Common use of Time and Place of Meetings Clause in Contracts

Time and Place of Meetings. All meetings of stockholders shall be held at such place, either within or without the State of Delaware, on such date and at such time as may be determined from time to time by the Board of Directors (or the Chairman in the absence of a designation by the Board of Directors).

Appears in 7 contracts

Samples: Agreement and Plan of Merger (PetIQ, Inc.), Agreement and Plan of Merger (Forma Therapeutics Holdings, Inc.), Agreement and Plan of Merger (Spark Therapeutics, Inc.)

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Time and Place of Meetings. All meetings Meetings of stockholders shall be held at such time and place, either within or without the State of Delaware, on such date and at such time as may shall be determined from time to time by the Board of Directors (or the Chairman stated in the absence notice of the meeting or in a designation by the Board duly executed waiver of Directors)notice thereof.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Complete Genomics Inc), Agreement and Plan of Merger (Complete Genomics Inc), Agreement and Plan of Merger (Healthdyne Inc)

Time and Place of Meetings. All meetings of the stockholders shall be held at such time and place, either within or without the State of Delaware, on such date and at such time as may shall be determined from time to time by the Board of Directors (or the Chairman stated in the absence notice of the meeting or in a designation by the Board duly executed waiver of Directors)notice thereof.

Appears in 3 contracts

Samples: Preferred Stock Purchase Agreement (Computer Software Innovations Inc), First Amendment (Computer Software Innovations Inc), Agreement and Plan of Merger (Computer Software Innovations Inc)

Time and Place of Meetings. All meetings of the stockholders shall for the election of Directors or for any other purpose will be held at such time and place, either within or without the State of Delaware, on such date and at such time as may be determined from time to time designated by the Board of Directors (or the Chairman or, in the absence of a designation by the Board Board, the Chairman, or a Vice Chairman and stated in the notice of Directors)meeting. The Board, the Chairman, or a Vice Chairman may postpone any previously scheduled annual or special meeting of the stockholders.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Bristol Hotel Co), Bristol Hotel Co

Time and Place of Meetings. All meetings of stockholders shall be held at such placeplaces, either within or without the State of Delaware, on such date dates, and at such time times, as may be determined from time to time by the Board of Directors (or the Chairman in the absence of a designation by the Board of Directors).

Appears in 2 contracts

Samples: First Wind Holdings Inc., First Wind Holdings Inc.

Time and Place of Meetings. All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either within or without the State of Delaware, on such date and at such time as may shall be determined from time to time designated by the Board of Directors (or the Chairman in Directors. In the absence of a designation of a place for any such meeting by the Board of Directors), each such meeting shall be held at the principal office of the Corporation.

Appears in 2 contracts

Samples: Combination Agreement (Burlington Northern Santa Fe Corp), Rights Agreement (Burlington Northern Santa Fe Corp)

Time and Place of Meetings. All meetings Meetings of stockholders shall be held at such any time and place, either within or without the State of Delaware, on such date and at such time as may be determined from time to time designated by the Board of Directors (or the Chairman in Board. In the absence of a designation by any such designation, stockholders’ meetings shall be held at the Board of Directors)Corporation’s principal executive office.

Appears in 2 contracts

Samples: Merger Agreement (Revelstone Capital Acquisition Corp.), Merger Agreement (Revelstone Capital Acquisition Corp.)

Time and Place of Meetings. All meetings of the stockholders for the election of directors shall be held at such time and place, either within or without the State of Delaware, on such date and at such time as may shall be determined designated from time to time by the Board of Directors (or the Chairman and stated in the absence notice of the meeting. Meetings of stockholders for any other purpose may be held at such time and place, within or without the State of Delaware, as shall be stated in the notice of the meeting or in a designation by the Board duly executed waiver of Directors)notice thereof.

Appears in 2 contracts

Samples: Securities Purchase Agreement (Pinnacle Holdings Inc), Agreement and Plan of Merger And (MSR Exploration LTD)

Time and Place of Meetings. All meetings of stockholders for the election of directors or for any other purpose shall be held on such date, and at such time and place, either within or without the State of Delaware, on such date and at such time as may shall be determined from time to time designated by the Board of Directors (or the Chairman in Directors. In the absence of a any such designation by the Board of Directors), each such meeting shall be held at the principal office of the Corporation.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (AutoWeb, Inc.), Agreement and Plan of Merger (AutoWeb, Inc.)

Time and Place of Meetings. All Except as provided in Bylaw , all meetings of the stockholders shall for the election of Directors or for any other purpose will be held at such time and place, either within or without the State of Delaware, on such date and at such time as may be determined from time to time designated by the Board of Directors (or the Chairman or, in the absence of a designation by the Board of DirectorsDirectors of the Corporation (the "Board), the Chairman, the President or the Secretary, and stated in the notice of meeting. The Board may postpone and reschedule any previously scheduled annual or special meeting of the stockholders.

