Common use of Regular Meetings Clause in Contracts

Regular Meetings. Regular meetings of the Board of Directors may be held at such places within or without the State of Delaware and at such times as the Board may from time to time determine, and if so determined notice thereof need not be given.

Appears in 21 contracts

Sources: Merger Agreement (United Rentals North America Inc), Merger Agreement, Merger Agreement (Conceptus Inc)

Regular Meetings. Regular meetings of the Board of Directors may be held at such places within or without the State of Delaware and at such times as the Board of Directors may from time to time determine, and if so determined notice thereof need not be given.

Appears in 21 contracts

Sources: Business Combination Agreement (Maquia Capital Acquisition Corp), Business Combination Agreement (Maquia Capital Acquisition Corp), Business Combination Agreement (Aurora Technology Acquisition Corp.)

Regular Meetings. Regular meetings of the Board of Directors may be held at such places within or without the State of Delaware and at such times as the Board of Directors may from time to time determine, and if so determined notice thereof need not be given.

Appears in 12 contracts

Sources: Merger Agreement (Spectranetics Corp), Limited Liability Company Agreement (Deutsche Bank Contingent Capital LLC V), Merger Agreement (Harris Corp /De/)

Regular Meetings. Regular meetings of the Board of Directors may be held at such places within or without the State of Delaware and at such times as the Board of Directors may from time to time determine, and if so determined notice notices thereof need not be given.

Appears in 9 contracts

Sources: Securities Purchase Agreement (MDNA Life Sciences, Inc.), Reclassification Agreement (Sands Richard Et Al), Reclassification Agreement (Constellation Brands, Inc.)

Regular Meetings. Regular meetings of the Board of Directors may be held at such places within or without the State of Delaware and at such times as the Board of Directors may from time to time determine, and if so determined notice determined, notices thereof need not be given.

Appears in 9 contracts

Sources: Merger Agreement (Locust Walk Acquisition Corp.), Transaction Agreement and Plan of Merger (Sentinel Energy Services Inc.), Stock Purchase Agreement (Double Eagle Acquisition Corp.)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such places time and place, either within or without the State of Delaware and at such times Delaware, as the Board may shall be determined from time to time determine, by the Board of Directors; 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 of Directors may be held without notice immediately after and if so determined notice thereof need not be givenat the same place as the annual meeting of stockholders.

Appears in 8 contracts

Sources: Merger Agreement (CinCor Pharma, Inc.), Merger Agreement (Kapstone Paper & Packaging Corp), Merger Agreement (WestRock Co)

Regular Meetings. Regular meetings of the Board board of Directors directors may be held without call or notice at such places within or without the State of Delaware and at such times as the Board board may from time to time determine, provided that notice of the first regular meeting following any such determination shall be given to absent directors. A regular meeting of the directors may be held without call or notice immediately after and if so determined notice thereof need not be givenat the same place as the annual meeting of stockholders.

Appears in 8 contracts

Sources: By Laws (Eargo, Inc.), Business Financing Agreement (Vapotherm Inc), Merger Agreement (Cubist Pharmaceuticals Inc)

Regular Meetings. Regular meetings of the Board of Directors may shall be held at such places place or places, within or without the State of Delaware Delaware, on such date or dates and at such times time or times, as shall have been established by the Board may from time to time determine, of Directors and if so determined publicized among all directors. A notice thereof need of each regular meeting shall not be givenrequired.

Appears in 7 contracts

Sources: Merger Agreement (IGM Biosciences, Inc.), Merger Agreement (Allakos Inc.), Conversion Agreement (Calumet Specialty Products Partners, L.P.)

Regular Meetings. Regular meetings of the Board of Directors may be held without call or notice at such places times and at such places, within or without the State state of Delaware and at such times Delaware, as shall be fixed by resolution of the Board may from time to time determine, and if so determined notice thereof need not be givenof Directors.

