Adjournments. Any meeting of stockholders may be adjourned from time to time to any other time and to any other place at which a meeting of stockholders may be held under these by-laws, which time and place shall be announced at the meeting, by a majority of the stockholders present in person or represented by proxy at the meeting and entitled to vote (whether or not a quorum is present), or, if no stockholder is present or represented by proxy, by any officer entitled to preside at or to act as secretary of such meeting, without notice other than announcement at the meeting. At such adjourned meeting, any business may be transacted which might have been transacted at the original meeting, provided that a quorum either was present at the original meeting or is present at the adjourned meeting. If the adjournment is for more than thirty days, or if after the adjournment a new record date is fixed for the adjourned meeting, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting.
Appears in 3 contracts
Sources: Merger Agreement (Hadco Acquisition Corp Ii), Merger Agreement (Continental Circuits Corp), Merger Agreement (Hadco Acquisition Corp Ii)
Adjournments. Any meeting of stockholders may be adjourned from time to time to any other time and to any other place at which a meeting of stockholders may be held under these by-laws, which time and place shall be announced at the meeting, Bylaws by a majority of the stockholders present in person or represented by proxy at the meeting and entitled to vote (whether or not vote, although less than a quorum is present)quorum, or, if no stockholder is present or represented by proxypresent, by any officer entitled to preside at or to act as secretary of such meeting. It shall not be necessary to notify any stockholder of any adjournment of less than 30 days if the time and place of the adjourned meeting, without notice other than announcement and the means of remote communication, if any, by which stockholders and proxyholders may be deemed to be present in person and vote at the meeting. At such adjourned meeting, any business may be transacted which might have been transacted are announced at the original meeting, provided that a quorum either was present meeting at the original meeting or is present at the adjourned meeting. If the which adjournment is for more than thirty daystaken, or if unless after the adjournment a new record date is fixed for the adjourned meeting, a notice of . At the adjourned meeting shall be given to each stockholder of record entitled to vote meeting, the Corporation may transact any business which might have been transacted at the original meeting.
Appears in 2 contracts
Sources: Merger Agreement (Workstream Inc), Merger Agreement (Workstream Inc)
Adjournments. Any meeting of the stockholders may be adjourned from time to time to any other time and to any other place at which a meeting of stockholders may be held under these by-laws, which time and place shall be announced at the meeting, by a majority of the stockholders entitled to vote thereat, present in person or represented by proxy proxy, or the Chairman of the meeting to reconvene at the same or some other place, and notice need not be given of any such adjourned meeting if the time and place, if any, thereof and the means of remote communications, if any, by which stockholders and proxyholders may be deemed to be present in person and vote at such adjourned meeting are announced at the meeting and entitled to vote (whether or not a quorum at which the adjournment is present), or, if no stockholder is present or represented by proxy, by any officer entitled to preside at or to act as secretary of such meeting, without notice other than announcement at the meetingtaken. At such the adjourned meeting, the Corporation may transact any business may be transacted which might have been transacted at the original meeting, provided that a quorum either was present at the original meeting or is present at the adjourned meeting. If the adjournment is for more than thirty (30) days, or if after the adjournment a new record date is fixed for the adjourned meeting, a notice of the adjourned meeting in accordance with the requirements of Section 4 hereof shall be given to each stockholder of record entitled to notice of and to vote at the meeting.
Appears in 2 contracts
Sources: Merger Agreement (Knight Transportation Inc), Merger Agreement (SWIFT TRANSPORTATION Co)
Adjournments. Any meeting of stockholders stockholders, annual or special, may be adjourned by the chairman of the meeting, from time to time time, whether or not there is a quorum, to reconvene at the same or some other place. Notice need not be given of any other time such adjourned meeting if the date, time, and to any other place at place, if any, thereof, and the means of remote communication, if any, by which a meeting of stockholders and proxy holders may be held under these by-laws, which time deemed to be present in person and place shall be vote at such adjourned meeting are announced at the meeting at which the adjournment is taken. At the adjourned meeting, by a majority of the stockholders present in person or represented by proxy at the meeting and holders of any class or series of stock entitled to vote (whether or not separately as a quorum is present)class, oras the case may be, if no stockholder is present or represented by proxy, by any officer entitled to preside at or to act as secretary of such meeting, without notice other than announcement at the meeting. At such adjourned meeting, may transact any business may be transacted which that might have been transacted at the original meeting, provided that a quorum either was present at the original meeting or is present at the adjourned meeting. If the adjournment is for more than thirty 30 days, or if after the adjournment a new record date is fixed for the adjourned meeting, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting.
