Common use of Notice of Board Meetings Clause in Contracts

Notice of Board Meetings. A Director may convene a Board meeting by giving not less than five Business Days written notice to every Director. The notice must: (a) postal or email address: be sent to the postal or email address that the Directors provide to the Company for the purpose of receiving notices; (b) date, time and place: specify the date, time and place of the meeting; and (c) matters to be discussed: include an indication of the matters to be discussed at the meeting. Any irregularity in the notice of a Board meeting is waived if all Directors attend the meeting without protest as to the irregularity or if all Directors agree to waive the irregularity.