Notice or Waiver of Notice. Written notice of all meetings shall be given, stating the place, date, hour of the meeting and stating the place within the city or other municipality or community at which the list of stockholders of the corporation may be examined. The notice of an annual meeting shall state that the meeting is called for the election of directors and for the transaction of other business which may properly come before the meeting, and shall (if any other action which could be taken at a special meeting is to be taken at such annual meeting) state the purpose or purposes. The notice of a special meeting shall in all instances state the purpose or purposes for which the meeting is called. The notice of any meeting shall also include, or be accompanied by, any additional statements, information, or documents prescribed by the General Corporation Law. Except as otherwise provided by the General Corporation Law, a copy of the notice of any meeting shall be given, personally or by mail, not less than ten days nor more than sixty days before the date of the meeting, unless the lapse of the prescribed period of time shall have been waived, and directed to each stockholder at his record address or at such other address which he may have furnished by request in writing to the Secretary of the corporation. Notice by mail shall be deemed to be given when deposited, with postage thereon prepaid, in the United States Mail. If a meeting is adjourned to another time, not more than thirty days hence, and/or place is made at the meeting, it shall not be necessary to give notice of the adjourned meeting unless the directors, after adjournment, fix a new record date for the adjourned meeting. Notice need not be given to any stockholder who submits a written waiver of notice signed by him before or after the time stated therein. Attendance of a stockholder at a meeting of stockholders shall constitute a waiver of notice of such meeting, except when the stockholder attends the meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened. Neither the business to be transacted at, not the purpose of, any regular or special meeting of the stockholders need be specified in any written waiver of notice.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Gca I Acquisition Corp), Agreement and Plan of Merger (Gca Ii Acquisition Corp), Agreement and Plan of Merger (Gca I Acquisition Corp)
Notice or Waiver of Notice. Written notice of all meetings shall be given, stating the place, date, hour of the meeting and stating the place within the city or other municipality or community at which the list of stockholders of the corporation may be examined. The notice of an annual meeting shall state that the meeting is called for the election of directors and for the transaction of other business which may properly come before the meeting, and shall (if any other action which could be taken at a special meeting is to be taken at such annual meeting) state the purpose or purposes. The notice of a special meeting shall in all instances state the purpose or purposes for which the meeting is called. The notice of any meeting shall also include, or be accompanied by, any additional statements, information, or documents prescribed by the General Corporation LawNevada Revised Statutes. Except as otherwise provided by the General Corporation LawNevada Revised Statutes, a copy of the notice of any meeting shall be given, personally or by mail, not less than ten days nor more than sixty days before the date of the meeting, unless the lapse of the prescribed period of time shall have been waived, and directed to each stockholder at his record address or at such other address which he may have furnished by request in writing to the Secretary of the corporation. Notice by mail shall be deemed to be given when deposited, with postage thereon prepaid, in the United States Mail. If a meeting is adjourned to another time, not more than thirty days hence, and/or place is made at the meeting, it shall not be necessary to give notice of the adjourned meeting unless the directors, after adjournment, fix a new record date for the adjourned meeting. Notice need not be given to any stockholder who submits a written waiver of notice signed by him before or after the time stated therein. Attendance of a stockholder at a meeting of stockholders shall constitute a waiver of notice of such meeting, except when the stockholder attends the meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened. Neither the business to be transacted at, not the purpose of, any regular or special meeting of the stockholders need be specified in any written waiver of notice.
Appears in 3 contracts
Samples: Independent Director Agreement (Asiafin Holdings Corp.), Independent Director Agreement (Asiafin Holdings Corp.), Independent Director Agreement (SEATech Ventures Corp.)
Notice or Waiver of Notice. Written notice of all meetings shall be given, stating the place, date, and hour of the meeting and stating the place within the city or other municipality or community at which the list of stockholders of the corporation may be examined. The notice of an annual meeting shall state that the meeting is called for the election of directors and for the transaction of other business which may properly come before the meeting, and shall (if any other action which could be taken at a special meeting is to be taken at such annual meeting) state the purpose or purposes. The notice of a special meeting shall in all instances state the purpose or purposes for which the meeting is called. The notice of any meeting shall also include, or be accompanied by, any additional statements, information, or documents prescribed by the General Corporation Law. Except as otherwise provided by the General Corporation Law, a copy of the notice of any meeting shall be given, personally or by mail, not less than ten days nor more than sixty days before the date of the meeting, unless the lapse of the prescribed period of time shall have been waived, and directed to each stockholder at his such stockholder’s record address or at such other address which he such stockholder may have furnished by request in writing to the Secretary of the corporation. Notice by mail shall be deemed to be given when deposited, with postage thereon prepaid, in the United States Mailmail. If a meeting is adjourned to another time, not more than thirty days hence, and/or to another place, and if an announcement of the adjourned time and/or place is made at the meeting, it shall not be necessary to give notice of the adjourned meeting unless the directors, after adjournment, fix a new record date for the adjourned meeting. Notice need not be given to any stockholder s tockholder who submits a written waiver of notice signed by him such stockholder before or after the time stated therein. Attendance of a stockholder at a meeting of stockholders shall constitute a waiver of notice of such meeting, except when the stockholder attends the meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened. Neither the business to be transacted at, not nor the purpose of, any regular regula r or special meeting of the stockholders need be specified in any written waiver of notice.
