Notice of Annual Meetings. Written notice of the annual meeting stating the place, date and hour of the meeting shall be given to each Shareholder entitled to vote at such meeting not less than 10 nor more than 60 days before the date of the meeting.
Notice of Annual Meetings. Written notice of the annual meeting of the stockholders shall be mailed to each stockholder of record entitled to vote thereat at such address as appears on the stock books of the Company at least ten (10) days (and not more than sixty (60) days) prior to the meeting. The Board of Directors may postpone any annual meeting of the stockholders at its discretion, even after notice thereof has been mailed. It shall be the duty of every stockholder to furnish to the Secretary of the Company or to the transfer agent, if any, of the class of stock owned by him or her, such stockholder’s post-office address, and to notify the Secretary of any change therein. Notice need not be given to any stockholder who submits a written waiver of notice signed by him or her before or after the time stated therein. Attendance of a stockholder at a meeting of stockholders shall constitute a waiver of notice of such meeting, except when the stockholder attends the meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened. Neither the business to be transacted at, nor the purpose of, any regular or special meeting of the stockholders need be specified in any written waiver of notice.
Notice of Annual Meetings. Written notice of the annual meeting ------------------------- stating the place, date and hour of the meeting will be given to each Member at such meeting not less than ten (10) nor more than sixty (60) days before the date of the meeting.
Notice of Annual Meetings. Notice of the annual meeting stating the place, date and hour of the meeting shall be delivered not less than ten nor more than sixty days before the date of the meeting by, or at the direction of, the president, the secretary, or the officer or persons calling the meeting, to each stockholder of record entitled to vote at such meeting. If mailed, such notice shall be deemed to be given when deposited in the United States mail, postage prepaid, directed to the stockholder at his address as it appears on the records of the Company.
Notice of Annual Meetings. Notice stating the place, date and time of each annual meeting shall be delivered not less than ten (10) nor more than sixty (60) Days before the date of the annual meeting to each Member of record entitled to vote at such annual meeting. Any proper matter may be presented for consideration at an annual meeting of the Members, even though the matter is not described in the notice for the meeting.
Notice of Annual Meetings. Written notice of the annual meeting of the stockholders of the place, if any, date and hour of the meeting, the means of remote communications, if any, by which stockholders and proxyholders may be deemed to be present in person and vote at such meeting shall be given to each stockholder entitled to vote thereat not less than ten (10) days nor more than sixty (60) days before the meeting. If mailed, notice is given when deposited in the United States mail, postage prepaid, directed to the stockholder at such stockholder’s address as it appears on the records of the corporation. It shall be the duty of every stockholder to furnish to the Secretary of the Corporation or to the transfer agent, if any, the class of stock owned by him, his or her post office address and to notify said Secretary or transfer agent of any change therein.
Notice of Annual Meetings. You are a member of the POOL, and are entitled to vote either in person or by proxy at any and all meetings of the Company. The annual meetings are held in Madison in May each year. You will receive at least 60 days notice of the meeting location and date.
Notice of Annual Meetings. The chairman shall give at least ten (10) days’ advance notice to the members of the date and time of the annual meetings to be held pursuant to section 6.1, unless waived by unanimous agreement of the members or Co-Owners designating them, which meetings shall be convened in or about the City of Vancouver, British Columbia on the date and at the time stated in such notice, or at such other location, date or time agreed upon by the members. This notice shall also include the proposed agenda of the meeting and adequate supporting data. Any member may, by notice to the other members at least five (5) days prior to the date of the meeting, make additions to the agenda.
Notice of Annual Meetings. Written notice of any annual meeting, signed by a majority of the Directors then in office, or by such other Person or Persons as the Board of Directors shall designate, shall be given to each Member entitled to vote at the meeting, either personally, by mail or by other means of written communication, charges prepaid, addressed to each Member at its address appearing on the books of the Company or disclosed to the Company for the purpose of notice. All such notices shall be sent to each Member entitled thereto not less than ten days nor more than 60 days before such annual meeting, and shall specify the place, the day and the hour of such meeting.
Notice of Annual Meetings. Written notice of the annual meeting of the stockholders shall be mailed to each stockholder entitled to vote thereat at such address as appears on the stock books of the corporation at least ten (10) days (and not more than fifty (50) days) prior to the meeting. It shall be the duty of every stockholder to furnish to the Secretary of the corporation or to the transfer agent, if any, of the class of stock owned by him, his post-office address and to notify said Secretary or transfer agent of any change therein.
