Common use of Regular Meetings Clause in Contracts

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established by the Board of Directors and publicized among all directors. A notice of each regular meeting shall not be required.

Appears in 22 contracts

Sources: Merger Agreement (Greenhill & Co Inc), Business Combination Agreement (Frazier Lifesciences Acquisition Corp), Stockholders’ Agreement (SWK Holdings Corp)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established by the Board of Directors and publicized among all directorsshall from time to time by resolution determine. A notice of each regular meeting shall Notice need not be requiredgiven of regular meetings of the Board of Directors held at times and places fixed by resolution of the Board of Directors.

Appears in 20 contracts

Sources: Merger Agreement (Scilex Holding Co), Merger Agreement (Denali Capital Acquisition Corp.), Merger Agreement (Scilex Holding Co)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established be designated from time to time by the Chairman of the Board or, in the absence of the Chairman of the Board, by the President (should the President be a director), or in the President’s absence, by the Vice Chairman of the Board, or by the Board of Directors and publicized among all directorsDirectors. A notice Notice of each such regular meeting meetings shall not be required.

Appears in 18 contracts

Sources: Limited Liability Company Agreement (Martinez Terminal Co LLC), Limited Liability Company Agreement (Martinez Terminal Co LLC), Limited Liability Company Agreement (Martinez Terminal Co LLC)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established be designated from time to time by resolution of the Board of Directors and publicized among all directorsDirectors. A notice Notice of each such regular meeting meetings shall not be required.

Appears in 15 contracts

Sources: Master Reorganization Agreement (Atlas Energy Solutions Inc.), Master Reorganization Agreement (New Atlas HoldCo Inc.), Third Amended and Restated Agreement of Limited Partnership

Regular Meetings. Regular meetings of the Board of Directors shall be held held, in each case, at such place or places, hour and on such date or datesday as may be fixed by resolution of the Board of Directors, and at without further notice of such meetings. The time or times as shall have been established by place of holding regular meetings of the Board of Directors and publicized among all directors. A may be changed by the Chairman of the Board by giving written notice of each regular meeting shall not be requiredthereof as provided in Paragraph 3.6 hereof.

Appears in 10 contracts

Sources: Merger Agreement (Egpi Firecreek, Inc.), Merger Agreement (Redquartz Atlanta LLC), Merger Agreement (Human Biosystems Inc)

Regular Meetings. Regular meetings of the Board of Directors shall may be held at such place or places, on such date or dates, and without notice at such time or times and place as shall have been established be determined from time to time by the Board of Directors and publicized among all directorsDirectors; provided that any director who is absent when such a determination is made shall be given notice of the determination. A notice of each regular meeting shall not of the Board of Directors may be requiredheld without notice immediately after and at the same place as the annual meeting of stockholders.

Appears in 10 contracts

Sources: Separation and Distribution Agreement (Inhibrx, Inc.), Merger Agreement (Infinity Pharmaceuticals, Inc.), Merger Agreement (Infinity Pharmaceuticals, Inc.)

Regular Meetings. Regular meetings of the Board board of Directors directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established by the Board board may designate. Notice of Directors and publicized among all directors. A notice of each regular meeting shall meetings need not be requiredgiven.

Appears in 9 contracts

Sources: Merger Agreement (Fintech Acquisition Corp. II), Merger Agreement (FinTech Acquisition Corp), Merger Agreement (Clearwater Paper Corp)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such the place or places(if any), on such the date or dates, and at such the time or times as shall have been established by the Board of Directors and publicized among all directors. A notice of each a regular meeting meeting, the date of which has been so publicized, shall not be required.

Appears in 7 contracts

Sources: Merger Agreement (Duckhorn Portfolio, Inc.), Merger Agreement (Supernus Pharmaceuticals, Inc.), Merger Agreement (Adamas Pharmaceuticals Inc)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established by be specified in a notice given as hereinafter provided for special meetings of the Board of Directors and publicized among all directors. A notice of each regular meeting shall not be requiredDirectors.