Appears in 2 contracts
Sources: Merger Agreement (Landcadia Holdings III, Inc.), Merger Agreement (Gores Holdings II, Inc.)
Adjournments. Any meeting of stockholders stockholders, annual or special, may be adjourned by the chairman of the meeting, from time to time time, whether or not there is a quorum, to reconvene at the same or some other place. Notice need not be given of any other time such adjourned meeting if the date, time, and to any other place at place, if any, thereof, and the means of remote communication, if any, by which a meeting of stockholders and proxy holders may be held under these by-laws, which time deemed to be present in person and place shall be vote at such adjourned meeting are announced at the meetingmeeting at which the adjournment is taken. At the adjourned meeting the stockholders, by a majority or the holders of the stockholders present in person any class or represented by proxy at the meeting and series of stock entitled to vote (whether or not separately as a quorum is present)class, oras the case may be, if no stockholder is present or represented by proxy, by any officer entitled to preside at or to act as secretary of such meeting, without notice other than announcement at the meeting. At such adjourned meeting, may transact any business may be transacted which that might have been transacted at the original meeting, provided that a quorum either was present at the original meeting or is present at the adjourned meeting. If the adjournment is for more than thirty 30 days, or if after the adjournment a new record date is fixed for the adjourned meeting, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting.
Appears in 2 contracts
Sources: Agreement and Plan of Merger (M III Acquisition Corp.), Business Combination Agreement (ROI Acquisition Corp.)
Adjournments. Any meeting of stockholders stockholders, annual or special, may be adjourned by the chairman of the meeting, from time to time time, whether or not there is a quorum, to reconvene at the same or some other place. Notice need not be given of any other time such adjourned meeting if the date, time, place, if any, thereof, and to any other place at the means of remote communication, if any, by which a meeting of stockholders and proxyholders may be held under these by-laws, which time deemed to be present in person and place shall be vote at such adjourned meeting are announced at the meetingmeeting at which the adjournment is taken. At the adjourned meeting the stockholders, by a majority or the holders of the stockholders present in person any class or represented by proxy at the meeting and series of stock entitled to vote (whether or not separately as a quorum is present)class, oras the case may be, if no stockholder is present or represented by proxy, by any officer entitled to preside at or to act as secretary of such meeting, without notice other than announcement at the meeting. At such adjourned meeting, may transact any business may be transacted which might have been transacted at the original meeting, provided that a quorum either was present at the original meeting or is present at the adjourned meeting. If the adjournment is for more than thirty 30 days, or if after the adjournment a new record date is fixed for the adjourned meeting, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting.
Appears in 2 contracts
Sources: Agreement and Plan of Merger (Venturi Partners Inc), Merger Agreement (Venturi Partners Inc)
Adjournments. Any meeting of stockholders may be adjourned from time to time to any other time and to any other place at which a meeting of stockholders may be held under these byBy-lawsLaws, which time and place shall be announced at the meeting, by a majority of the stockholders present in person or by remote communication, or represented by proxy at the meeting and entitled to vote (whether or not a quorum is present), or, if no stockholder is present or represented by proxy, by any officer entitled to preside at or to act as secretary Secretary of such meeting, without notice other than announcement at the meeting. At such adjourned meeting, any business may be transacted which might have been transacted at the original meeting, provided that a quorum either was present at the original meeting or is present at the adjourned meeting. If the adjournment is for more than thirty days, or if after the adjournment a new record date is fixed for the adjourned meeting, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting.
