Time and Place of Meetings. The Board of Directors shall hold its meetings at such place, either within or without the State of Delaware, 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 determination by the Board of Directors).
Appears in 8 contracts
Samples: Merger Agreement (PetIQ, Inc.), Merger Agreement (Forma Therapeutics Holdings, Inc.), Merger Agreement (Spark Therapeutics, Inc.)
Time and Place of Meetings. The Board of Directors shall hold its meetings at such place, either within or without the State of Delaware, 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 determination by the Board of Directors).
Appears in 3 contracts
Samples: Merger Agreement (D8 Holdings Corp.), Merger Agreement (Fusion Acquisition Corp.), Agreement and Plan of Reorganization (FTAC Olympus Acquisition Corp.)
Time and Place of Meetings. The Board of Directors shall hold its meetings at such place, either within or without the State of Delaware, and at such time as may be determined from time to time by the Board of Directors (or the Chairman Chair of the Board of Directors in the absence of a determination by the Board of Directors).
Appears in 2 contracts
Samples: Transaction Agreement and Plan of Merger (Emerson Electric Co), Transaction Agreement and Plan of Merger (Aspen Technology Inc /De/)
Time and Place of Meetings. The Board of Directors shall hold its meetings at such placeplaces, either within or without the State of Delaware, 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 determination 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. The Board of Directors shall may hold its meetings at such place, either place or places within or without outside the State of Delaware, and at such time times, as may be determined from time to time be determined by the Board of Directors (or the Chairman of the Board in the absence of a determination by the Board). The Corporation shall provide the Proha Nominees serving as directors notice of each meeting of the Board at the same time and in the same manner as other members of Directors)the Board.
Appears in 1 contract
Time and Place of Meetings. The Board of Directors shall hold its meetings at such place, either within or without the State of Delaware, 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 determination by the Board of Directors).
Appears in 1 contract
Samples: Securities Purchase Agreement (Javo Beverage Co Inc)
Time and Place of Meetings. The Board of Directors shall hold its meetings at such place, either within or without the State of Delaware, and at such time time, as may be determined from time to time by the Board of Directors (or the Chairman in the absence of a determination by the Board of Directors).
Appears in 1 contract
Samples: Bylaws (Epicor Software Corp)
Time and Place of Meetings. The Board of Directors shall hold its meetings at such place, either within or without the State of Delaware, and at such time as may be determined from time to time by the Board of Directors (or the Chairman chairman of the Board of Directors in the absence of a determination by the Board of Directors).
Appears in 1 contract
Samples: Business Combination Agreement (Pioneer Merger Corp.)
Time and Place of Meetings. The Board of Directors shall hold its meetings at such place, either within or without the State of Delaware, and at such time as may be determined from time to time by the Board of Directors (or the Chairman chairperson of the Board of Directors in the absence of a determination by the Board of Directors).
Appears in 1 contract
Samples: Business Combination Agreement (GS Acquisition Holdings Corp II)
Time and Place of Meetings. The Board of Directors shall hold its meetings at such place, either within or without the State of Delaware, and at such time as may be determined from time to time by the Board of Directors (or the Chairman Chairperson of the Board of Directors in the absence of a determination by the Board of Directors).
Appears in 1 contract
Samples: Merger Agreement (10X Capital Venture Acquisition Corp. III)
Time and Place of Meetings. The Board of Directors shall hold its meetings at such place, if any, either within or without the State of Delaware, and at such date and such time as may be determined from time to time by the Board of Directors (or the Chairman Chairperson of the Board of Directors in the absence of a determination by the Board of Directors).
Appears in 1 contract
Samples: Business Combination Agreement (Berenson Acquisition Corp. I)
Time and Place of Meetings. The Board board of Directors directors shall hold its meetings at such place, either within or without the State of Delaware, 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 determination by the Board board of Directorsdirectors).
Appears in 1 contract
Samples: Reorganization Agreement (Cobalt International Energy, Inc.)
