)
Special Meetings; Notice. Special meetings of the Board for any purpose or purposes may be called at any time by the chairperson Chairperson of the Board, the chief executive officerExecutive Chairman of the Board, the presidentChief Executive Officer, a President, the secretary Secretary or a majority of the total number of directors constituting the Board. Notice of the time and place of special meetings shall be:
Appears in 1 contract
Samples: Agreement and Plan of Merger (BowX Acquisition Corp.)
Special Meetings; Notice. (a) Special meetings of the Board for any purpose or purposes may be called at any time by the chairperson Chairperson of the Board, the chief executive officerChief Executive Officer, the president, President or the secretary Secretary of the Corporation or a majority of the total number of directors constituting the Board. Notice of the time and place of special meetings shall be:.
Appears in 1 contract
Samples: Agreement and Plan of Merger (SVF Investment Corp. 3)
Special Meetings; Notice. (a) Special meetings of the Board for any purpose or purposes may be called at any time by the chairperson of the Board, the chief executive officerChief Executive Officer, the president, President or the secretary Secretary of the Corporation or a majority of the total number of directors constituting the Board. Notice of the time and place of special meetings shall be:.
Appears in 1 contract
Special Meetings; Notice. Special meetings of the Board of Directors for any purpose or purposes may be called at any time by the chairperson of the BoardBoard of Directors, the chief executive officer, the president, the secretary or a majority of the total number of directors constituting the Boardany two directors. Notice of the time and place of special meetings shall be:
Appears in 1 contract
Samples: Agreement and Plan of Merger (Procera Networks, Inc.)
Special Meetings; Notice. Special meetings of the Board for any purpose or purposes may be called at any time by the chairperson Chairperson of the Board, the chief executive officerExecutive Chairman of the Board, the presidentChief Executive Officer, a President, or the secretary or a majority of the total number of directors constituting the BoardSecretary. Notice of the time and place of special meetings shall be:
Appears in 1 contract
Samples: Agreement and Plan of Merger (Welsbach Technology Metals Acquisition Corp.)
