Common use of Notice of Meetings; Waiver Clause in Contracts

Notice of Meetings; Waiver. The Chief Operating Officer shall cause written notice of the place, date and hour of each meeting of the Members, and, in the case of a special meeting, the purpose or purposes for which such meeting is called, to be given personally or by mail, not less than ten nor more than 60 days before the date of the meeting, to each Member of record entitled to vote at such meeting. If such notice is mailed, it shall be deemed to have been given to a Member when deposited in the United States mail, postage prepaid, directed to the Member at his address as it appears on the record of Members of the Company, or, if he shall have filed with the Chief Operating Officer a written request that notices to him be mailed to some other address, then directed to him at such other address. Such further notice shall be given as may be required by law. Whenever notice is required to be given to Members hereunder, a written waiver, signed by a Member, whether before or after the time stated therein, shall be deemed equivalent to notice. Neither the business to be transacted at, nor the purpose of, any regular or special meeting of the Members need be specified in a written waiver of notice. The attendance of any Member at a meeting of Members shall constitute a waiver of notice of such meeting, except when the Member attends a meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business on the ground that the meeting is not lawfully called or convened.

Appears in 2 contracts

Samples: Agreement to Form a Limited Liability Company (Cal Maine Foods Inc), Operating Agreement (Cal Maine Foods Inc)

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Notice of Meetings; Waiver. (a) The Chief Operating Officer Manager shall cause written notice of the place, date date, hour and hour purpose(s) of each meeting of the Members, and, in the case of a special meeting, the purpose or purposes for which such meeting is called, Members to be given personally or by telephone, facsimile, email, overnight courier or mail, not less than ten 48 hours nor more than 60 days before the date of the prior to such meeting, to each Member of record entitled to vote at such meeting. If such notice is mailed, it shall be deemed to have been given to a Member when deposited in the United States mail, postage prepaid, directed to the Member at his its address as it appears on the record of Members of the Company, or, if he it shall have filed with the Chief Operating Officer Manager a written request that notices to him it be mailed to some other address, then directed to him at such other address. If such notice is given by facsimile or e-mail, it shall be deemed to have been given to a Member when sent to a facsimile number or email address for such Member in the Company’s records unless a return or error message is generated within four hours thereafter. Such further notice shall be given as may be required by law. Whenever . (b) No notice is required to of any meeting of Members need be given to Members hereunder, any Member who submits a written waiver, signed by a Memberwaiver of notice, whether before or after the time stated therein, shall be deemed equivalent to noticemeeting. Neither the business to be transacted at, nor the purpose of, any regular or special of a meeting of the Members need be specified in a written waiver of notice. The attendance of any Member at a meeting of Members shall constitute a waiver of notice of such meeting, except when the Member attends a meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business on the ground that the meeting is not lawfully called or convened.

Appears in 2 contracts

Samples: Subscription Agreement (Comstock Holding Companies, Inc.), Subscription Agreement (Comstock Holding Companies, Inc.)

Notice of Meetings; Waiver. (a) The Chief Operating Officer Manager shall cause written or telephonic notice of the place, date date, and hour of each meeting of the Members, and, in the case of a special meeting, and the purpose or purposes for which such meeting is called, to be given personally or by telephone, facsimile, other electronic transmission, or mail, not less than ten five nor more than 60 days before the date of prior to the meeting, to each Member of record entitled to vote at such meeting. If such notice is mailed, it shall be deemed to have been given to a Member when deposited in the United States mail, postage prepaid, directed to the Member at his his, her, or its address as it appears on the record of Members of the Company, or, if he he, she, or it shall have filed with the Chief Operating Officer Manager a written request that notices to him him, her, or it be mailed to some other address, then directed to him at such other address. Such further notice shall be given as may be required by law. Whenever . (b) No notice is required to of any meeting of Members need be given to Members hereunder, any Member who submits a written waiver, signed by a Memberwaiver of notice, whether before or after the time stated therein, shall be deemed equivalent to noticemeeting. Neither the business to be transacted at, nor the purpose of, any regular or special of a meeting of the Members need be specified in a written waiver of notice. The attendance of any Member at a meeting of Members shall constitute a waiver of notice of such meeting, except when the Member attends a meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business on the ground that the meeting is not lawfully called or convened.

Appears in 1 contract

Samples: Operating Agreement (Comstock Holding Companies, Inc.)

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Notice of Meetings; Waiver. The Chief (a) Subject to the provisions of Article 13 of the Operating Officer Agreement, the Secretary or any Assistant Secretary shall cause written written, telephonic or telecopied notice of the place, date date, and hour of each meeting of the MembersShareholders, and, in the case of a special meeting, the purpose or purposes for which such meeting is called, to be given personally or by telephone, facsimile, other electronic transmission, or mail, not less than ten nor more than 60 days before the date of prior to the meeting, to each Member of record Shareholder entitled to vote at such meeting. If such notice is mailed, it shall be deemed to have been given to a Member Shareholder when deposited in the United States mail, postage prepaid, directed to the Member Shareholder at his his, her, or its address as it appears on the record of Members Shareholders of the Company, or, if he he, she, or it shall have duly filed with the Chief Operating Officer Secretary of the Company a written request that notices to him him, her, or it be mailed to some other address, then directed to him at such other address. Such further notice shall be given as may be required by law. Whenever . (b) No notice is required to of any meeting of Shareholders need be given to Members hereunder, any Shareholder who submits a written waiver, signed by a Memberwaiver of notice, whether before or after the time stated therein, shall be deemed equivalent to noticemeeting. Neither the business to be transacted at, nor the purpose of, any regular or special meeting of the Members Shareholders need be specified in a written waiver of notice. The attendance of any Member Shareholder at a meeting of Members Shareholders shall constitute a waiver of notice of such meeting, except when the Member Shareholder attends a meeting for the sole and express purpose of objecting, at the beginning of the meeting, to the transaction of any business on the ground that the meeting is not lawfully called or convened.

Appears in 1 contract

Samples: By Laws (Municipal Mortgage & Equity LLC)

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