Notice of Meetings; Waiver of Notice. Notice of the time and place of each special meeting of the Board, and of each annual meeting not held immediately after the annual meeting of stockholders and at the same place, shall be given to each director by mailing it to him at his residence or usual place of business at least three days before the meeting, or by delivering or telephoning or telegraphing it to him at least two days before the meeting. Notice of a special meeting also shall state the purpose or purposes for which the meeting is called. Notice need not be given to any director who submits a signed waiver of notice before or after the meeting or who attends the meeting without protesting at the beginning of the meeting the transaction of any business because the meeting was not lawfully called or convened. Notice of any adjourned meeting need not be given, other than by announcement at the meeting at which the adjournment is taken.
Appears in 6 contracts
Samples: Merger Agreement (Dress Barn Inc), Merger Agreement (Radyne Corp), Merger Agreement (Comtech Telecommunications Corp /De/)
Notice of Meetings; Waiver of Notice. Notice of the time and place of each special meeting of the Board, and of each annual meeting not held immediately after the annual meeting of stockholders and at the same place, shall be given to each director by mailing it to him at his residence or usual place of business at least three days before the meeting, or by delivering or telephoning or telegraphing it to him via delivery, telephone or facsimile to ensure that it is received at least two three days before the meeting. Notice of a special meeting shall also shall state the purpose or purposes for which the meeting is called. Notice need not be given to any director who submits a signed waiver of notice before or after the meeting or who attends the meeting without protesting at the beginning of the meeting the transaction of any business because the meeting was not lawfully called or convened. Notice of any adjourned meeting need not be given, other than by announcement at the meeting at which the adjournment is taken.
Appears in 4 contracts
Samples: By Laws (Brookstone Holdings Corp.), By Laws (Brookstone Holdings Corp.), By Laws (Advanced Audio Concepts, LTD)
Notice of Meetings; Waiver of Notice. Notice of the time and place of each special meeting of the Board, and Board of each annual meeting not held immediately after the annual meeting of stockholders and at the same place, Directors shall be given to each director Director by mailing it to him at his residence or a usual place of business at least three days before the meeting, or by delivering or telephoning or delivering, telephoning, telegraphing it or send it by e-mail, facsimile or other electronic transmission to him at least two days before the meeting. Notice of a special meeting shall also shall state the purpose or purposes for which the meeting is called. Notice need not be given to any director Director who submits a signed waiver of notice before or after the meeting or who attends the meeting without protesting at the beginning of the meeting the transaction of any business because the meeting was not lawfully called or convened. Notice of any adjourned meeting need not be given, other than by announcement at the meeting at which the adjournment is taken.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Sheridan Children's Healthcare Services of Arizona, Inc.)
Notice of Meetings; Waiver of Notice. Notice of the place, date and time and place of each special meeting of the Board, and of each annual meeting not held immediately after the annual meeting of stockholders shareholders and at the same place, shall be given to each director by mailing it to him at his such director’s residence or usual place of business at least three two days before the meeting, date of the meeting or by delivering telephone or telephoning or telegraphing it to him electronic transmission at least two days 24 hours before the meeting. Notice of a special meeting shall also shall state the purpose or purposes purpose(s) for which the meeting is called. Notice need not be given to any director who submits a signed waiver of notice before or after the meeting or who attends the meeting without protesting at the beginning lack of notice to such person, either before the meeting the transaction of any business because the meeting was not lawfully called or convenedwhen it begins. Notice of any adjourned meeting need not be given, other than by announcement at the meeting at which the adjournment is taken.
Appears in 1 contract
Samples: Reclassification Agreement (MSC Industrial Direct Co Inc)
Notice of Meetings; Waiver of Notice. Notice of the time and place of each special meeting of the Board, and Board of each annual meeting not held immediately after the annual meeting of stockholders and at the same place, Directors shall be given to each director Director by mailing it to him at his residence or a usual place of business at least three two (2) days before the meeting, or by delivering or telephoning or delivering, telephoning, telegraphing it or sending it by e-mail, facsimile or other electronic transmission to him at least two (2) days before the meeting. Notice of a special meeting shall also shall state the purpose or purposes for which the meeting is called. Notice need not be given to any director Director who submits a signed waiver of notice before or after the meeting or who attends the meeting without protesting at the beginning of the meeting the transaction of any business because the meeting was not lawfully called or convened. Notice of any adjourned meeting need not be given, other than by announcement at the meeting at which the adjournment is taken.
Appears in 1 contract
Samples: Limited Partnership Agreement (Advantage Solutions Inc.)
Notice of Meetings; Waiver of Notice. Notice of the time and place of each special meeting of the Board, and of each annual meeting not held immediately after the annual meeting of stockholders and at the same place, Board shall be given to each director Director by mailing it to him at his residence or a usual place of business at least three five (5) days before the meeting, or by delivering or telephoning or delivering, telephoning, telegraphing it or sending it by e-mail, facsimile or other electronic transmission to him at least two (2) days before the meeting. Notice of a special meeting shall also shall state the purpose or purposes for which the meeting is called. Notice need not be given to any director Director who submits a signed waiver of notice before or after the meeting or who attends the meeting without protesting at the beginning of the meeting the transaction of any business because the meeting was not lawfully called or convened. Notice of any adjourned meeting need not be given, other than by announcement at the meeting at which the adjournment is taken.
Appears in 1 contract
Samples: Stockholders Agreement (Epicor International Holdings, Inc.)
Notice of Meetings; Waiver of Notice. Notice of the time and place of each special meeting of the Board, and of each annual meeting not held immediately after the annual meeting of stockholders and at the same place, Board shall be given to each director Manager by mailing it to him or her at his or her residence or a usual place of business at least three five days before the meeting, or by delivering or telephoning or delivering, telephoning, telegraphing it or sending it by e-mail, facsimile or other electronic transmission to him at least two days before the meeting. Notice of a special meeting shall also shall state the purpose or purposes for which the meeting is called. Notice need not be given to any director Manager who submits a signed waiver of notice before or after the meeting or who attends the meeting without protesting at the beginning of the meeting the transaction of any business because the meeting was not lawfully called or convened. Notice of any adjourned meeting need not be given, other than by announcement at the meeting at which the adjournment is taken.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Grede Wisconsin Subsidiaries LLC)
Notice of Meetings; Waiver of Notice. Notice of the time and place of each special meeting of the Board, and of each annual meeting not held immediately after the annual meeting of stockholders and at the same place, shall be given to each director by mailing it to him at his residence or usual place of business at least three days before the meeting, or by delivering or telephoning or telegraphing telecopying it to him at least two days before the meeting. Notice of a special meeting shall also shall state the purpose or purposes for which the meeting is called. Notice need not be given to any director who submits a signed waiver of notice before or after the meeting or who attends the meeting without protesting at the beginning of the meeting the transaction of any business because the meeting was not lawfully called or convened. Notice of any adjourned meeting need not be given, other than by announcement at the meeting at which the adjournment is taken.
Appears in 1 contract
Samples: Merger Agreement (Fei Co)