Notice Procedure. Subject to Section 3.08 and 3.12 hereof, whenever notice is required to be given to any Director by applicable law, the Certificate of Incorporation or these By-laws, such notice shall be deemed given effectively if given in person or by telephone, mail or electronic mail addressed to such Director at such Director’s address or email address, as applicable, as it appears on the records of the Corporation, facsimile or by other means of electronic transmission.
Appears in 4 contracts
Samples: Reorganization Agreement (BRP Group, Inc.), Reorganization Agreement (BRP Group, Inc.), Reorganization Agreement (Goosehead Insurance, Inc.)
Notice Procedure. Subject to Section 3.08 Sections 3.9 and 3.12 3.15 hereof, whenever whenever, under the provisions of any statute, the Certificate of Incorporation or these Bylaws, notice is required to be given to any Director by applicable law, the Certificate of Incorporation or these By-lawsDirector, such notice shall be deemed given effectively if given in person or by telephone, mail or electronic by mail addressed to such Director at such Director’s 's address or email address, as applicable, as it appears on the records of the Corporation, facsimile with postage thereon prepaid, or by other telegram, telex, telecopy or similar means of electronic transmissionaddressed as aforesaid.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Meristar Hotels & Resorts Inc), Merger Agreement (Oak Hill Capital Partners L P), Merger Agreement (American Skiing Co /Me)
Notice Procedure. Subject to Section 3.08 Sections 3.7 and 3.12 3.11 hereof, whenever notice is required to be given to any Director by applicable lawLaw, the Certificate of Incorporation or these By-laws, such notice shall be deemed given effectively if given in person or by telephone, mail or electronic mail addressed to such Director at such Director’s address or email address, as applicable, as it appears on the records of the Corporation, facsimile telegram, telecopy or by other means of electronic transmission.
Appears in 3 contracts
Samples: Merger Agreement (Spectrum Brands Holdings, Inc.), Merger Agreement (HRG Group, Inc.), Agreement and Plan of Merger (Spectrum Brands, Inc.)
Notice Procedure. Subject to Section 3.08 Sections 3.9 and 3.12 3.15 hereof, whenever notice is required to be given to any Director by whenever, under applicable law, the Certificate of Incorporation or these By-laws, notice is required to be given to any Director, such notice shall be deemed given effectively if given in person or by telephone, mail or electronic by mail addressed to such Director at such Director’s 's address or email address, as applicable, as it appears on the records of the Corporation, facsimile with postage thereon prepaid, or by telegram, telecopy or other means of electronic transmission.
Appears in 2 contracts
Samples: Merger Agreement (Brenneman Gregory D), Merger Agreement (Hawaiian Airlines Inc/Hi)
Notice Procedure. Subject to Section 3.08 3.09 and 3.12 hereofSection 3.11, whenever notice is required to be given to any Director director by applicable law, the Certificate of Incorporation or these By-lawsbylaws, such notice shall be deemed given effectively if given in person or by telephone, mail or electronic mail addressed to such Director director at such Directordirector’s address or email address, as applicable, as it appears on the records of the Corporation, facsimile telecopy or by electronic mail or other means of electronic transmission. Neither the business to be transacted at, nor the purpose of, any regular or special meeting of the Board need be specified in the notice of such meeting.
Appears in 1 contract
Samples: Business Combination Agreement (Isos Acquisition Corp.)
Notice Procedure. Subject to Section 3.08 3.8 and 3.12 hereofin Section 3.12, whenever notice is required to be given to any Director by applicable law, the Certificate of Incorporation or these By-laws, such notice shall be deemed given effectively if given in person or by telephone, mail or electronic mail addressed to such Director at such Director’s address or email address, as applicable, as it appears on the records of the Corporation, facsimile or by other means of electronic transmission.
Appears in 1 contract
Samples: Business Combination Agreement (ArcLight Clean Transition Corp. II)
Notice Procedure. Subject to Section 3.08 Sections 3.6 (Special Meetings) and 3.12 3.10 (Waiver of Notice) hereof, whenever notice is required to be given to any Director by applicable law, the Certificate of Incorporation or these By-laws, such notice shall be deemed given effectively if given in person or by telephone, mail or electronic mail addressed to such Director at such Director’s address or email address, as applicable, as it appears on the records of the Corporation, facsimile telecopy or by other means of electronic transmission.
Appears in 1 contract