Common use of Notice of Annual Meeting Clause in Contracts

Notice of Annual Meeting. Written notice of the annual meeting ------------------------ stating the place, date and hour of the meeting shall be given to each stockholder entitled to vote at such meeting not less than ten nor more than sixty days before the date of the meeting. Such notice may specify the business to be transacted and actions to be taken at such meeting. No action shall be taken at such meeting unless such notice is given, or unless waiver of such notice is given by the holders of outstanding stock having not less than the minimum number of votes necessary to take such action at a meeting at which all shares entitled to vote thereon were voted. Prompt notice of all action taken in connection with such waiver of notice shall be given to all stockholders not present or represented at such meeting.

Notice of Annual Meeting. Written notice of the annual meeting ------------------------ stating the place, date and hour of the meeting shall be given to each stockholder entitled to vote at such meeting not less than ten nor more than sixty days before the date of the meeting. Such notice may specify the business to be transacted and actions to be taken at such meeting. No action shall be taken at such meeting unless such notice is given, given or unless waiver of such notice is given in accordance with Section 5.2 by the holders of outstanding stock having not less than the minimum number of votes necessary to take such action at a meeting at which all shares each stockholder entitled to vote thereon were votedsuch notice who did not receive such notice. Prompt notice of all action taken in connection with such waiver of notice shall be given to all stockholders not present or represented at such meeting.