Appears in 7 contracts

Sources: Limited Liability Company Operating Agreement (CNL Strategic Capital, LLC), Limited Liability Company Operating Agreement (CNL Strategic Capital, LLC), Limited Liability Company Operating Agreement (CNL Strategic Capital, LLC)

Regular Meetings. Regular meetings of the Board of Directors Managers shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established be fixed by approval of the Board of Directors and publicized among all directorsManagers. A notice of each Such regular meeting shall not meetings may be requiredheld without notice.

Appears in 6 contracts

Sources: By Laws (DJO Opco Holdings, Inc.), Bylaws (Lli Inc), By Laws (RPP Capital Corp)

Regular Meetings. Regular meetings of the Board of Directors shall may be held at upon such place notice or places, on such date or dateswithout notice, and at such time or times and at such place as shall have been established from time to time be determined by the Board of Directors and publicized among all directors. A notice of each regular meeting shall not be requiredBoard.

Appears in 6 contracts

Sources: Securities Purchase Agreement (Park N View Inc), Lease (Park N View Inc), Stock Purchase Agreement (Park N View Inc)

Regular Meetings. Regular meetings of the Board of Directors shall may be held at such place with or placeswithout notice, on such date or datesunless notice is required under this Agreement, and at such time or times and at such place as shall have been established from time to time be determined by the Board of Directors and publicized among all directors. A notice of each regular meeting shall not be requiredDirectors.

Appears in 5 contracts

Sources: Company Agreement (Entergy Arkansas Inc), Company Agreement (Entergy Mississippi Inc), Company Agreement (Entergy New Orleans, Inc)

Regular Meetings. Regular and annual meetings of the Board of Directors shall may be held at such hour, date and place or places, on such date or dates, and at such time or times as shall have been established by the Board of Directors may by resolution from time to time determine and publicized among all directors. A publicize by means of reasonable notice of each regular given to any director who is not present at the meeting shall not be requiredat which such resolution is adopted.

Appears in 5 contracts

Sources: Merger Agreement (Motive Capital Corp), Business Combination Agreement (Therapeutics Acquisition Corp.), Business Combination Agreement (Dragoneer Growth Opportunities Corp.)

Regular Meetings. Regular meetings of the Board of Directors shall may be held without notice at such time and at such place or places, on such date or dates, and at such time or times as shall have been established from time to time be determined by the Board of Directors and publicized among all directors. A Directors; provided that any director who is absent when such a determination is made shall be given notice of each regular meeting shall not be requiredsuch location.

Appears in 5 contracts

Sources: Merger Agreement (Asv Holdings, Inc.), Capital Contribution Agreement (Apollo Group Inc), Merger Agreement (Altra Holdings, Inc.)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established may be determined by resolution of the Board of Directors and publicized among all directorsno notice shall be required for any regular meeting. A notice of each Except as otherwise provided by law, any business may be transacted at any regular meeting shall not be requiredof the Board of Directors.

Appears in 4 contracts

Sources: By Laws (Merrill Lynch & Co Inc), By Laws (Merrill Lynch & Co Inc), By Laws (Empire State Municipal Exempt Trust Guaranteed Series 165)

Regular Meetings. Regular meetings A regular meeting of the Board of Directors shall be held at such place or places, on such date or dates, frequency and at such time or times and place as shall have been established by the Board of Directors and publicized among all directors. A notice of each regular meeting shall not be requiredmay determine.

Appears in 4 contracts

Sources: Operating Agreement (Minnesota Corn Processors LLC), Operating Agreement (Minnesota Corn Processors LLC), Operating Agreement (Minnesota Corn Processors LLC)

Regular Meetings. Regular meetings of the Board of Directors Managers shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established be designated from time to time by resolution of the Board of Directors and publicized among all directorsManagers. A notice Notice of each such regular meeting meetings shall not be requiredrequired after the initial notice of the schedule of meetings.

Appears in 4 contracts

Sources: Operating Agreement (Liquidmetal Technologies Inc), Operating Agreement (Liquidmetal Technologies Inc), Securities Purchase Agreement (Liquidmetal Technologies Inc)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established by the Board of Directors and publicized among all directorsshall determine from time to time. A notice of each regular meeting shall Notice need not be requiredgiven of regular meetings of the Board of Directors held at times and places fixed by resolution of the Board of Directors.

