NOTICE OF SHAREHOLDERS Sample Clauses

NOTICE OF SHAREHOLDERS. Any and all notices to be given and any documents to be sent to any Shareholders may be given or sent to the address of such Shareholder shown on the register of Shareholders in any manner permitted by the by-laws of the Purchaser from time to time in force in respect of notices to shareholders and shall be deemed to be received (if given or sent in such manner) at the time specified in such by-laws, the provisions of which by-laws shall apply mutatis mutandis to notices or documents as aforesaid sent to such Shareholders.
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NOTICE OF SHAREHOLDERS. Any notice to be given to the Shareholders shall be sufficiently given if mailed, postage prepaid, to the Shareholders at the addresses of such Shareholders appearing on the books and records of the Bank. Any notice delivered under this VTA shall be deemed to have been delivered at the time deposited in the mail.
Sample 1
NOTICE OF SHAREHOLDERS. Meetings 1 2.5 Manner of Giving Notice? Affidavit of Notice 2 2.6 Quorum 2 2.7 Adjourned Meeting? Notice 2 2.8 Administration of the Meeting 3 2.9 Voting 3 2.10 No Shareholder Action by Written Consent without a Meeting 3 2.11 Record Date For Shareholder Notice? Voting? Giving Consents 4 2.12 Proxies 4 2.13 List of Shareholders Entitled to Vote 4 2.14 Advance Notice of Shareholder Business 4 2.15 Advance Notice of Director Nominations 5 Article III ? Directors 6 3.1 Powers 6 3.2 Number of Directors 6 3.3 Election, Qualification and Term of Office ofDirectors 6 3.4 Resignation and Vacancies 6 3.5 Place of Meetings? Meetings by Telephone 6 3.6 Regular Meetings 7 3.7 Special Meetings? Notice 7 3.8 Quorum 7 3.9 Waiver of Notice 7 3.10 Board Action by Written Consent without a Meeting 7 3.11 Adjourned Meeting? Notice 8 3.12 Fees and Compensation of Directors 8 3.13 Removal of Directors 8 3.14 Corporate Governance Compliance 8 Article IV ? Committees 8 4.1 Committees of Directors 8 4.2 Committee Minutes 8 4.3 Meetings and Action of Committees 8 4.4 Audit Committee 9 4.5 Corporate Governance and Nominating Committee 9 4.6 Compensation Committee 9 Article V ? Officers 9 5.1 Officers 9 5.2 Appointment of Officers 9 5.3 Subordinate Officers 9 5.4 Removal and Resignation of Officers 10 5.5 Vacancies in Offices 10 5.6Chairman of the Board 10
Sample 1

Related to NOTICE OF SHAREHOLDERS

  • Notice to Stockholders Whenever under applicable law, the Certificate of Incorporation or these Bylaws notice is required to be given to any stockholder, such notice may be given (i) in writing and sent either by hand delivery, through the United States mail, or by a nationally recognized overnight delivery service for next day delivery, or (ii) by means of a form of electronic transmission consented to by the stockholder, to the extent permitted by, and subject to the conditions set forth in Section 232 of the DGCL. A notice to a stockholder shall be deemed given as follows: (i) if given by hand delivery, when actually received by the stockholder, (ii) if sent through the United States mail, when deposited in the United States mail, with postage and fees thereon prepaid, addressed to the stockholder at the stockholder’s address appearing on the stock ledger of the Corporation, (iii) if sent for next day delivery by a nationally recognized overnight delivery service, when deposited with such service, with fees thereon prepaid, addressed to the stockholder at the stockholder’s address appearing on the stock ledger of the Corporation, and (iv) if given by a form of electronic transmission consented to by the stockholder to whom the notice is given and otherwise meeting the requirements set forth above, (A) if by facsimile transmission, when directed to a number at which the stockholder has consented to receive notice, (B) if by electronic mail, when directed to an electronic mail address at which the stockholder has consented to receive notice, (C) if by a posting on an electronic network together with separate notice to the stockholder of such specified posting, upon the later of (1) such posting and (2) the giving of such separate notice, and (D) if by any other form of electronic transmission, when directed to the stockholder. A stockholder may revoke such stockholder’s consent to receiving notice by means of electronic communication by giving written notice of such revocation to the Corporation. Any such consent shall be deemed revoked if (1) the Corporation is unable to deliver by electronic transmission two consecutive notices given by the Corporation in accordance with such consent and (2) such inability becomes known to the Secretary or an Assistant Secretary or to the Corporation’s transfer agent, or other person responsible for the giving of notice; provided, however, the inadvertent failure to treat such inability as a revocation shall not invalidate any meeting or other action.

  • Notice of a Meeting Notice of a meeting called pursuant to Section 13.4 shall be given to the Record Holders of the class or classes of Units for which a meeting is proposed in writing by mail or other means of written communication in accordance with Section 16.1. The notice shall be deemed to have been given at the time when deposited in the mail or sent by other means of written communication.

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