Content of Notice. Every notice of meeting shall state the place, day and hour of the meeting and every notice of a special meeting shall state the matters to be discussed at that meeting. Notice of any general or special meeting may be abridged or waived if all the Trustees who are for the time being in New Zealand consent in writing to such abridgement or waiver.
Appears in 4 contracts
Samples: WPT Deed, Trust Deed, Trust Deed
Content of Notice. Every notice of meeting shall state the place, day day, and hour of the meeting and every notice of a special meeting shall state the matters to be discussed at that meeting. Notice of any general or special meeting may be abridged or waived if all the Trustees who are for the time being in New Zealand consent in writing to such abridgement or waiver.
Appears in 3 contracts
Samples: Trust Deed, Trust Deed, Trust Deed
Content of Notice. 15.1 Every notice of meeting shall state the place, day and hour of the meeting and every notice of a special meeting shall state the matters to be discussed at that meeting. Notice of any general or special meeting may be abridged or waived if all the Trustees who are for the time being in New Zealand consent in writing to such abridgement or waiver.
Appears in 2 contracts
Samples: Deed of Trust, Deed of Trust
Content of Notice. Every EVERY notice of meeting shall state the place, day day, and hour of the meeting and every notice of a special meeting shall state the matters to be discussed at that meeting. Notice of any general or special meeting may be abridged or waived if all the Original Trustees who are for the time being in New Zealand consent in writing to such abridgement or waiver.
Appears in 1 contract
Samples: Customer Trust Deed