Appears in 6 contracts

Sources: Agreement and Plan of Merger (Chicago Mercantile Exchange Holdings Inc), Merger Agreement (Chicago Mercantile Exchange Holdings Inc), Merger Agreement (Cbot Holdings Inc)

Regular Meetings. Regular meetings of the Board of Directors may be held at such places places, within or without the State of Delaware Delaware, and at such times as the Board may from time to time determine, and if so determined notice thereof . Notice of regular meetings need not be givengiven if the date, times and places thereof are fixed by resolution of the Board.

Appears in 6 contracts

Sources: Business Combination Agreement (Phoenix Biotech Acquisition Corp.), Merger Agreement (InterPrivate II Acquisition Corp.), Merger Agreement (890 5th Avenue Partners, Inc.)

Regular Meetings. Regular meetings of the Board of Directors may be held at such places places, within or without the State of Delaware and outside of the State of Florida, at such times as the Board may from time to time determine, and if so determined notice thereof need not be given.

Appears in 5 contracts

Sources: Limited Liability Company Agreement (Teco Energy Inc), Limited Liability Company Agreement (Teco Capital Trust Iii), Limited Liability Company Agreement (Teco Energy Inc)

Regular Meetings. The Board of Directors may hold meetings, both regular and special, within or outside the State of Delaware. Regular meetings of the Board of Directors may be held without notice at such places within or without the State of Delaware time and at such times place as the Board may shall from time to time determine, and if so be determined notice thereof need not be givenby the Board of Directors.

Appears in 5 contracts

Sources: Limited Liability Company Agreement (PIMCO Asset-Based Lending Co LLC), Limited Liability Company Agreement (Apollo Asset Backed Credit Co LLC), Limited Liability Company Agreement (Apollo Asset Backed Credit Co LLC)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such places time and place, within or without the State of Delaware and at such times Delaware, as the Board may shall from time to time determinebe determined by the Board of Directors. Except as otherwise provided by applicable law, and if so determined notice thereof need not any business may be giventransacted at any regular meeting of the Board of Directors.

Appears in 5 contracts

Sources: Merger Agreement (Chaparral Energy, Inc.), Merger Agreement (Edge Petroleum Corp), Merger Agreement (United Refining Energy Corp)

Regular Meetings. Regular The regular meetings of the Board of Directors may be held without notice at such places time and place, either within or without the State of Delaware and at such times Delaware, as the Board may shall be determined from time to time determineby the Board of Directors; 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 of Directors may be held without notice immediately after and if so determined notice thereof need not be givenat the same place as the annual meeting of stockholders.

Appears in 5 contracts

Sources: Merger Agreement (Mykrolis Corp), Merger Agreement (Mykrolis Corp), Merger Agreement (Mykrolis Corp)

Regular Meetings. Regular meetings of the Board of Directors may be held at such places places, within or without the State of Delaware Delaware, and at such times as the Board of Directors may from time to time determine, and if so determined notice thereof . Notice of regular meetings need not be givengiven if the date, times and places thereof are fixed by resolution of the Board of Directors.

Appears in 5 contracts

Sources: Merger Agreement (Splunk Inc), Merger Agreement (Cisco Systems, Inc.), Merger Agreement (Broadsoft, Inc.)

Regular Meetings. Regular meetings of the Board of Directors may be held at such places within or without the State of Delaware and at such times as the Board may from time to time determine, and if so determined determined, notice thereof need not be given.

Appears in 4 contracts

Sources: Merger Agreement (Ixia), Merger Agreement (Ixia), Merger Agreement (Tekelec)

Regular Meetings. Regular meetings of the Board of Directors may shall be held at such places times and places, within or without outside of the State of Delaware and at such times Delaware, as the Board may from time to time of Directors shall determine, and if so determined notice thereof need not be given.

Appears in 4 contracts

Sources: Merger Agreement (DSP Group Inc /De/), Merger Agreement (DSP Group Inc /De/), Merger Agreement (ATN International, Inc.)