Appears in 4 contracts

Sources: Merger Agreement (Avista Healthcare Public Acquisition Corp.), Merger Agreement (Blount International Inc), Merger Agreement (Towers Watson & Co.)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established by the Board of Directors and publicized among all directors. A written notice of each regular meeting shall not be required.

Appears in 3 contracts

Sources: Merger Agreement (SomaLogic, Inc.), Merger Agreement (Applied Genetic Technologies Corp), Merger Agreement (Vringo Inc)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, if any, on such date or dates, and at such time or times as shall have been established by the Board of Directors and publicized among all directors. A notice of each regular meeting shall not be required.

Appears in 3 contracts

Sources: Separation and Distribution Agreement (Vmware, Inc.), Separation and Distribution Agreement (Dell Technologies Inc.), Agreement and Plan of Merger (Engility Holdings, Inc.)

Regular Meetings. Regular meetings of the Board of Directors Trustees shall be held at such place or places, on such date or dates, and at such time or times and place as shall have been established be fixed by the Board of Directors and publicized among all directorsTrustees. A notice of each Such regular meeting shall not meetings may be requiredheld without notice.

Appears in 3 contracts

Sources: By Laws (Transparent Value Trust), By Laws (Transparent Value Trust), By Laws (Transparent Value Trust)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such dates during each year as may be designated from time or times as shall have been established to time by the Board of Directors. All meetings of the Board of Directors and publicized among all directors. A notice shall be held at the general offices of each regular meeting shall not be requiredthe Company or elsewhere, as ordered by the Board of Directors.

Appears in 3 contracts

Sources: Limited Liability Company Agreement (Exelon Generation Co LLC), Limited Liability Company Agreement (Exelon Generation Co LLC), Limited Liability Company Agreement (Pepco Holdings LLC)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times and place as shall have been established be fixed by the Board of Directors and publicized among all directorsDirectors. A notice of each Such regular meeting shall not meetings may be requiredheld without notice.

Appears in 3 contracts

Sources: Limited Liability Company Agreement (Fundrise Growth Tech Fund, LLC), Limited Liability Company Agreement (Fundrise Income Real Estate Fund, LLC), Limited Liability Company Agreement (Fundrise Income Real Estate Fund, LLC)

Regular Meetings. Regular meetings of the Board board of Directors directors shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established be designated from time to time by resolution of the Board board of Directors and publicized among all directors. A notice Notice of each such regular meeting meetings shall not be required.

Appears in 3 contracts

Sources: Merger Agreement (Ezcorp Inc), Merger Agreement (Ero Inc), Agreement and Plan of Merger (Evergreen Media Corp)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established by the Board of Directors and publicized among all directors. A notice of each regular meeting shall not be requiredmay from time to time determine.

Appears in 3 contracts

Sources: Framework Agreement (Misys PLC), Framework Agreement (Allscripts-Misys Healthcare Solutions, Inc.), By Laws (Alleghany Corp /De)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been be established by the Board of Directors and publicized among all directors. A notice of each regular meeting shall not be requiredDirectors.

Appears in 2 contracts

Sources: Merger Agreement (Ashland Inc), Merger Agreement (Ashland Coal Inc)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established be designated from time to time by resolution of the Board of Directors and publicized among all directorsDirectors. A notice Notice of each such regular meeting meetings shall not be requiredrequired if held at the times and places set forth in the relevant resolution and such resolution has been provided to each Director.

Appears in 2 contracts

Sources: Limited Partnership Agreement (Pattern Energy Group Inc.), Limited Partnership Agreement (Pattern Energy Group Inc.)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, dates and at such time or times and places as shall have been established by the Board of Directors and publicized among all may determine by resolution. Such regularly scheduled meetings may be held without further notice to the directors. A notice of each regular meeting shall not be required.

Appears in 2 contracts

Sources: Merger Agreement (M/a-Com Technology Solutions Holdings, Inc.), Merger Agreement (Xedar Corp)

Regular Meetings. Regular meetings (including any annual meeting) of the Board of Directors shall may be held at such hour, date and place or places, on such date or dates, and at such time or times as shall have been established by the Board of Directors may by resolution from time to time determine and publicized among all directors. A publicize by means of reasonable notice of each regular given to any director who is not present at the meeting shall not be requiredat which such resolution is adopted.

