Common use of Notice of Special Meetings Clause in Contracts

Notice of Special Meetings. Notice of the date, place and time of any special meeting of the Board shall be given to each director (a) in person or by telephone at least twenty-four (24) hours in advance of the meeting, (b) by sending written notice by reputable overnight courier, telecopy, facsimile, electronic mail or other means of electronic transmission, or delivering written notice by hand, to such director’s last known business, home or means of electronic transmission address at least twenty-four (24) hours in advance of the meeting, or (c) by sending written notice by first-class mail to such director’s last known business or home address at least seventy-two (72) hours in advance of the meeting. Such notice may be given by the Secretary or by the Chairperson of the Board, the Chief Executive Officer or one of the directors calling the meeting. A notice or waiver of notice of a meeting of the Board need not specify the purposes of the meeting.

Notice of Special Meetings. Notice of the date, place and time of any special meeting of the Board of Directors shall be given to each director by the Secretary or by the officer or one of the directors calling the meeting. The notice shall be duly given to each director (ai) by giving notice to such director in person or by telephone at least twenty-twenty four (24) hours in advance of the meeting, (bii) by sending written notice by reputable overnight couriera telegram, telecopy, facsimile, electronic mail or other means of electronic transmissiontelex, or delivering written notice by hand, to such director’s his or her last known business, business or home or means of electronic transmission address at least twenty-twenty four (24) hours in advance of the meeting, or (ciii) by sending mailing written notice by first-class mail to such director’s his or her last known business or home address at least seventy-seventy two (72) hours in advance of the meeting. Such notice may be given by the Secretary or by the Chairperson of the Board, the Chief Executive Officer or one of the directors calling the meeting. A notice or waiver of notice of a special meeting of the Board of Directors need not specify the purposes of the meeting.

Notice of Special Meetings. Notice of the date, place and time of any special meeting of the Board shall be given to each director by the Secretary or by the officer or one of the directors calling the meeting. Notice shall be duly given to each director (a) in person or by telephone at least twenty-four (24) hours in advance of the meeting, (b) by sending written notice by reputable overnight courier, telecopy, facsimile, electronic mail facsimile or other means of electronic transmission, or delivering written notice by hand, to such director’s last known business, home or means of electronic transmission address at least twenty-four (24) hours in advance of the meeting, or (c) by sending written notice by first-class mail to such director’s last known business or home address at least seventy-two (72) hours in advance of the meeting. Such notice may be given by the Secretary or by the Chairperson of the Board, the Chief Executive Officer or one of the directors calling the meeting. A notice or waiver of notice of a meeting of the Board need not specify the purposes of the meeting.

Notice of Special Meetings. Notice of the date, place and time of any special meeting of the Board shall be given to each director Manager by one of the Managers calling the meeting. Notice shall be duly given to each Manager (ai) by giving notice to such Manager in person or by telephone at least twenty-four (24) 48 hours in advance of the meeting, (bii) by sending written notice by reputable overnight courier, telecopy, facsimile, an electronic mail or other means of electronic transmissionfacsimile notice, or delivering written notice by hand, to such directorManager’s last known business, home or means of electronic transmission mail address at least twenty-four (24) 48 hours in advance of the meeting, or (ciii) by sending written notice by notice, via first-class mail or reputable overnight courier, to such directorManager’s last known business or home address at least seventy-two (72) 72 hours in advance of the meeting. Such notice may be given by the Secretary or by the Chairperson of the Board, the Chief Executive Officer or one of the directors calling the meeting. A notice or waiver of notice of a meeting of the Board need not specify the purposes of the meeting.

Notice of Special Meetings. Notice of the date, place and time of any special meeting of the Board directors shall be given to each director by the Secretary or by the officer or one of the directors calling the meeting. Notice shall be duly given to each director (a) in person or by telephone at least twenty-four (24) 24 hours in advance of the meeting, (b) by sending written notice by via reputable overnight courier, telecopy, facsimile, telecopy or electronic mail or other means of electronic transmissionmail, or delivering written notice by hand, to such director’s last known business, home or means of electronic transmission mail address at least twenty-four (24) 48 hours in advance of the meeting, or (c) by sending written notice by via first-class mail to such director’s last known business or home address at least seventy-two (72) 72 hours in advance of the meeting. Such notice may be given by the Secretary or by the Chairperson of the Board, the Chief Executive Officer or one of the directors calling the meeting. A notice or waiver of notice of a meeting of the Board of Directors need not specify the purposes of the meeting.

Notice of Special Meetings. Notice of the date, place and time of any special meeting of the Board shall be given to each director by the Secretary or by the person or persons calling the meeting. Notice shall be duly given to each director (a) in person or by telephone at least twenty-four (24) hours in advance of the meeting, (b) by sending written notice by reputable overnight courier, telecopy, facsimile, electronic mail or other means of electronic transmission, or delivering written notice by hand, to such director’s last known business, home or means of electronic transmission address at least twenty-four (24) hours in advance of the meeting, or (c) by sending written notice by first-class mail to such director’s last known business or home address at least seventy-two (72) hours in advance of the meeting. Such notice may be given by the Secretary or by the Chairperson of the Board, the Chief Executive Officer or one of the directors calling the meeting. A notice or waiver of notice of a meeting of the Board need not specify the purposes of the meeting.