Regular Meetings. Regular meetings of the Board of Directors or any committee thereof may be held at such places within or without the State of Delaware and at such times as the Board of Directors may from time to time determine, and and, if so determined determined, notice thereof need not be given.

Appears in 2 contracts

Sources: Limited Liability Company Agreement (Enbridge Energy Partners Lp), Limited Liability Company Agreement (Enbridge Energy Management L L C)

Regular Meetings. Regular meetings of the Board of Directors may Managers shall be held at such dates, times and places either within or without the State of Delaware and at such times as the Board may Managers shall from time to time determine, and if so determined notice thereof need not be given.

Appears in 2 contracts

Sources: Limited Liability Company Agreement (Great Lakes Dredge & Dock Environmental, Inc), Limited Liability Company Agreement (NASDI Holdings Corp)

Regular Meetings. Regular meetings of the Board of Directors may be held at such places within or without the State of Delaware and at such times as the Board of Directors may from time to time determine, and and, if so determined determined, notice thereof need not be given.

Appears in 2 contracts

Sources: Limited Liability Company Agreement (Terra Investment Fund LLC), Limited Liability Company Agreement (Enbridge Inc)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such places time and in such place, which may be within or without the State of Delaware and at such times Delaware, as the Board may shall from time to time determinebe determined by the Board of Directors; provided, and if so determined notice thereof need however, that the Board of Directors may determine that the meeting shall not be givenheld in any place, but by means of remote communication.

Appears in 2 contracts

Sources: Purchase Agreement (Power Solutions International, Inc.), Purchase Agreement (Power Solutions International, Inc.)

Regular Meetings. Regular meetings of the Board of Directors may be held at such places time and place, within or without the State of Delaware and at such times Delaware, as the Board may shall from time to time determinebe determined by the Board of Directors. After there has been such determination, and if so determined notice thereof need not has been given to each member of the Board of Directors, regular meetings may be held without further notice being given.

Appears in 2 contracts

Sources: Merger Agreement (Outerwall Inc), Agreement and Plan of Merger (ADT Corp)

Regular Meetings. Regular meetings of the Board of Directors may be held at such places place, within or without the State of Delaware Delaware, and at such times as the Board may from time to time determine, and if so determined notice thereof . Notice of regular meetings need not be givengiven if the date, times and places thereof are fixed by resolution of the Board.

Appears in 2 contracts

Sources: Merger Agreement (Petra Acquisition Inc.), Separation and Distribution Agreement (Gamco Investors, Inc. Et Al)

Regular Meetings. Regular meetings of the Board of Directors may be held at such places within or without the State of Delaware and at such times as the Board may from time to time determine, and if so determined notice thereof need not be given.

Appears in 2 contracts

Sources: Investment and Transaction Agreement (Id Systems Inc), Merger Agreement (Bowater Inc)

Regular Meetings. Regular meetings of the Board board of Directors directors may be held without notice at such places time and place, either within or without outside the State of Delaware and at such times Delaware, as the Board may shall from time to time determine, and if so be determined notice thereof need not be givenby resolution of the board.

Appears in 2 contracts

Sources: Credit Agreement (RhythmOne PLC), Agreement and Plan of Merger and Reorganization (YuMe Inc)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such times and places either within or without the State of Delaware and at such times as the Board may shall from time to time determine, and if so determined notice thereof need not be givenfixed by resolution adopted by the whole Board of Directors (as defined in Section 2 of Article IV of the Certificate of Incorporation). Any business may be transacted at a regular meeting.

Appears in 2 contracts

Sources: Settlement Agreement (Rightchoice Managed Care Inc), Settlement Agreement (Rightchoice Managed Care Inc)

Regular Meetings. Regular meetings of the Board of Directors may be held at such places places, if any, within or without the State of Delaware Delaware, and at such times as the Board of Directors may from time to time determine, and if so determined . A notice thereof need of regular meetings of the Board of Directors shall not be givenrequired.

