Common use of Notice of Meetings of the Board of Directors Clause in Contracts

Notice of Meetings of the Board of Directors. Written notice of any meeting of the Board of Directors shall be given as follows: (a) By mail to each Director at the Director’s mailing address at least five Business Days prior to the meeting; or (b) By personal delivery, e-mail or facsimile transmission at least three Business Days prior to the meeting to each Director. If mailed by post, such notice shall be deemed to be delivered when deposited in the United States mail, so addressed, with postage thereon prepaid. If notice be given by e-mail or facsimile transmission such notice shall be deemed to be delivered when the e-mail or facsimile transmission is transmitted by the sender. (c) Any Director may waive notice of any meeting. The attendance of a Director at any meeting shall constitute a waiver of notice of such meeting, except where a Director attends a meeting for the express purpose of objecting 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 Board of Directors need be specified in the notice or waiver of notice of such meeting.