Common use of Notice of and Waiver of Notice for, Special Director Meetings Clause in Contracts

Notice of and Waiver of Notice for, Special Director Meetings. Written notice of meetings, except the regular annual meeting of the Board of Directors, shall be given at least forty-eight (48) hours prior to the date set for any such meeting. Notice may be communicated in person, by telephone, telegraph, teletype, facsimile or other form of wire or wireless communication, or by mail or private carrier. Written notice shall be deemed to be effective on the earlier of: (a) the date received; (b) three (3) days after the date it is deposited in the United States mail when addressed to the director at his business or home address as it appears in the Corporation's records, with postage prepaid; (c) the date shown on the return receipt, if sent by registered or certified mail, return receipt requested, and the receipt is signed by or on behalf of the addressee; (d) the date sent, if transmitted by telegraph, teletype, facsimile or other similar form of wire or wireless communication; or (e) one (1) day after the date delivered to a courier or deposited in a designated receptacle, if sent by private xxxxxx, when addressed to the director at his business or home address as it appears in the Corporation's records. Whenever any notice whatever is required to be given to any director of the Corporation under these Bylaws, the Corporation's Articles of Incorporation or the WBCL, a waiver thereof in writing, signed at any time whether before or after the time of meeting, by the director entitled to such notice, shall be deemed equivalent to timely notice. A director's attendance at, or participation in, a meeting waives any required notice of the meeting to him unless the director at the beginning of the meeting or promptly upon his arrival objects to holding the meeting or transacting business at the meeting and does not thereafter vote for or assent to action taken at the meeting. Neither the business to be transacted at, nor the purpose of any regular or special meeting of the Board of Directors need be specified in the notice or waiver of such meeting.

Notice of and Waiver of Notice for, Special Director Meetings. Written notice of meetings, except the regular annual meeting of the Board of Directors, shall be given at least forty-eight (48) hours prior to the date set for any such meeting. Notice may be communicated in person, by telephone, telegraph, teletype, facsimile or other form of wire or wireless communication, or by mail or private carrier. Written notice shall be deemed to be effective on the earlier of: (a) the date received; (b) three (3) days after the date it is deposited in the United States mail when addressed to the director at his business or home address as it appears in the Corporation's ’s records, with postage prepaid; (c) the date shown on the return receipt, if sent by registered or certified mail, return receipt requested, and the receipt is signed by or on behalf of the addressee; (d) the date sent, if transmitted by telegraph, teletype, facsimile or other similar form of wire or wireless communication; or (e) one (1) day after the date delivered to a courier or deposited in a designated receptacle, if sent by private xxxxxxcarrier, when addressed to the director at his business or home address as it appears in the Corporation's ’s records. Whenever any notice whatever is required to be given to any director of the Corporation under these Bylaws, the Corporation's ’s Articles of Incorporation or the WBCL, a waiver thereof in writing, signed at any time whether before or after the time of meeting, by the director entitled to such notice, shall be deemed equivalent to timely notice. A director's ’s attendance at, or participation in, a meeting waives any required notice of the meeting to him unless the director at the beginning of the meeting or promptly upon his arrival objects to holding the meeting or transacting business at the meeting and does not thereafter vote for or assent to action taken at the meeting. Neither the business to be transacted at, nor the purpose of of, any regular or special meeting of the Board of Directors need be specified in the notice or waiver of such meeting.