Appears in 2 contracts

Sources: Merger Agreement (Foresight Acquisition Corp.), Business Combination Agreement (Ascendant Digital Acquisition Corp.)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such places time and place, within or without the State of Delaware and at such times Delaware, as the Board may shall from time to time determinebe determined by the Board of Directors. Except as otherwise required by applicable law, and if so determined notice thereof need not any business may be giventransacted at any regular meeting of the Board of Directors.

Appears in 2 contracts

Sources: Merger Agreement (Grey Wolf Inc), Merger Agreement (Basic Energy Services Inc)

Regular Meetings. Regular meetings of the Board board of Directors directors may be held at such places within or without the State of Delaware and at such times as the Board board of directors may from time to time determine, and if so determined notice thereof need not be given.

Appears in 2 contracts

Sources: Merger Agreement (Leaf Group Ltd.), Merger Agreement (Ardea Biosciences, Inc./De)

Regular Meetings. Regular Subject to Section 2.5 of these Bylaws, regular meetings of the Board of Directors may be held at such places within or without the State of Delaware and at such times as the Board of Directors may from time to time determine, and if so determined notice thereof need not be given.

Appears in 2 contracts

Sources: Merger Agreement (DiamondPeak Holdings Corp.), Business Combination Agreement (Diamond Eagle Acquisition Corp. \ DE)

Regular Meetings. Regular meetings of the Board of Directors may be held at such places within or without the State of Delaware and Delaware, at such times date and time, as the Board of Directors may from time to time determinedetermine and, and if so determined notice by the Board of Directors, notices thereof need not be given.

Appears in 1 contract

Sources: Bylaws (Epicor Software Corp)

Regular Meetings. Regular meetings of the Board of Directors may be held at such places places, if any, within or without the State of Delaware and at such times as the Board of Directors may from time to time determine; provided, and if so determined that any director who is absent when such a determination is made shall be given notice thereof need not be givenof the determination.

Appears in 1 contract

Sources: Stockholders Agreement (Funko, Inc.)

Regular Meetings. Regular meetings of the Board of Directors may shall be held at such dates, times and places either within or without the State of Delaware and at such times as the Board may Managers shall from time to time determine, and if so determined notice thereof need not be given.

Appears in 1 contract

Sources: Limited Liability Company Agreement

Regular Meetings. Regular meetings of the Board of Directors may shall be held at least quarterly at such places within or without the State of Delaware and at such times as the Board of Directors may from time to time determine, and if so determined notice notices thereof need not be given.

Appears in 1 contract

Sources: Stock Subscription and Stockholders' Agreement (Educational Video Conferencing Inc)

Regular Meetings. Regular meetings of the Board of Directors may be held at such places within or without the State of Delaware and at such times date and time as the Board of Directors may from time to time determinedetermine and, and if so determined notice by the Board of Directors, notices thereof need not be given.

Appears in 1 contract

Sources: Securities Purchase Agreement (Javo Beverage Co Inc)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such places times and places, within or without the State of Delaware and at such times Delaware, or the United States of America, as the Board may from time to time determine, and if so determined notice thereof need not be givenfixed by the Board.

Appears in 1 contract

Sources: Merger Agreement (Nortek Inc)

Regular Meetings. Regular meetings of the Board of Directors may be held at such places time and place, within or without the State of Delaware and at such times Delaware, as the Board may shall from time to time determinebe determined by the Board of Directors. Except as otherwise provided by applicable law, and if so determined notice thereof need not any business may be giventransacted at any regular meeting of the Board of Directors.

Appears in 1 contract

Sources: Stock Purchase Agreement (Chaparral Energy, Inc.)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such places within or without the State of Delaware and at such times as the Board of Directors or the Chairperson of the Board, if any, may from time to time determine, and if so determined notice thereof need not be given.

Appears in 1 contract

Sources: Merger Agreement (Digitalglobe, Inc.)