Appears in 1 contract
Samples: Share Exchange Agreement (China BCT Pharmacy Group, Inc.)
Notice or Waiver of Notice. Written notice of all meetings shall be given, stating the place, date, date and hour of the meeting and stating the place within the city or other municipality or community at which the list of stockholders of the corporation may be examinedmeeting. The notice of an annual meeting shall state that the meeting is called for the election of directors Directors and for the transaction of other business which may properly come before the meeting, and shall (and, if any other action which could be taken at a special meeting is to be taken at such annual meeting) , shall state such other action or actions as are known at the purpose or purposestime of such notice. The notice of a special meeting shall in all instances state the purpose or purposes for which the meeting is called. The If any action is proposed to be taken which would, if taken, entitle stockholders to receive payment for their shares of stock, the notice shall include a statement of any meeting shall also include, or be accompanied by, any additional statements, information, or documents prescribed by the General Corporation Lawthat purpose and to that effect. Except as otherwise provided by the General Corporation Law, a copy of the notice of any meeting shall be given, personally or by mail, not less than ten (10) days nor more than sixty (60) days before the date of the meeting, unless the lapse of the prescribed period of time shall have been waived, and directed to each stockholder at his record such person’s address or at such other address which he may have furnished by request in writing to as it appears on the Secretary records of the corporationCorporation. Notice by mail shall be deemed to be given when deposited, with postage thereon prepaid, in the United States Mailmail. If a meeting is adjourned to another time, not more than thirty (30) days hence, and/or to another place, and if an announcement of the adjourned time and place is made at the meeting, it shall not be necessary to give notice of the adjourned meeting unless the directorsBoard of Directors, after adjournment, fix fixes a new record date for the adjourned meeting. Notice need not be given to any stockholder who submits a written waiver of notice signed by him before or after the time stated therein. Attendance of a stockholder person at a meeting of stockholders shall constitute a waiver of notice of such meeting, except when the stockholder attends the a meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened. Neither the business to be transacted at, not nor the purpose of, any regular or special meeting of the stockholders need be specified in any written waiver of notice.
Appears in 1 contract
Samples: Accretive Health, Inc.
Notice or Waiver of Notice. Written notice of all meetings shall be given, stating the place, date, date and hour of the meeting and stating the place within the city or other municipality or community at which the list of stockholders of the corporation may be examinedmeeting. The notice of an annual meeting shall state that the meeting is called for the election of directors Directors and for the transaction of other business which may properly come before the meeting, and shall (if any other action which could be taken at a special meeting is to be taken at such annual meeting) state such other action or actions as are known at the purpose or purposestime of such notice. The notice of a special meeting shall in all instances state the purpose or purposes for which the meeting is called. The If any action is proposed to be taken which would, if taken, entitle stockholders to receive payment for their shares of stock, the notice shall include a statement of any meeting shall also include, or be accompanied by, any additional statements, information, or documents prescribed by the General Corporation Lawthat purpose and to that effect. Except as otherwise provided by the General Corporation Law, a copy of the notice of any meeting shall be given, personally or by mail, not less than ten days nor more than sixty days before the date of the meeting, unless the lapse of the prescribed period of time shall have been waived, and directed to each stockholder at his record such person's address or at such other address which he may have furnished by request in writing to as it appears on the Secretary records of the corporationCorporation. Notice by mail shall be deemed to be given when deposited, with postage thereon prepaid, in the United States Mailmail. If a meeting is adjourned to another time, not more than thirty days hence, and/or to another place, and if an announcement of the adjourned time and place is made at the meeting, it shall not be necessary to give notice of the adjourned meeting unless the directorsBoard of Directors, after adjournment, fix fixes a new record date for the adjourned meeting. Notice need not be given to any stockholder who submits a written waiver of notice signed by him before or after the time stated therein. Attendance of a stockholder person at a meeting of stockholders shall constitute a waiver of notice of such meeting, except when the stockholder attends the a meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened. Neither the business to be transacted at, not nor the purpose of, any regular or special meeting of the stockholders need be specified in any written waiver of notice.. (e)
Appears in 1 contract
Samples: Emcor Group Inc
