Regular Meetings. The board of directors may hold regular meetings without notice at the times and places determined by the board of directors.
Appears in 5 contracts
Sources: Merger Agreement (Westland Development Co Inc), Agreement and Plan of Merger (Westland Development Co Inc), Merger Agreement (Westland Development Co Inc)
Regular Meetings. The Regular meetings of the board of directors may hold regular meetings be held without notice at if the times and places determined of such meetings are fixed by the board of directors.
Appears in 4 contracts
Sources: Merger Agreement (Instinet Group Inc), Stock Purchase Agreement (Lightspan Partnership Inc), Stock Purchase Agreement (Lightspan Partnership Inc)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at the such times and at such places as may be determined from time to time by the board Board of directorsDirectors or its chairman.
Appears in 4 contracts
Sources: Merger Agreement (Monterey Capital Acquisition Corp), Merger Agreement (AvidXchange Holdings, Inc.), Merger Agreement (Uqm Technologies Inc)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at the such times and at such places as may be determined from time to time by the board Board of directorsDirectors or its chairman. Notice of regular meetings need not be given, except as otherwise required by law.
Appears in 4 contracts
Sources: Merger Agreement (Fuller Max L), Merger Agreement (Us Xpress Enterprises Inc), Merger Agreement (Knight-Swift Transportation Holdings Inc.)
Regular Meetings. The Regular meetings of the board of directors may hold regular meetings be held without notice at the times such time and places at such place as shall from time to time be determined by the board of directorsboard.
Appears in 4 contracts
Sources: Merger Agreement (Dts, Inc.), Credit Agreement (Inamed Corp), Merger Agreement (Proquest Co)
Regular Meetings. The Regular meetings of the board of directors may hold regular meetings be held without notice at the times such time and places at such place as shall from time to time be determined by the board of directors.
Appears in 4 contracts
Sources: Merger Agreement (Command Center, Inc.), Merger Agreement (GameStop Corp.), Merger Agreement (GameStop Corp.)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at the times such time and places at such place as from time to time shall be determined by the board of directorsBoard.
Appears in 4 contracts
Sources: Business Financing Agreement (Rimini Street, Inc.), Business Financing Agreement (Rimini Street, Inc.), Business Financing Agreement (Rimini Street, Inc.)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at if the times time and places determined place of such meetings are fixed by the board Board of directorsDirectors.
Appears in 3 contracts
Sources: By Laws (Eurosport Active World Corp), By Laws (Eagle Aero Holdings CORP), By Laws (Eagle Aero Holdings CORP)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at such places and times as shall be determined from time to time by resolution of the times and places determined Board of Directors. Except as otherwise provided by law, any business may be transacted at any regular meeting of the board Board of directorsDirectors.
Appears in 3 contracts
Sources: Merger Agreement (Klever Marketing Inc), Merger Agreement (Cimarron Medical, Inc.), Limited Liability Company Agreement (Teppco Partners Lp)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at the such times and places at such places, if any, as may be determined from time to time by the board Board of directorsDirectors.
Appears in 3 contracts
Sources: Merger Agreement (Southport Acquisition Corp), Merger Agreement (Angel Studios, Inc.), Merger Agreement (Southport Acquisition Corp)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at the times such time and places in such place as shall from time to time be determined by the board Board of directorsDirectors.
Appears in 2 contracts
Sources: Agreement and Plan of Merger (Singular Genomics Systems, Inc.), Merger Agreement (Sparton Corp)
Regular Meetings. The Regular meetings of the board of directors may hold regular meetings shall be held without notice at the times such time and places determined place as shall be designated from time to time by resolution of the board of directors.
Appears in 2 contracts
Sources: Merger Agreement (Cephalon Inc), Merger Agreement (Cima Labs Inc)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at such time and place within or without the times and places determined State as may be designated from time to time by resolution of the board Board or by written consent of directorsall members of the Board or in these bylaws.
Appears in 2 contracts
Sources: Bylaws (LYON EAST GARRISON Co I, LLC), Bylaws (Ranch Golf Club, LLC)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice notice, at the times such time and places place as shall, from time to time, be determined by the board Board of directorsDirectors.
Appears in 2 contracts
Sources: Merger Agreement (Hospira Inc), Merger Agreement (Pfizer Inc)
Regular Meetings. The board of directors may hold regular meetings without notice at the such times and places determined by the board of directorsas it may from time to time determine.
Appears in 2 contracts
Sources: Merger Agreement (Andrew Corp), Merger Agreement (Andrew Corp)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at the times such time and places at such place as shall from time to time be determined by the board of directorsBoard.
Appears in 2 contracts
Sources: Investment Agreement (Groundwater Technology Inc), Bylaws (Basic Us Reit Inc)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at the such times and at such places as may be determined from time to time by the board Board of directorsDirectors or its Chairman.
Appears in 2 contracts
Sources: Merger Agreement (Molex Inc), Merger Agreement (Buckeye Technologies Inc)
Regular Meetings. The Regular meetings of the board of supervisory ---------------- directors may hold regular meetings be held without notice at the times such time and places at such place as shall from time to time be determined by the board of directorssuch board.
Appears in 2 contracts
Sources: Joint Venture Agreement (Netsource Communications Inc), Joint Venture Agreement (Netsource Communications Inc)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at the such times and at such places as may be determined from time to time by the board Board of directorsDirectors.
Appears in 2 contracts
Sources: Merger Agreement (Neenah Inc), Merger Agreement (Sportsman's Warehouse Holdings, Inc.)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at the times such date, time, place and places manner as shall be determined from time to time by the board Board of directorsDirectors; 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 at the same place as the annual meeting of stockholders.