Appears in 2 contracts
Sources: Loan and Security Agreement (Imprivata Inc), Merger Agreement (Citrix Systems Inc)
Adjournments. Any meeting of stockholders may be adjourned from time to time to any other time and to any other place at which a meeting of stockholders may be held under these byBy-laws, which time and place shall be announced at the meeting, laws by a majority of the stockholders present in person or represented by proxy at the meeting and entitled to vote (whether or not vote, although less than a quorum is present)quorum, or, if no stockholder is present or represented by proxypresent, by any officer entitled to preside at or to act as secretary of such meeting. It shall not be necessary to notify any stockholder of any adjournment of less than 30 days if the time and place, without notice other than announcement if any, of the adjourned meeting, and the means of remote communication, if any, by which stockholders and proxyholders may be deemed to be present in person and vote at the meeting. At such adjourned meeting, any business may be transacted which might have been transacted are announced at the original meeting, provided that a quorum either was present meeting at the original meeting or is present at the adjourned meeting. If the which adjournment is for more than thirty daystaken, or if unless after the adjournment a new record date is fixed for the adjourned meeting, a notice of . At the adjourned meeting shall be given to each stockholder of record entitled to vote meeting, the corporation may transact any business which might have been transacted at the original meeting.
Appears in 1 contract
Adjournments. Any meeting of stockholders may be adjourned from time to time to any other time and to any other place at which a meeting of stockholders may be held under these by-laws, which time and place shall be announced at the meeting, Bylaws by a majority of the stockholders present in person or represented by proxy at the meeting and entitled to vote (whether or not vote, although less than a quorum is present)quorum, or, if no stockholder is present or represented by proxypresent, by any officer entitled to preside at or to act as secretary of such meeting. It shall not be necessary to notify any stockholder of any adjournment of less than 30 days if the time and place of the adjourned meeting, without notice other than announcement and the means of remote communication, if any, by which stockholders and proxyholders may be deemed to be present in person and vote at the meeting. At such adjourned meeting, any business may be transacted which might have been transacted are announced at the original meeting, provided that a quorum either was present meeting at the original meeting or is present at the adjourned meeting. If the which adjournment is for more than thirty daystaken, or if unless after the adjournment a new record date is fixed for the adjourned meeting, a notice of . At the adjourned meeting shall be given to each stockholder of record entitled to vote meeting, the corporation may transact any business which might have been transacted at the original meeting.
Appears in 1 contract
Sources: Stock Purchase Agreement (Cornerstone Therapeutics Inc)
Adjournments. Any meeting of stockholders stockholders, annual or special, may be adjourned by the chairman of the meeting, from time to time time, whether or not there is a quorum, to reconvene at the same or some other place. Notice need not be given of any other time such adjourned meeting if the date, time, place, if any, thereof, and to any other place at the means of remote communication, if any, by which a meeting of stockholders and proxyholders may be held under these by-laws, which time deemed to be present in person and place shall be vote at such adjourned meeting are announced at the meetingmeeting at which the adjournment is taken. At the adjourned meeting the stockholders, by a majority or the holders of the stockholders present in person any class or represented by proxy at the meeting and series of stock entitled to vote (whether or not separately as a quorum is present)class, oras the case may be, if no stockholder is present or represented by proxy, by any officer entitled to preside at or to act as secretary of such meeting, without notice other than announcement at the meeting. At such adjourned meeting, may transact any business may be transacted which that might have been transacted at the original meeting, provided that a quorum either was present at the original meeting or is present at the adjourned meeting. If the adjournment is for more than thirty 30 days, or if after the adjournment a new record date is fixed for the adjourned meeting, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting.
Appears in 1 contract
Sources: Purchase and Ipo Reorganization Agreement (Hicks Acquisition CO I Inc.)
Adjournments. Any meeting of stockholders may be adjourned from time to time to any other time and to any other place at which a meeting of stockholders may be held under these byBy-lawsLaws, which time and place shall be announced at the meeting, by a majority of the stockholders present in person or by remote communication, or represented by proxy at the meeting and entitled to vote (whether or not a quorum is present), or, if no stockholder is present or represented by proxy, by any officer entitled to preside at or to act as secretary Secretary of such meeting, without notice other than announcement at the meeting. At such adjourned meeting, any business may be transacted which might have been transacted at the original meeting, provided that a quorum either was present at the original meeting or is present at the adjourned meeting. If the adjournment is for more than thirty days, or if after the adjournment a new record date is fixed for the adjourned meeting, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting.
Appears in 1 contract