Common use of Notice of Special Meetings Clause in Contracts

Notice of Special Meetings. Notice of any special meeting of 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 (i) by giving notice to such director in person or by telephone at least 48 hours in advance of the meeting, (ii) by sending a telegram or telex, or delivering written notice by hand, to his last known business or home address at least 48 hours in advance of the meeting, or (iii) by mailing written notice to his last known business or home address at least 72 hours in advance of the meeting. A notice or waiver of notice of a meeting of the Board of Directors need not specify the purposes of the meeting.

Appears in 1 contract

Samples: Transfer and Administration Agreement (Fresenius Medical Care AG & Co. KGaA)

AutoNDA by SimpleDocs

Notice of Special Meetings. Notice of any special meeting of 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 (i) by giving notice to such director in person or by telephone at least 48 24 hours in advance of the meeting, (ii) by sending a telegram telegram, telecopy, or telex, or delivering written notice by hand, to his last known business or home address at least 48 24 hours in advance of the meeting, or (iii) by mailing written notice to his last known business or home address at least 72 hours in advance of 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.

Appears in 1 contract

Samples: Stock Purchase Agreement

Notice of Special Meetings. Notice of any special meeting of directors Managers shall be given to each director Manager by the Secretary or by the officer or one of the directors Managers calling the meeting. Notice shall be duly given to each director Manager (i) by giving notice to such director manager in person or by telephone at least 48 24 hours in advance of the meeting, (ii) by sending a telegram or telex, or delivering written notice by hand, to his last known business or home address at least 48 24 hours in advance of the meeting, or (iii) by mailing written notice to his last known business or home address at least 72 hours in advance of the meeting. A notice or waiver of notice of a meeting of the Board of Directors Managers need not specify the purposes of the meeting.

Appears in 1 contract

Samples: Operating Agreement (Historic Preservation Properties 1989 Limited Partnership)

Notice of Special Meetings. Notice of any special meeting of 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 (i) by giving notice to such director in person or by telephone at least 48 hours seven (7) business days in advance of the meeting, (ii) by sending a telegram or telex, or delivering written notice by hand, to his last known business or home address at least 48 hours seven (7) business days in advance of the meeting, or (iii) by mailing written notice to his last known business or home address at least 72 hours seven (7) business days in advance of the meeting. A notice or waiver of notice of a meeting of the Board of Directors need not specify the purposes of the meeting.

Appears in 1 contract

Samples: Nuvera Fuel Cells Inc

Notice of Special Meetings. Notice of the time and place of any special meeting of directors shall be given to each director by the Secretary or by the any other officer or one of the directors calling the meeting. Notice shall be duly given to each director (ia) in person, by giving notice to such director in person telephone or by telephone electronic transmission at least 48 24 hours in advance of the meeting, (iib) by sending a telegram or telex, or delivering written notice by hand, to his such director’s last known business or home address at least 48 hours in advance of the meeting, or (iiic) by mailing sending written notice by first-class mail to his such director’s last known business or home address at least 72 hours in advance of the meeting. A notice or waiver of notice of a meeting of the Board of Directors need not specify the purposes of the meeting.

Appears in 1 contract

Samples: Joinder Agreement (Tlgy Acquisition Corp)

AutoNDA by SimpleDocs

Notice of Special Meetings. Notice of any the time, date and place of all special meeting meetings of directors the Board of Directors shall be given to each director Director by any Officer of the Secretary LLC or by the officer or one of the directors Directors calling the special meeting. Notice shall be duly given to each director (i) by giving notice to such director Director in person or by telephone at least 48 hours in advance of the meeting, (ii) or by sending a telegram or telex, or delivering written notice by hand, sent to his last known business or home address at least 48 twenty-four hours in advance of the meeting, or (iii) by mailing written notice mailed to his last known business or home address at least 72 seventy-two hours in advance of the meeting. Notice need not be given to any Director if a written waiver of notice is executed by him before or after the meeting, or if communication with such Director is unlawful. A notice or waiver of notice of a meeting of the Board of Directors need not specify the purposes of the meeting.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Stockeryale Inc)

Notice of Special Meetings. Notice of any special meeting of 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 by (i) by giving notice to such director in person or by telephone telephone, electronic transmission or voice message system at least 48 24 hours in advance of the meeting, (ii) by sending a telegram or telexfacsimile, or delivering written notice by hand, to his last known business or home address at least 48 24 hours in advance of the meeting, or (iii) by mailing written notice to his last known business or home address at least 72 hours three days in advance of the meeting. A notice or waiver of notice of a meeting of the Board of Directors need not specify the purposes of the meeting. Unless otherwise indicated in the notice thereof, any and all business may be transacted at a special meeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger (CinCor Pharma, Inc.)

Time is Money Join Law Insider Premium to draft better contracts faster.