Appears in 2 contracts
Sources: Business Combination Agreement (Atlas Holdings, Inc.), Business Combination Agreement (Impax Laboratories Inc)
Regular Meetings. The Regular meetings of the board of directors may hold regular meetings be held without notice at if the times time and places determined place of the meetings are fixed by the board of directorsdirectors or these Bylaws.
Appears in 2 contracts
Sources: Merger Agreement (Phone Com Inc), Merger Agreement (Peerless Systems Corp)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at the times such time and places at such place as shall from time to time be determined by the board board; provided that any director who is absent when such a determination is made shall be given prompt notice of directorssuch determination. 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 2 contracts
Sources: Loan and Security Agreement (Imprivata Inc), Merger Agreement (Citrix Systems Inc)
Regular Meetings. The board of directors may hold regular meetings without notice at the such times and places determined by as it may from time to time determine, provided that notice of any such determination shall be given to any director who is absent when such a determination is made. A regular meeting of the board of directorsdirectors may be held without notice immediately after and at the same place as the annual meeting of the stockholders.
Appears in 2 contracts
Sources: Merger Agreement (Mgi Pharma Inc), Merger Agreement (Guilford Pharmaceuticals Inc)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at such places and times as may be fixed from time to time by resolution of the times and places determined by the board of directorsBoard.
Appears in 2 contracts
Sources: Revolving Loan Agreement (International Shipholding Corp), By Laws (McKesson Corp)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at the such times and at such places as may be determined from time to time by the board Board of directorsDirectors or its chair.
Appears in 1 contract
Sources: Business Combination Agreement (Decarbonization Plus Acquisition Corp)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at such time and place as shall be designated from time to time by resolution of the times and places determined by Board of Directors. At such meetings, the board of directorsdirectors shall transact such business as may be properly brought before the meeting.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Jefferies Group LLC)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held at such times as may be fixed from time to time by resolution of the Board of Directors without notice at the times and places determined by the board of directorsnotice.
Appears in 1 contract
Sources: Merger Agreement (Xerox Corp)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings also be held without notice at the times such time and places at such place as shall from time to time be determined by the board Board of directorsDirectors.
Appears in 1 contract
Regular Meetings. The Regular meetings of the board of directors may hold regular meetings be held without notice at the times such time and places at such place as will from time to time be determined by the board of directorsboard.
Appears in 1 contract
Sources: Merger Agreement (Cempra, Inc.)
Regular Meetings. The Regular meetings of the board of directors may hold regular meetings be held without notice at the times such time and places place as shall from time to time be determined by the board of directors.
Appears in 1 contract
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at the such times and at such places as may be determined from time to time by the board Board of directors.Directors or its chairman, if any.
Appears in 1 contract
Regular Meetings. The Regular meetings of the board of directors may hold regular meetings be held without notice at the such places and times and places determined as shall from time to time be fixed in advance by resolution of the board of directors.
Appears in 1 contract
Sources: Limited Liability Company Operating Agreement (Rousselot Dubuque Inc.)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at the times and principal office of the Corporation or at such other place or places determined by as the board Board of directorsDirectors may from time to time designate.
Appears in 1 contract
Sources: By Laws (Genuine Parts Co)
Regular Meetings. The board Regular meetings of directors the Board of Directors, other than the annual meeting, may hold regular meetings be held without notice at the such times and places determined as the Board may have fixed by the board of directorsresolution.
Appears in 1 contract
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without call or formal notice and at such times as the times and places determined by the board Board of directorsDirectors may from time to time determine.
Appears in 1 contract
Sources: By Laws
Regular Meetings. The Regular meetings of the board of directors may hold regular meetings be held without notice at the such times and places as may be designated from time to time as may be determined by the board of directors.
Appears in 1 contract
Regular Meetings. The board Board of directors Directors may hold from time to time provide for the holding of regular meetings meetings, with or without notice at notice, and may fix the times and places determined by the board of directorsat which such meetings are to be held.
Appears in 1 contract
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at the times such time, at such place and places for such purposes as shall from time to time be determined by the board Board of directorsDirectors.
Appears in 1 contract
Sources: Restructuring Agreement (Ener1 Inc)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at the times such time and places place as is from time to time determined by resolution of the board Board of directorsDirectors. Except as may be otherwise expressly provided by law, the Certificate of Formation or these Bylaws, neither the business to be transacted nor the purpose of any regular meeting need be specified in a notice or waiver of notice.
Appears in 1 contract
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at the times time and places place determined by the board Board of directorsDirectors.
Appears in 1 contract
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at the such times and places at such places, if any, as may be determined from time to time by the board Board of directorsDirectors or its chairman.
Appears in 1 contract
Sources: Transaction Agreement (Advanced Emissions Solutions, Inc.)
Regular Meetings. The Regular meetings of the board of directors may hold regular meetings be held without notice at the such times and places determined as may be designated from time to time by resolution of the board of directors and communicated to all directors.
Appears in 1 contract
Sources: Merger Agreement (American Physicians Insurance CO)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at the times such time and places place, if any, as shall be determined from time to time by the board Board of directorsDirectors; 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 at the same place as the annual meeting of stockholders.
Appears in 1 contract
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at the such times and at such places as may be determined from time to time by the board Board of directorsDirectors. The Board of Directors may hold an annual meeting, without notice, immediately after the annual meeting of shareholders.
Appears in 1 contract
Regular Meetings. The Regular meetings of the board of directors may hold regular meetings be held without notice at the times such time and places at such place as shall from time to time be determined by the board of directorsby resolution.
Appears in 1 contract
Sources: Purchase and Registration Rights Agreement (Aegis Communications Group Inc)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at the such times and places as shall from time to time be determined by the board of directorsBoard.
Appears in 1 contract
Sources: Revolving Loan Agreement (International Shipholding Corp)