Appears in 2 contracts

Sources: Business Combination Agreement (Capstar Special Purpose Acquisition Corp.), Merger Agreement (BCTG Acquisition Corp.)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, times and at such places as the Board from time or times as to time by resolution shall have been established by determine. No notice shall be required for any regular meeting of the Board of Directors and publicized among all directors. A notice Directors; but a copy of each every resolution fixing or changing the time or place of regular meetings shall be mailed to every Director at least five days before the first meeting shall not be requiredheld in pursuance thereof.

Appears in 2 contracts

Sources: Merger Agreement (Smart & Final Inc/De), Merger Agreement (Mt Investors Inc/)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established by the Board of Directors and publicized among all directors. A notice of each regular meeting shall not be required.

Appears in 2 contracts

Sources: Business Combination Agreement (Spartan Energy Acquisition Corp.), Stock Purchase Agreement (Paramount Acquisition Corp)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and no less frequently than quarterly at such time or times as shall have been established may be designated from time to time by the Board of Directors. All meetings of the Board of Directors and publicized among all directors. A notice shall be held at the general offices of each regular meeting shall not be requiredthe Company or elsewhere, as determined from time to time by the Board of Directors.

Appears in 2 contracts

Sources: Operating Agreement (Constellation Energy Group Inc), Operating Agreement (Constellation Energy Group Inc)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established by the Board of Directors and publicized among all directorsshall determine. A No notice of each shall be required for any regular meeting shall not be requiredof the Board of Directors.

Appears in 2 contracts

Sources: Merger Agreement (Commscope Inc), Limited Liability Company Agreement (Digital Television Services of Kansas LLC)

Regular Meetings. Regular meetings Meetings of the Board of Directors shall be held at such place or places, on such date or dates, dates and at such time or times and places as shall have been established may be determined by the Board of Directors and publicized among all directorsfrom time to time. A No notice need be given of each any regular meeting shall not be requiredmeeting.

Appears in 2 contracts

Sources: Merger Agreement (Us Airways Group Inc), Merger Agreement (Amr Corp)

Regular Meetings. Regular meetings of the Board board of Directors directors shall be held at such place or placestime and place, on such date or datesif any, and at such time or times as shall have been established be designated from time to time by resolution of the Board board of Directors and publicized among all directors. A notice of each regular meeting shall not be required.

Appears in 2 contracts

Sources: Merger Agreement (Marlin Business Services Corp), Merger Agreement (Blue Ridge Real Estate Co)

Regular Meetings. Regular meetings of the Board of Directors shall --------- ---------------- may be held without notice at such time and at such place or places, on such date or dates, and at such time or times as shall have been established be determined from time to time by the Board of Directors and publicized among all directors. A notice of each regular meeting shall not be requiredDirectors.

Appears in 2 contracts

Sources: Subscription Agreement (Bid Com International Inc), Subscription Agreement (Bid Com International Inc)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established may be determined by the Board of Directors and publicized among all directorsDirectors. A No notice of each shall be required for any regular meeting shall not be requiredmeeting.

Appears in 2 contracts

Sources: Merger Agreement (Allied Waste Industries Inc), Merger Agreement (Republic Services Inc)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, immediately following each annual meeting of shareholders and at such time or other times and at such places as shall have been established by the Board of Directors may determine, and publicized among all directors. A no notice of each regular meeting shall not thereof need be requiredgiven.

Appears in 2 contracts

Sources: Merger Agreement (Luxottica Group Spa), Merger Agreement (Oakley Inc)

Regular Meetings. Regular meetings of the Board of Directors shall may be held at upon such place notice or places, on such date or dateswithout notice, and at such time or times and at such place as shall have been established from time to time be determined by resolution of the Board of Directors and publicized among all directors. A notice of each regular meeting shall not be requiredDirectors.