Appears in 2 contracts

Samples: Physicians Clinical Laboratory Inc, Nu Tech Bio Med Inc

Time and Place of Meetings. All meetings of the stockholders for the election of directors or for any other purpose shall be held at such placetime and places, either within or without the State of Delaware, on such date and at such time as may shall be determined from time to time designated by the board of directors of the Corporation (the “Board of Directors (or the Chairman in Directors”). In the absence of a any such designation by the Board of Directors), each such meeting shall be held at the principal office of the Corporation.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Amc Entertainment Holdings, Inc.), Agreement and Plan of Merger (Amc Entertainment Inc)

Time and Place of Meetings. All meetings Meetings of stockholders shall may be held at such place, either within or without of the State of Delaware, on such date and at such time as may be determined from time to time by the Board of Directors (or the Chairman of the Board in the absence of a designation by the Board). The Board may, in its sole discretion, determine that the meeting shall not be held at any place, but may instead be held solely by means of Directors)remote communication as provided in Section 2.13.

Appears in 1 contract

Samples: Operating Agreement (Dj Orthopedics Capital Corp)

Time and Place of Meetings. All meetings of stockholders shall be held at such place, if any, either within or without the State of Delaware, on such date and at such time as may be determined from time to time by the Board of Directors (or the Chairman in the absence of a designation by the Board of Directors).

Appears in 1 contract

Samples: Agreement and Plan of Merger (Deciphera Pharmaceuticals, Inc.)

Time and Place of Meetings. All meetings of stockholders shall be held at such place, either within or without the State of Delaware, on such date and at such time as may be determined from time to time by the Board of Directors (or the Chairman of the Board in the absence of a designation by the Board of Directors).

Appears in 1 contract

Samples: Agreement and Plan of Merger (Shire PLC)

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Time and Place of Meetings. All meetings Meetings of the stockholders shall be held at such placetimes and places, either within or without the State of Delaware, on such date and at such time as may be determined from time to time be fixed by the Board of Directors (or the Chairman and stated in the absence notices or waivers of a designation by the Board notice of Directors)such meetings.

Appears in 1 contract

Samples: Investment Agreement (Aviator Ales Inc)

Time and Place of Meetings. All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either within or without the State of Delaware, on such date and at such time as may be determined from time to time designated by the Board of Directors (Directors, or by the President or the Chairman Secretary in the absence of a designation by the Board of Directors), and stated in the notice of the meeting or in a duly executed waiver of notice thereof.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Hewitt Associates Inc)

Time and Place of Meetings. All meetings of stockholders shall be held at such place, either within or without of the State of Delaware, on such date and at such time as may be determined from time to time by the Board of Directors (or the Chairman of the Board in the absence of a designation by the Board of DirectorsBoard).

Appears in 1 contract

Samples: Artemis International Solutions Corp

Time and Place of Meetings. All meetings A meeting of stockholders shall for any purpose may be held at such time and place, either within or without the State of Delaware, as shall be stated on such date and at such time as may be determined from time to time by the Board notice thereof or in a duly executed waiver of Directors (or the Chairman in the absence of a designation by the Board of Directors)notice thereof.

Appears in 1 contract

Samples: Employment Agreement (Bayard Drilling Technologies Inc)

Time and Place of Meetings. All meetings of stockholders shall be held at such place, either within or without the State of Delaware, on such date and at such time as may be determined from time to time by the Board of Directors (or the Chairman of the Board of Directors in the absence of a designation by the Board of Directors).

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (FTAC Olympus Acquisition Corp.)

Time and Place of Meetings. All meetings of the stockholders shall be held at such time and place, either within or without the State of Delaware, on such date and at such time as may shall be determined from time to time by the Board of Directors (or the Chairman stated in the absence notice of meeting or in a designation by the Board of Directors)duly executed waiver thereof.

Appears in 1 contract

Samples: Stockholders Agreement (Aegis Communications Group Inc)

Time and Place of Meetings. All meetings of stockholders shall be held at such place, either within or without the State of Delaware, on such date and at such time as may be determined from time to time by the Board board of Directors directors (or the Chairman chairman in the absence of a designation by the Board board of Directorsdirectors).

Appears in 1 contract

Samples: Severance Agreement (Cobalt International Energy, Inc.)

Time and Place of Meetings. All meetings of the -------------------------- stockholders shall for the election of Directors or for any other purpose will be held at such time and place, either within or without the State of Delaware, on such date and at such time as may be determined from time to time designated by the Board of Directors (or the Chairman or, in the absence of a designation by the Board, the President, or the Secretary, and stated in the notice of meeting. The Board may postpone and reschedule any previously scheduled annual or special meeting of Directors)the stockholders.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Seaman Furniture Co Inc)

Time and Place of Meetings. All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either within or without the State of Delaware, on such date and at such time as may shall be determined from time to time by the Board of Directors (or the Chairman stated in the absence notice of the meeting or in a designation by the Board duly executed waiver of Directors)notice thereof.

Appears in 1 contract

Samples: Subscription and Reorganization Agreement (Horseshoe Gaming Holding Corp)

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