Regular Meetings. Regular meetings of the Board of Directors may be held at such places within or without the State of Delaware and at such times as the Board of Directors may from time to time determine, determine and if so determined notice thereof need not be givenpublicize among all directors.

Appears in 1 contract

Sources: Agreement and Plan of Merger (Watson Wyatt Worldwide, Inc.)

Regular Meetings. Regular The regular meetings of the Board of Directors may be held without notice at such places time and place, either within or without the State of Delaware and at such times Delaware, as the Board may shall be determined from time to time determine, by the Board of Directors. A regular meeting of the Board of Directors may be held without notice immediately after and if so determined notice thereof need not be givenat the same place as the annual meeting of stockholders.

Appears in 1 contract

Sources: Merger Agreement (Lumera Corp)

Regular Meetings. Regular meetings of the Board of Directors may be held at such places within or without the State of Delaware and at such times as the Board of Directors may from time to time determine, and if so determined notice thereof . Notice of regular meetings need not be given.given if the date, times and places thereof are fixed by resolution of the Board

Appears in 1 contract

Sources: Restructuring and Exchange Agreement (Xtant Medical Holdings, Inc.)

Regular Meetings. The Board of Directors of the Corporation or any committee thereof may hold regular meetings either within or without the State of Delaware. Regular meetings of the Board of Directors may be held without notice at such places within or without the State of Delaware time and at such times place as the Board may shall from time to time determine, and if so be determined notice thereof need not be givenby the Board of Directors.

Appears in 1 contract

Sources: Merger Agreement (Independence Holding Co)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at the principal office the Company, or at such places other place or places, within or without the State of Delaware and at such times Delaware, as the Board of Directors may from time to time determine, and if so determined notice thereof need not be givendesignate.

Appears in 1 contract

Sources: By Laws (Polaroid Corp)

Regular Meetings. Regular The Board of Directors shall hold at least two regular meetings of during each calendar year on such dates as may be determined by the Board of Directors Directors. Such regular meetings may be held at such places places, either within or without the State of Delaware and at such times Delaware, as the Board may shall from time to time determine, and if so be determined notice thereof need not be givenby the Board of Directors.

Appears in 1 contract

Sources: Board Nomination Agreement (Sunedison, Inc.)

Regular Meetings. Regular meetings of the Board of Directors may be held at such places time and place, within or without the State of Delaware and at such times Delaware, as the Board may shall from time to time determine, be fixed by the Board and if so determined no notice thereof need not shall be givennecessary.

Appears in 1 contract

Sources: Annual Report

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such places time and place within or without outside of the State state of Delaware and at such times as the Board may from time to time determine, and if so may be determined notice thereof need not be givenby the Board of Directors.

Appears in 1 contract

Sources: Operating Agreement (NeoSpine Surgery, LLC)

Regular Meetings. Regular meetings of the Board of Directors Managers may be held at such places within or without the State of Delaware (but within the contiguous United States) and at such times as the Board of Managers may from time to time determine, and if so determined notice determined, notices thereof need not be given.

Appears in 1 contract

Sources: Operating Agreement (Calton Inc)

Regular Meetings. Regular meetings of the Board of Directors may shall be held on such dates and at such places times and places, within or without the State of Delaware and at such times Delaware, as the Board may shall from time to time determinebe determined by the Board of Directors, and if so determined such determination to constitute the only notice thereof need not of such regular meetings to which any director shall be givenentitled.

Appears in 1 contract

Sources: Merger Agreement (Jda Software Group Inc)

Regular Meetings. Regular meetings of the Board of ----------- ---------------- Directors may be held at such places within or without the State of Delaware and at such times as the Board of Directors may from time to time determine, and if so determined notice notices thereof need not be given.

Appears in 1 contract

Sources: By Laws (Dover Downs Entertainment Inc)

Regular Meetings. Regular meetings of the Board of Directors may shall be held at such dates, times at the principal place of business of the Company or at such other places either within or without the State of Delaware and at such times as the Board may Managers shall from time to time determine, and if so determined notice thereof need not be given.