Notice or Waiver of Notice. Written notice of all meetings shall be given, stating the place, date, and hour of the meeting and stating the place within the city or other municipality or community at which the list of stockholders of the corporation may be examined. The notice of an annual meeting shall state that the meeting is called for the election of directors and for the transaction of other business which may properly come before the meeting, and shall shall, (if any other action which could be taken at a special meeting is to be taken at such annual meeting) state the purpose or purposes. The notice of a special meeting shall in all instances state the purpose or purposes for which the meeting is called. The notice of any meeting shall also include, or be accompanied by, any additional statements, information, or documents prescribed by the General Corporation Law. Except as otherwise provided by the General Corporation Law, a copy of the notice of any meeting shall be given, personally or by mail, not less than ten (10) days nor more than sixty (60) days before the date of the meeting, unless the lapse of the prescribed period of time shall have been waived, and directed to each stockholder at his record address or at such other address which he may have furnished by request in writing to the Secretary of the corporation. Notice by mail shall be deemed to be given when deposited, with postage thereon prepaid, in the United States Mailmail. Without limiting the manner by which notice otherwise may be given effectively to stockholders, notice of meetings may be given to stockholders by means of electronic transmission in accordance with applicable law. If a meeting is adjourned to another time, not more than thirty days hence, and/or to another place, and if an announcement of the adjourned time and/or place is made at the meeting, it shall not be necessary to give notice of the adjourned meeting unless the directors, after adjournment, fix a new record date for the adjourned meeting. Notice need not be given to any stockholder who submits a written waiver of notice signed by him before or after the time stated therein. Attendance of a stockholder at a meeting of stockholders shall constitute a waiver of notice of such meeting, except when the stockholder attends the meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened. Neither the business to be transacted at, not nor the purpose of, any regular or special meeting of the stockholders need be specified in any written waiver of notice.
Appears in 1 contract
Notice or Waiver of Notice. Written notice of all meetings shall be given, stating which shall state the place, if any, date, and hour of the meeting meeting, the means of remote communication, if any, by which stockholders and stating proxyholders may be deemed to be present in person and vote at such meeting, and in the place within case of a special meeting, the city purpose or other municipality or community at purposes for which the list of stockholders of the corporation may be examinedmeeting is called. The notice of an annual meeting shall state that the meeting is called for the election of directors and for the transaction of other business which may properly come before the meeting, and shall (if any other action which could be taken at a special meeting is to be taken at such annual meeting) state the purpose or purposes. The notice of a special meeting shall in all instances state the purpose or purposes for which the meeting is called. The notice of any meeting shall also include, or be accompanied by, any additional statements, information, or documents prescribed by the General Corporation Private Corporations Law. Except as otherwise provided by the General Corporation Private Corporations Law, a copy of the written notice of any meeting shall be given, personally or by mail, given not less than ten days nor more than sixty days before the date of the meeting, unless the lapse of the prescribed period of time shall have been waived, and directed meeting to each stockholder at his record address or entitled to vote at such other address which he may have furnished by request in writing to the Secretary of the corporationmeeting. Notice by mail shall be deemed to be If mailed, notice is given when deposited, with postage thereon prepaid, deposited in the United States Mailmail, postage prepaid, directed to the stockholder at such stockholder’s address as it appears on the records of the corporation. If a meeting is adjourned to another time or place, notice need not be given of the adjourned meeting if the time, not place, if any, thereof, and the means of remote communications, if any, by which stockholders and proxyholders may be deemed to be present in person and vote at such adjourned meeting are announced at the meeting at which the adjournment is taken. At the adjourned meeting the corporation may transact any business which might have been transacted at the original meeting. If the adjournment is for more than thirty days hence30 days, and/or place or if after the adjournment a new record date is made at fixed for the adjourned meeting, it shall not be necessary to give a notice of the adjourned meeting unless the directors, after adjournment, fix a new record date for the adjourned meeting. Notice need not shall be given to any each stockholder who submits of record entitled to vote at the meeting. Whenever notice is required to be given under the Nevada Private Corporations Law, certificate of incorporation or bylaws, a written waiver of notice signed by him the person entitled to notice, or a waiver by electronic transmission by the person entitled to notice, whether before or after the time stated therein, shall be deemed equivalent to notice. Attendance of a stockholder at a meeting of stockholders shall constitute a waiver of notice of such meeting, except when the stockholder attends the meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened. Neither the business to be transacted at, not nor the purpose of, any regular or special meeting of the stockholders need be specified in any written waiver of noticenotice or any waiver by electronic transmission unless so required by the certificate of incorporation or these bylaws.