Appears in 2 contracts

Sources: Transaction Agreement (Shermen WSC Acquisition Corp), Transaction Agreement (Shermen WSC Acquisition Corp)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established by the Board of Directors and publicized among all directorsshall from time to time determine by resolution. A notice of each regular meeting shall Notice need not be requiredgiven of regular meetings of the Board of Directors held at times and places fixed by resolution of the Board of Directors.

Appears in 2 contracts

Sources: Merger Agreement (Wok Acquisition Corp.), Merger Agreement (P F Changs China Bistro Inc)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such time and place or places, on such date or dates, and at such time or times as shall have been established by the Board of Directors and publicized among all directorsmay fix. A notice Notice of each regular meeting shall meetings of the Board of Directors need not be requiredgiven except as otherwise required by applicable law or these Bylaws.

Appears in 1 contract

Sources: Implementation and Stockholder Agreement (Blackrock Inc /Ny)

Regular Meetings. Regular meetings of the Board of Directors shall may be held without additional notice being given to the directors at such time and at such place or places, on such date or dates, and at such time or times as shall have been established from time to time be determined by the Board of Directors Directors, provided the date, time and publicized among place of such regularly scheduled meeting has been notified to all directors. A notice of each regular meeting shall not be requireddirectors in accordance with the procedures set forth for special meetings in Article 12.7.

Appears in 1 contract

Sources: Investment Agreement (Despegar.com, Corp.)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, if any, on such date or dates, and at such time or times as shall have been established by the Board of Directors and publicized among all directors. A notice of each regular meeting shall not be required.

Appears in 1 contract

Sources: Exchange Agreement (KLDiscovery Inc.)

Regular Meetings. Regular meetings A regular annual meeting of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established by the Board of Directors and publicized among all directors. A notice of each regular annual meeting shall not be required.

Appears in 1 contract

Sources: Merger Agreement (WiderThan Co., Ltd.)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established from time to time by resolution of the Board of Directors and publicized among all directorsBoard. A notice of each regular meeting shall not be required.

Appears in 1 contract

Sources: Limited Liability Company Agreement (Nexeo Solutions Finance Corp)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established by the Board of Directors and publicized among all directorsthe Board members. A notice of each regular meeting shall not be required.

Appears in 1 contract

Sources: Limited Liability Company Agreement (Stripes Holdings LLC)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established by the Board of Directors and publicized among all directors. A notice of each regular meeting shall not be required. A regular meeting of the Board of Directors may be held without notice immediately after and at the same place as the annual meeting of stockholders.

Appears in 1 contract

Sources: Guaranty (Maxtor Corp)

Regular Meetings. Regular meetings of the Board board of Directors directors shall be ---------------- held at such place or places, on such date or dates, times and at such time or times places as shall have been established be designated from time to time by resolution of the Board board of Directors and publicized among all directors. A notice Notice of each such regular meeting meetings shall not be required.

Appears in 1 contract

Sources: Merger Agreement (Evergreen Media Corp)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, times and places as the Board of Directors shall from time to time determine by resolution. Notice need not be given of regular meetings of the Board of Directors held at such time or times as shall have been established and places fixed by resolution of the Board of Directors and publicized among promptly communicated to all directors. A notice of each regular meeting shall not be requireddirectors then in office.

Appears in 1 contract

Sources: Merger Agreement (Blueprint Medicines Corp)

Regular Meetings. Regular meetings of the Board board of Directors shall directors may be held at upon such place notice, or places, on such date or dateswithout notice, and at such time or times and at such place as shall have been established from time to time be determined by the Board board of Directors and publicized among all directors. A notice of each regular meeting shall not be required.

Appears in 1 contract

Sources: By Laws (HF Foods Group Inc.)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or placesplace, on such date or dates, day and at such time or times hour as shall have been established by the Board from time to time may specify by resolution. Subject to any applicable notice requirements, there shall be no minimum length of Directors and publicized among all directors. A notice of each regular meeting shall not be requiredtime between meetings.

Appears in 1 contract

Sources: Public Offering Statement

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, time and on such date or datesnotice, and at if any, as the Directors may from time to time determine. One such time or times as regular meeting during each fiscal year of the Company shall have been established by be designated an annual meeting of the Board of Directors and publicized among all directors. A notice of each regular meeting shall not be requiredDirectors.