Appears in 1 contract

Sources: Operating Agreement

Regular Meetings. Regular meetings of the Board of Directors may be held at such places within or without the State of Delaware (but within the contiguous United States) and at such times as the Board of Directors may from time to time determine, and if so determined notice determined, notices thereof need not be given. Any Representative shall have the right to appoint any person to act on his or her behalf and in his or her place at any regular meetings of the Board of Directors which he or she is unable to attend.

Appears in 1 contract

Sources: Operating Agreement (Calton Inc)

Regular Meetings. Regular meetings of the Board of Directors ----------- ---------------- may be held at such places within or without the State of Delaware and at such times as the Board of Directors may from time to time determine, and if so determined notice notices thereof need not be given.

Appears in 1 contract

Sources: By Laws (Dover Downs Gaming & Entertainment Inc)

Regular Meetings. Regular meetings of the Board of Directors may shall be held at such places time and at such place or places, within or without the State of Delaware and at such times Delaware, as the Board of Directors may from time to time determine, and if so determined notice thereof need not be given.

Appears in 1 contract

Sources: Merger Agreement (Yahoo Inc)

Regular Meetings. Regular meetings A regular meeting of the Board of Directors may shall be held immediately after, and at such places the same place as, the annual meeting of stockholders. In addition, the Board of Directors may provide, by resolution, the time and place, either within or without the State of Delaware and at such times as Delaware, for the Board may from time to time determine, and if so determined notice thereof need not be givenholding of additional regular meetings.

Appears in 1 contract

Sources: Form 10 K

Regular Meetings. Regular meetings of the Board of Directors may be held at such places time and place, within or without the State of Delaware and at such times Delaware, as the Board of Directors may from time to time determine, and if so determined notice thereof need not be given.

Appears in 1 contract

Sources: Merger Agreement (Deciphera Pharmaceuticals, Inc.)

Regular Meetings. Regular meetings of the Board of Directors may be held at such places within or without outside of the State of Delaware and without notice, at such times time and place as the Board may shall from time to time determine, and if so be determined notice thereof need not be givenin advance by the Board.

Appears in 1 contract

Sources: Operating Agreement (Sims Group LTD)

Regular Meetings. Regular meetings of the Board of Directors may be held without notice at such places place, within or without the State of Delaware Delaware, on such dates and at such times as the Board may shall be determined from time to time determine, and if so determined by the Board of Directors. A regular meeting of the Board may also be held without notice thereof need not be given.immediately following the annual meeting of stockholders at the place where such meeting is held. Table of Contents

Appears in 1 contract

Sources: Merger Agreement (Us Search Corp Com)

Regular Meetings. Regular meetings of the Board of Directors may shall be held at such dates, times and places either within or without the State of Delaware and at such times as the Board may Directors shall from time to time determine, and if so determined notice thereof need not be given.

Appears in 1 contract

Sources: Limited Liability Company Agreement

Regular Meetings. Regular meetings of the Board of Directors may be held with or without notice at such places time and at such place either within or without the State of Delaware and at such times as the Board may from time to time determine, and if so determined notice thereof need not be givenis prescribed by the Board of Directors.

Appears in 1 contract

Sources: Merger Agreement (Encore Capital Group Inc)

Regular Meetings. Regular meetings of the Board of Directors Managers may be held at such places within or without outside the State of Delaware and at such times as the Board may from time to time determine, and if so determined notice thereof need not be given.

Appears in 1 contract

Sources: Limited Liability Company Agreement (PPL Montana LLC)

Regular Meetings. Regular meetings of the Board of Directors may shall be held on such dates and at such places times and places, within or without the State of Delaware and at such times Delaware, as the Board may from time to time determine, and if so determined notice thereof need not be given.shall from

Appears in 1 contract

Sources: Limited Liability Company Agreement (Shamrock Logistics Lp)