Common use of Regular Meetings Clause in Contracts

Regular Meetings. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board, but not less often than annually.

Appears in 44 contracts

Sources: Limited Liability Company Agreement (Time Warner Cable Information Services (Texas), LLC), Limited Partnership Agreement (Charter Communications Entertainment I, LLC), Limited Partnership Agreement (Charter Communications Entertainment I, LLC)

Regular Meetings. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board, but not less often than annually.

Appears in 34 contracts

Sources: Agreement and Plan of Merger (Accolade, Inc.), Merger Agreement (Revelstone Capital Acquisition Corp.), Merger Agreement (Revelstone Capital Acquisition Corp.)

Regular Meetings. Regular meetings of the Board of Managers may be held without notice at such time times and at such place places as shall from time to time be determined by the Board, but not less often than annuallyBoard of Managers.

Appears in 27 contracts

Sources: Limited Liability Company Operating Agreement (Wendy's Restaurants, LLC), Limited Liability Company Operating Agreement (Wendy's of Denver, Inc.), Limited Liability Company Operating Agreement (Wendy's of Denver, Inc.)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at such place as shall from time to time be determined by the Board, but not less often than annuallyBoard of Directors.

Appears in 26 contracts

Sources: Agreement and Plan of Merger and Reorganization (Churchill Capital Corp IX/Cayman), Business Combination Agreement (Ares Acquisition Corp II), Merger Agreement (Amprius Technologies, Inc.)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at such place as shall from time to time be determined by the Board, but not less often than annually.

Appears in 17 contracts

Sources: Plan of Conversion, Merger Agreement (Primo Water Corp), Merger Agreement (Cott Corp /Cn/)

Regular Meetings. Regular meetings of the Board may be held without notice at such time and at such place as shall be determined from time to time be determined by the Board, but not less often than annually; provided that any director who is absent when such a determination is made shall be given notice of the determination. A regular meeting of the Board may be held without notice immediately after and at the same place as the annual meeting of stockholders.

Appears in 13 contracts

Sources: Merger Agreement (Barinthus Biotherapeutics Plc.), Business Combination Agreement (Goal Acquisitions Corp.), Business Combination Agreement (Goal Acquisitions Corp.)

Regular Meetings. Regular Regularly scheduled, periodic meetings of the Board may be held without notice at such time times, dates and at such place places as shall from time to time be determined by the Board, but not less often than annually.

Appears in 10 contracts

Sources: Business Combination Agreement (Cetus Capital Acquisition Corp.), Cooperation Agreement (Purple Innovation, Inc.), Cooperation Agreement (Coliseum Capital Management, LLC)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at of such time and at such place as shall from time to time be determined by the Board, but not less often than annually.

Appears in 9 contracts

Sources: Bylaws (Chiron Corp), Bylaws (Chiron Corp), Bylaws (Chiron Corp)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such time and at such place as shall from time to time be determined by the Board, but not less often than annuallyboard.

Appears in 8 contracts

Sources: Merger Agreement (B. Riley Principal 150 Merger Corp.), Merger Agreement (AvidXchange Holdings, Inc.), Bylaws

Regular Meetings. Regular meetings of the Board may shall be held without notice call at such time and at such place as shall from time to time be determined fixed by the Board, but not less often than annually. Such regular meetings may be held without notice.

Appears in 6 contracts

Sources: By Laws (American Beacon Institutional Funds Trust), By Laws (FS Series Trust), By Laws (Ivy High Income Opportunities Fund)

Regular Meetings. Regular meetings of the Board may be held without notice at such time and at such place as shall may be determined from time to time be determined by the Board, but not less often than annually.

Appears in 5 contracts

Sources: Affiliation Agreement (Sunpower Corp), Merger Agreement (Astellas Pharma Inc.), Merger Agreement (Blackhawk Biofuels, LLC)

Regular Meetings. Regular meetings of the Board may be held without call or notice at such time places and at such place times as shall the Board may from time to time determine, provided that notice of the first regular meeting following any such determination shall be determined by the Board, but not less often than annuallygiven to absent Directors.

Appears in 4 contracts

Sources: By Laws (Sei Opportunity Fund Lp), By Laws (Sei Absolute Return Fund Lp), By Laws (Columbia Management Multi Strategy Hedge Fund LLC)

Regular Meetings. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board, but not less often than annually.

Appears in 3 contracts

Sources: Business Combination Agreement (Pioneer Merger Corp.), Merger Agreement (Solarcity Corp), Merger Agreement (Affymetrix Inc)

Regular Meetings. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board, but not less often than annually; provided that any manager who is absent when such a determination is made shall be given notice of such times and locations.

Appears in 3 contracts

Sources: Limited Liability Company Agreement (Kaiser Aluminum Washington, LLC), Limited Liability Company Agreement (Kaiser Aluminum Washington, LLC), Limited Liability Company Agreement (Kaiser Aluminum Washington, LLC)

Regular Meetings. Regular meetings of the Board of Managers may be held without notice at such time and at such place as shall shall, from time to time time, be determined by the Board, but not less often than annuallyBoard of Managers.