Appears in 1 contract

Sources: By Laws (Oppenheimer SteelPath Master MLP Fund, LLC)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established may be determined by resolution of the Board of Directors Directors, and publicized among all directors. A no notice of each shall be required for any regular meeting shall not be requiredexcept as otherwise provided by Section 3.07 hereof.

Appears in 1 contract

Sources: By Laws (Interpublic Group of Companies, Inc.)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, times and at such time or times places as shall have been established by the Board of Directors and publicized among all directorsshall from time to time determine. A notice Meetings of each regular the Board of Directors shall be presided over by the chair, or in his or her absence by a chair chosen at the meeting. The chair of the meeting shall not be requiredmay appoint any person to act as secretary of the meeting.

Appears in 1 contract

Sources: Limited Liability Company Agreement (E Trade Financial Corp)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established from time to time by resolution of the Board of Directors and publicized among all directorsBoard. A notice of each regular meeting shall not be requiredrequired if held at the times and places set forth in the relevant resolution and such resolution has been provided to each Manager.

Appears in 1 contract

Sources: Limited Liability Company Agreement (USW Financing Corp.)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, dates and at such time or times and places as shall have been established by the Board determines from time to time. Notice of Directors and publicized among all directors. A notice of each regular meeting shall meetings need not be requiredgiven, except as otherwise required by law.

Appears in 1 contract

Sources: Merger Agreement (Mortons Restaurant Group Inc)

Regular Meetings. Regular meetings of the Board of Directors shall may be held at such date, time and place or places, on such date or dates, and at such time or times as shall have been established from time to time be determined by the Board of Directors and publicized among all directors. A notice of each regular meeting shall not be requiredBoard.

Appears in 1 contract

Sources: Merger Agreement (Genworth Financial Inc)

Regular Meetings. Regular meetings of the Board of Directors shall may be held at such hour, date and place or places, on such date or dates, and at such time or times as shall have been established by the Board of Directors may by resolution from time to time determine and publicized among all directors. A publicize by means of reasonable notice of each regular given to any director who is not present at the meeting shall not be requiredat which such resolution is adopted.

Appears in 1 contract

Sources: Business Combination Agreement (Good Works II Acquisition Corp.)

Regular Meetings. Regular meetings of the Board of Directors shall ---------------- may be held without notice at such place or places, on such date or dates, times and at such places as may be fixed from time or times as shall have been established to time by resolutions adopted by the Board of Directors and publicized among communicated to all directorsdirectors at their last known addresses. A Except as otherwise provided by statute, the Articles of Incorporation or these Bylaws, neither the business to be transacted at, nor the purpose of any regular meeting need be specified in the notice or waiver of notice of each regular meeting shall not be requiredsuch meeting.

Appears in 1 contract

Sources: Merger Agreement (Charys Holding Co Inc)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, times and places as the Board of Directors shall determine from time to time. Notice need not be given of regular meetings of the Board of Directors held at such time or times as shall have been established and places fixed by resolution of the Board of Directors and publicized among promptly communicated to all directors. A notice of each regular meeting shall not be requireddirectors then in office.

Appears in 1 contract

Sources: Business Combination Agreement (Spartan Acquisition Corp. III)

Regular Meetings. Regular meetings of the Board of Directors shall may be held at such place or places, on such date or dates, times and at such time or times places as shall have been established from time to time be fixed by the Board of Directors and publicized among all directors. A without notice of each regular meeting shall not be requiredthe date, time, place or purpose of the meeting.

Appears in 1 contract

Sources: Merger Agreement (Kronos Inc)

Regular Meetings. Regular meetings of the Board of Directors shall may be held at such place or places, on such date or dates, intervals and at such time or times and place as shall have from time to time be determined by the Board. After there has been established by such determination and notice thereof has been once given to each person then a member of the Board of Directors Directors, regular meetings may be held at such intervals and publicized among all directors. A time and place without further notice of each regular meeting shall not be requiredbeing given to directors who have been given at least one such notice.

