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: Merger Agreement (PetIQ, Inc.), Merger Agreement (Forma Therapeutics Holdings, Inc.), Merger Agreement (Spark Therapeutics, Inc.)
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: Merger Agreement (Complete Genomics Inc), Merger Agreement (Complete Genomics Inc), Merger Agreement (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), Preferred Stock Purchase Agreement (Computer Software Innovations Inc), Merger Agreement (Computer Software Innovations Inc)
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: Employment Agreement (AutoWeb, Inc.), Merger Agreement (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: Bylaws (Physicians Clinical Laboratory Inc), Bylaws (Nu Tech Bio Med Inc)
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), Merger Agreement (MSR Exploration LTD)
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.), Merger Agreement (Amc Entertainment 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), Combination 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 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: Bylaws (First Wind Holdings Inc.), Bylaws (First Wind Holdings 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: Bylaws (Bristol Hotel Co), Merger Agreement (Bristol Hotel Co)
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: Merger Agreement (Bayard Drilling Technologies 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)
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
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: Merger Agreement (Shire PLC)
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
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
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
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 DirectorsBoard).
Appears in 1 contract
Samples: Merger Agreement (Techpoint, Inc.)
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
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
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 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: Reorganization Agreement (Cobalt International Energy, 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 meeting or in a designation by the Board of Directors)duly executed waiver thereof.
Appears in 1 contract
Samples: Purchase and Registration Rights Agreement (Aegis Communications Group Inc)