Appears in 3 contracts

Sources: Limited Liability Company Agreement (HF Enterprises Inc.), Limited Liability Company Agreement (HF Enterprises Inc.), Limited Liability Company Agreement (SeD Intelligent Home Inc.)

Regular Meetings. Regular meetings of the Board may be held without notice at such time places and at such place times as shall be determined from time to time be determined by resolution of the Board, but not less often than annuallydirectors.

Appears in 3 contracts

Sources: Business Combination Agreement (Impax Laboratories Inc), Business Combination Agreement (Impax Laboratories Inc), Business Combination Agreement (Impax Laboratories Inc)

Regular Meetings. Regular meetings of the Board may be held without notice at such time times and at such place places as shall may be determined from time to time be determined by the Board, but not less often than annually.

Appears in 3 contracts

Sources: Master Agreement (Sotherly Hotels Lp), Master Agreement (Sotherly Hotels Lp), Master Agreement (Sotherly Hotels Lp)

Regular Meetings. Regular meetings of the Board may be held without notice at such time and at such place as shall be determined from time to time be determined by the Board, but not less often than annually; provided that any director who is absent when such a determination is made shall be given notice of the determination. A regular meeting of the Board may be held without notice immediately before or after and at the same place as the annual meeting of stockholders.

Appears in 3 contracts

Sources: Transaction Agreement and Plan of Merger (Baker Hughes Inc), Transaction Agreement and Plan of Merger (General Electric Co), Transaction Agreement and Plan of Merger (Baker Hughes Inc)

Regular Meetings. Regular meetings of the Board may be held upon such notice, or without notice notice, and at such time and at such place as shall from time to time be determined by the Board, but not less often than annually.

Appears in 3 contracts

Sources: Merger and Contribution Agreement (Black Titan Corp), Agreement and Plan of Merger (Welsbach Technology Metals Acquisition Corp.), Merger and Contribution and Share Exchange Agreement (Titan Pharmaceuticals Inc)

Regular Meetings. Regular meetings of the Board may be held held, with or without notice notice, at such time and at such or place as shall may from time to time be determined specified in a resolution adopted by the Board, but not less often than annually.

Appears in 3 contracts

Sources: Limited Liability Company Agreement, Operating Agreement, Operating Agreement

Regular Meetings. Regular meetings of the Board may be held without notice at such time times and at such place places as shall from time to time be determined by the Board, but not less often than annually.

Appears in 3 contracts

Sources: Agreement and Plan of Merger (Meristar Hotels & Resorts Inc), Merger Agreement (American Skiing Co /Me), Merger Agreement (Oak Hill Capital Partners L P)

Regular Meetings. Regular meetings of the Board may be held without notice at such time times and at such place places as shall may be determined from time to time be determined by the Board, but not less often than annuallyBoard or its Chairman.

Appears in 3 contracts

Sources: Merger Agreement (HRG Group, Inc.), Merger Agreement (Spectrum Brands Holdings, Inc.), Agreement and Plan of Merger (Spectrum Brands, Inc.)

Regular Meetings. Regular Except as provided in Section 3.05, regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board, but not less often than annually.

Appears in 2 contracts

Sources: Merger Agreement (3d Systems Corp), Merger Agreement (3d Systems Corp)

Regular Meetings. Regular Subject to the provisions of Section 4 of this Article VII, regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board, but not less often than annually.

Appears in 2 contracts

Sources: Limited Liability Company Agreement (Cooke Bros Holdings LTD), Limited Liability Company Agreement (Cott Retail Brands LTD)

Regular Meetings. Regular meetings of the Board may be held without notice at such time times and at such place places as shall may be determined from time to time be determined by resolution of the Board, but not less often than annually.

Appears in 2 contracts

Sources: Merger Agreement (Brenneman Gregory D), Merger Agreement (Hawaiian Airlines Inc/Hi)

Regular Meetings. Regular Except as otherwise provided herein, regular meetings of the Board of Directors may be held without notice at such time and at such place as the Board of Directors shall determine from time to time be determined by the Boardtime, but not no less often frequently than annuallyonce a year.

Appears in 2 contracts

Sources: Declaration of Condominium, Declaration of Condominium

Regular Meetings. Regular meetings of the Board may shall be held no less frequently than quarterly without notice at such time and at such place as shall be determined from time to time be determined by resolution of the Board, but not less often than annuallyprovided that any Manager who is absent when such a determination is made shall be given notice of the determination.

Appears in 2 contracts

Sources: Operating Agreement (Heska Corp), Operating Agreement (Heska Corp)

Regular Meetings. Regular meetings of the Board may be held without notice at such time and at such place as the Board shall from time to time be determined by the Board, but not less often than annuallydetermine.

Appears in 2 contracts

Sources: By Laws (American Home Products Corp), By Laws (Wyeth)

Regular Meetings. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the BoardBoard and publicized among all directors, but not less often than annuallyeither orally or in writing, including by electronic mail or other electronic means.