Appears in 1 contract

Sources: Stock Purchase Agreement (Webstakes Com Inc)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established by the Board of Directors and publicized among all directorsmay designate. A notice Notice of each regular meeting shall meetings need not be requiredgiven.

Appears in 1 contract

Sources: Merger Agreement (Williams Scotsman International Inc)

Regular Meetings. Regular meetings of the Board of Directors shall may be held at upon such place notice, or places, on such date or dateswithout notice, and at such time or times and at such place as shall have been established from time to time be determined by the Board of Directors and publicized among all directors. A notice of each regular meeting shall not be requiredBoard.

Appears in 1 contract

Sources: By Laws (Hain Food Group Inc)

Regular Meetings. Regular meetings of the Board of Directors shall may be held at such place date, time and place, as may be designated by the Board of Directors, the Member(s), or places, on such date or dates, and at such time or times as shall have been established a person designated by the Board of Directors and publicized among all directors. A notice of each regular meeting shall not be requiredor the Member(s).

Appears in 1 contract

Sources: Pledge and Assignment of Membership Interests (Iron Eagle Group, Inc.)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established by the Board of Directors shall by resolution fix and publicized among all directorsdetermine from time to time. A No notice of each shall be required for any such regular meeting shall not be requiredof the Board of Directors.

Appears in 1 contract

Sources: Merger Agreement (Media General Inc)

Regular Meetings. Regular meetings of the Board board of Directors directors shall be held at such place or placesdate, on such date or datestime and place, and at such time or times if any, as shall have been established be designated from time to time by resolution of the Board board of Directors and publicized among all directors. A notice of each regular meeting shall not be required.

Appears in 1 contract

Sources: Standby Purchase Agreement (Idearc Inc.)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established by the Board of Directors shall determine, at such times and publicized among all directors. A notice of each places as shall from time to time be determined by the Board, except that in May, the regular meeting shall be held immediately following the adjournment of the annual meeting of the Board. Notice of regular meetings need not be requiredgiven.

Appears in 1 contract

Sources: Bylaws (Penney J C Co Inc)

Regular Meetings. Regular meetings of the Board of Directors shall may be held at such place or placesplace, on such date or dates, and at such time or times as shall have been established from time to time be determined by the Board of Directors and publicized among all directorsDirectors. A notice of each regular meeting shall not be required.

Appears in 1 contract

Sources: Credit Agreement (Obagi Medical Products, Inc.)

Regular Meetings. Regular meetings of the Board board of Directors ---------------- directors shall be held at such place or places, on such date or dates, and without notice at such time or times and place as shall have been established be designated from time to time by resolution of the Board board of Directors and publicized among all directors. A notice of each regular meeting shall not be required.

Appears in 1 contract

Sources: Bylaws (Bell Atlantic Corp)

Regular Meetings. Regular meetings of the Board of Directors shall may be held at such hour, date and place or places, on such date or dates, and at such time or times (if any) as shall have been established by the Board of Directors may from time to time determine and publicized among all directors. A publicize by means of reasonable notice of each regular meeting shall given to any director who is not be requiredpresent when such determination is made.

Appears in 1 contract

Sources: Business Combination Agreement (Slam Corp.)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established by the Board of Directors and publicized among all directorsmay determine, and, if so determined, no notice thereof need be given. A notice of each regular meeting shall not of the Board may be requiredheld without notice immediately after the annual meeting of shareholders at the same place at which such meeting was held.

Appears in 1 contract

Sources: Annual Report

Regular Meetings. Regular meetings of the Board of Directors shall may be held at upon such place notice or places, on such date or dateswithout notice, and at such time or times and at such place as shall have been established from time to time be determined by the Board of Directors and publicized among all directors. A notice of each regular meeting shall not be requiredDirectors.

Appears in 1 contract

Sources: Merger Agreement (Nouveau International Inc)

Regular Meetings. Regular meetings of the Board of Directors shall be held at such place or places, on such date or dates, and at such time or times as shall have been established may be determined by the Board of Directors and publicized among all directors. A specified in the notice of each regular meeting shall not be requiredsuch meeting.

Appears in 1 contract

Sources: Securities Purchase Agreement