Appears in 1 contract
Samples: Agreement of Merger and Plan of Reorganization (Bullfrog Gold Corp.)
Notice or Waiver of Notice. Written notice of all meetings shall be given, stating which shall state the place, if any, date, and hour of the meeting meeting, the means of remote communication, if any, by which stockholders and stating proxyholders may be deemed to be present in person and vote at such meeting, and in the place within case of a special meeting, the city purpose or other municipality or community at purposes for which the list of stockholders of the corporation may be examinedmeeting is called. The notice of an annual meeting shall state that the meeting is called for the election of directors and for the transaction of other business which may properly come before the meeting, and shall (if any other action which could be taken at a special meeting is to be taken at such annual meeting) state the purpose or purposes. The notice of a special meeting shall in all instances state the purpose or purposes for which the meeting is called. The notice of any meeting shall also include, or be accompanied by, any additional statements, information, or documents prescribed by the General Corporation LawDGCL. Except as otherwise provided by the General Corporation LawDGCL, a copy of the written notice of any meeting shall be given, personally or by mail, given not less than ten days nor more than sixty days before the date of the meeting, unless the lapse of the prescribed period of time shall have been waived, and directed meeting to each stockholder at his record address or entitled to vote at such other address which he may have furnished by request in writing to the Secretary of the corporationmeeting. Notice by mail shall be deemed to be If mailed, notice is given when deposited, with postage thereon prepaid, deposited in the United States Mailmail, postage prepaid, directed to the stockholder at such stockholder’s address as it appears on the records of the Corporation. If a meeting is adjourned to another time or place, notice need not be given of the adjourned meeting if the time, not place, if any, thereof, and the means of remote communications, if any, by which stockholders and proxyholders may be deemed to be present in person and vote at such adjourned meeting are announced at the meeting at which the adjournment is taken. At the adjourned meeting the Corporation may transact any business which might have been transacted at the original meeting. If the adjournment is for more than thirty days hence30 days, and/or place or if after the adjournment a new record date is made at fixed for the adjourned meeting, it shall not be necessary to give a notice of the adjourned meeting unless the directors, after adjournment, fix a new record date for the adjourned meeting. Notice need not shall be given to any each stockholder who submits of record entitled to vote at the meeting. Whenever notice is required to be given under the DGCL, the Certificate of Incorporation or these Bylaws, a written waiver of notice signed by him the person entitled to notice, or a waiver by electronic transmission by the person entitled to notice, whether before or after the time stated therein, shall be deemed equivalent to notice. Attendance of a stockholder at a meeting of stockholders shall constitute a waiver of notice of such meeting, except when the stockholder attends the meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened. Neither the business to be transacted at, not nor the purpose of, any regular or special meeting of the stockholders need be specified in any written waiver of noticenotice or any waiver by electronic transmission unless so required by the Certificate of Incorporation or these Bylaws.
Appears in 1 contract
Samples: Agreement and Plan of Merger and Reorganization (Valeritas Holdings Inc.)
Notice or Waiver of Notice. Written notice of all meetings shall be -------------------------- given, stating the place, date, date and hour of the meeting and stating the place within the city or other municipality or community at which the list of stockholders of the corporation may be examined. The notice of an annual meeting shall state that the meeting is called for the election of directors and for the transaction of other business which may properly come before the meeting, and shall shall, (if any other action which could be taken at a special meeting is to be taken at such annual meeting) state the purpose or purposes. The notice of a special meeting shall in all instances state the purpose or purposes for which the meeting is called. The notice of any meeting shall also include, or be accompanied by, any additional statements, information, or documents prescribed by the General Corporation Law. Except as otherwise provided by the General Corporation Law, a copy of the notice of any meeting shall be given, personally or by mail, not less than ten days nor more than sixty days before the date of the meeting, unless the lapse of the prescribed period of time shall have been waived, and directed to each stockholder at his record address or at such other address which he may have furnished by request in writing to the Secretary of the corporation. Notice by mail shall be deemed to be given when deposited, with postage thereon prepaid, in the United States Mailmail. If a meeting is adjourned to another time, not more than thirty days hence, and/or to another place, and if an announcement of the adjourned time and/or place is made at the meeting, it shall not be necessary to give notice of the adjourned meeting unless the directors, after adjournment, fix a new record date for the adjourned meeting. Notice need not be given to any stockholder who submits a written waiver of notice signed by him before or after the time stated therein. Attendance of a stockholder at a meeting of stockholders shall constitute a waiver of notice of such meeting, except when the stockholder attends the meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened. Neither the business to be transacted at, not nor the purpose of, any regular or special meeting of the stockholders need be specified in any written waiver of notice.
Appears in 1 contract
Samples: Sycamore Park Convalescent Hospital