Common use of Notice of a Meeting Clause in Contracts

Notice of a Meeting. need not be given to any Manager if a written waiver of notice executed by him/her before or after the meeting is filed with the records of the meeting, or to any Manager who attends the meeting without protesting prior thereto or at the commencement thereof the lack of notice to him/her. Neither the business to be transacted at, nor the purpose of, any regular or special meeting of the Board of Managers need be specified in the notice or waiver of notice of such meeting.

Appears in 3 contracts

Samples: Limited Liability Company Agreement, Limited Liability Company Agreement, Limited Liability Company Agreement

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Notice of a Meeting. need not be given to any Manager if director who submits a written signed waiver of notice executed by him/her notice, whether before or after the meeting is filed with the records of the meeting, or to any Manager who attends the meeting without protesting protesting, prior thereto or at the commencement thereof its commencement, the lack of notice to him/hernotice. Neither the business to be transacted at, nor the purpose of, any regular or special meeting of the Board board of Managers directors need be specified in the notice or waiver of notice of such meeting.

Appears in 3 contracts

Samples: Merger Agreement (Micro Therapeutics Inc), Merger Agreement (Ev3 Inc.), Merger Agreement (Micro Investment LLC)

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Notice of a Meeting. need not be given to any Manager if who signs a written waiver of notice executed by him/her or a consent to holding the meeting or an approval of the minutes thereof, whether before or after the meeting is filed with the records of the meeting, or to any Manager who attends the meeting without protesting protesting, prior thereto or at the commencement thereof its commencement, the lack of notice to him/hersuch Manager. Neither All such waivers, consents, and approvals shall be filed with the business to be transacted at, nor Company's records or made a part of the minutes of the meeting. A waiver of notice need not specify the purpose of, of any regular or special meeting of the Board of Managers need be specified in the notice or waiver of notice of such meetingBoard.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Techniclone Corp/De/)

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