Appears in 1 contract

Sources: Convertible Note Subscription Agreement

Regular Meetings. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board, but not less often than annually; provided that any director who is absent when such a determination is made shall be given notice of such location.

Appears in 1 contract

Sources: Merger Agreement (Kraton Corp)

Regular Meetings. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board, but not less often than annuallyonce each calendar quarter.

Appears in 1 contract

Sources: Limited Liability Company Operating Agreement (Pinnacle Entertainment Inc)

Regular Meetings. Regular meetings of the Board may be held without call or notice at such time places and at such place times as shall the Board may from time to time determine, provided that notice of the first regular meeting following any such determination shall be determined by the Board, but not less often than annually.given to absent Directors

Appears in 1 contract

Sources: Bylaws (Grosvenor Registered Multi-Strategy Master Fund, LLC)

Regular Meetings. Regular Regularly scheduled, periodic meetings ---------------- of the Board may be held without notice at such time times and at such place places as shall from time to time be determined by resolution of the Board, but not less often than annuallyBoard and communicated to all directors.

Appears in 1 contract

Sources: Merger Agreement (Carey International Inc)

Regular Meetings. Regular Regularly scheduled, periodic meetings of the Board may be held without notice at such time times, dates and at such place places as shall from time to time be determined by the Board, but not less often than annually.

Appears in 1 contract

Sources: Merger Agreement (Landcadia Holdings III, Inc.)

Regular Meetings. Regular meetings of the Board may be held without notice at such time times, dates and at such place places as shall from time to time be determined by the Board, but not less often than annually.

Appears in 1 contract

Sources: Merger Agreement (Oryon Holdings, Inc.)

Regular Meetings. Regular meetings of the Board may be held without notice at such time and on such date or dates and at such place or places (if any) as shall from time to time be determined by the Board. A notice of any such regular meetings, but the time, date or place of which has been so determined, shall not less often than annuallybe required.

Appears in 1 contract

Sources: Merger Agreement (Acamar Partners Acquisition Corp.)

Regular Meetings. Regular meetings of the Board board may be held without notice at such time and at such place as shall from time to time be determined by the Board, but not less often than annuallyboard.

Appears in 1 contract

Sources: By Laws (Brooks Pharmacy, Inc.)

Regular Meetings. Regular meetings of the Board may be held without notice call at such time and at such place as shall from time to time be determined fixed by the Board, but not less often than annually. Such regular meetings may be held without notice.

Appears in 1 contract

Sources: By Laws (American Beacon Funds)

Regular Meetings. Regular The Board shall hold regular meetings of the Board not less than quarterly, which may be held without notice at such time times and at such place places as shall may be determined from time to time be determined by the Board, but not less often than annually.

Appears in 1 contract

Sources: Operating Agreement

Regular Meetings. Regular meetings A regular meeting of the Board may shall be held without notice other than as provided in this Operating Agreement immediately after, and at such the same place as, the annual meeting of the Member. The Board may provide, by resolution, the time and at such place as shall from time to time be determined by for the Board, but not less often holding of additional regular meetings without notice other than annuallythat resolution.

Appears in 1 contract

Sources: Operating Agreement (RQI Holdings, LLC)

Regular Meetings. Regular meetings of the Board may shall be held without call or notice at such time and at such place as shall from time to time be determined by resolution of the Board, but not less often than annually.

Appears in 1 contract

Sources: Merger Agreement (Healthdyne Inc)

Regular Meetings. Regular meetings of the Board may be held without notice at such time times and at such place places as shall may be determined from time to time be determined by the Board, but not less often than annually.

Appears in 1 contract

Sources: Limited Liability Company Agreement (NationsHealth, Inc.)

Regular Meetings. Regular meetings of the Board may be held upon such notice or without notice at such time and at such place as shall from time to time be determined by the Board, but not less often than annually.

Appears in 1 contract

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

Regular Meetings. Regular meetings of the Board may be held at such times and places as may be determined from time to time by the Board. Regular meetings of the Board may be held without notice at such time and at such of the date, time, place as or purpose of the meeting, provided a quorum shall from time to time be determined by the Board, but not less often than annuallypresent.

Appears in 1 contract

Sources: Limited Liability Company Agreement (Lennar Corp /New/)

Regular Meetings. Regular meetings of the Board may be held without notice at such time and at such place as shall may be determined from time to time be determined by the Board; provided that any director who is absent when such a determination is made shall be given prompt notice of such determination, but not less often than annuallywhich notice shall comply with the requirements set forth in Section 3.9.

Appears in 1 contract

Sources: Merger Agreement (Synnex Corp)

Regular Meetings. Regular meetings of the Board may be held without notice at such if the time and at place of such place as shall from time to time be determined meetings are fixed by the Board, but not less often than annually.

Appears in 1 contract

Sources: Merger Agreement

Regular Meetings. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board; provided that any director who is absent when such a determination is made shall be given prompt notice of such determination, but not less often than annuallywhich may be delivered by electronic transmission.

Appears in 1 contract

Sources: Subscription Agreement (Curaleaf Holdings, Inc.)