TIME AND DATE. The annual meeting of the shareholders for the election of Directors and the transaction of such other business as may properly come before the meeting shall be held at such date or hour as may be fixed by the Board of Directors. At each annual meeting of shareholders, directors shall be elected, reports of the affairs of the Corporation shall be considered, and any other business may be transacted which is within the power of the shareholders.
Appears in 3 contracts
Sources: Merger Agreement (First Jermyn Corp), Consolidation Agreement (BCB Financial Services Corp /Pa/), Agreement and Plan of Consolidation (Patriot Bank Corp)
TIME AND DATE. The annual meeting of the shareholders for the ------------- election of Directors and the transaction of such other business as may properly come before the meeting shall be held at such date or hour as may be fixed by the Board of Directors. At each annual meeting of shareholders, directors shall be elected, reports of the affairs of the Corporation shall be considered, and any other business may be transacted which is within the power of the shareholders.
Appears in 1 contract
Sources: Consolidation Agreement (Heritage Bancorp Inc /Pa/)