Notice to Directors. Whenever under applicable law, the Certificate of Incorporation or these Bylaws notice is required to be given to any director, such notice shall be given either (i) in writing and sent by mail, or by a nationally recognized delivery service, (ii) by means of facsimile telecommunication or other form of electronic transmission, or (iii) by oral notice given personally or by telephone. A notice to a director will be deemed given as follows: (i) if given by hand delivery, orally, or by telephone, when actually received by the director, (ii) if sent through the United States mail, when deposited in the United States mail, with postage and fees thereon prepaid, addressed to the director at the director’s address appearing on the records 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 director at the director’s address appearing on the records of the Corporation, (iv) if sent by facsimile telecommunication, when sent to the facsimile transmission number for such director appearing on the records of the Corporation, (v) if sent by electronic mail, when sent to the electronic mail address for such director appearing on the records of the Corporation, or (vi) if sent by any other form of electronic transmission, when sent to the address, location or number (as applicable) for such director appearing on the records of the Corporation.
Appears in 16 contracts
Samples: Cooperation Agreement (Purple Innovation, Inc.), Business Combination Agreement (GX Acquisition Corp. II), Merger Agreement (Abri SPAC I, Inc.)
Notice to Directors. Whenever under applicable law, the Certificate of Incorporation or these Bylaws By-Laws notice is required to be given to any director, such notice shall be given either (i) in writing and sent by mail, or by a nationally recognized delivery service, (ii) by means of facsimile telecommunication or other form of electronic transmission, or (iii) by oral notice given personally or by telephone. A notice to a director will be deemed given as follows: (i) if given by hand delivery, orally, or by telephone, when actually received by the director, (ii) if sent through the United States mail, when deposited in the United States mail, with postage and fees thereon prepaid, addressed to the director at the director’s address appearing on the records 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 director at the director’s address appearing on the records of the Corporation, (iv) if sent by facsimile telecommunication, when sent to the facsimile transmission number for such director appearing on the records of the Corporation, (v) if sent by electronic mail, when sent to the electronic mail address for such director appearing on the records of the Corporation, or (vi) if sent by any other form of electronic transmission, when sent to the address, location or number (as applicable) for such director appearing on the records of the Corporation.
Appears in 6 contracts
Samples: Business Combination Agreement (Proptech Investment Corp. Ii), Merger Agreement (Fortune Rise Acquisition Corp), Merger Agreement (VPC Impact Acquisition Holdings)
Notice to Directors. Whenever under applicable law, the Certificate of Incorporation or these Bylaws By Laws notice is required to be given to any director, such notice shall be given either (i) in writing and sent by mail, or by a nationally recognized delivery service, (ii) by means of facsimile telecommunication or other form of electronic transmission, or (iii) by oral notice given personally or by telephone. A notice to a director will be deemed given as follows: (i) if given by hand delivery, orally, or by telephone, when actually received by the director, (ii) if sent through the United States mail, when deposited in the United States mail, with postage and fees thereon prepaid, addressed to the director at the director’s address appearing on the records 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 director at the director’s address appearing on the records of the Corporation, (iv) if sent by facsimile telecommunication, when sent to the facsimile transmission number for such director appearing on the records of the Corporation, (v) if sent by electronic mail, when sent to the electronic mail address for such director appearing on the records of the Corporation, or (vi) if sent by any other form of electronic transmission, when sent to the address, location or number (as applicable) for such director appearing on the records of the Corporation.
Appears in 6 contracts
Samples: Merger Agreement (Monterey Capital Acquisition Corp), Merger Agreement (10X Capital Venture Acquisition Corp. II), Merger Agreement (Starboard Value Acquisition Corp.)
Notice to Directors. Whenever under applicable law, the Certificate of Incorporation or these Bylaws notice is required to be given to any director, such notice shall be given either (i) in writing and hand delivered, sent by mail, or sent by a nationally recognized delivery service, (ii) by means of facsimile telecommunication or other form of electronic transmissiontransmission (including e-mail and instant message), or (iii) by oral notice given personally or by telephone. A notice to a director will be deemed given as follows: (iA) if given by hand delivery, orallyorally in person, or by telephone, when actually received by the director, ; (iiB) if sent through the United States mail, when deposited in the United States mail, with postage and fees thereon prepaid, addressed to the director at the director’s address appearing on the records of the Corporation, ; (iiiC) 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 director at the director’s address appearing on the records of the Corporation, ; (ivD) if sent by facsimile telecommunication, when sent to the facsimile transmission number for such director appearing on the records of the Corporation, ; (vE) if sent by electronic mail, when sent to the electronic mail address for such director appearing on the records of the Corporation, ; or (viF) if sent by any other form of electronic transmission, when sent to the address, location or number (as applicable) for such director appearing on the records of the Corporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Gores Holdings VIII Inc.), Agreement and Plan of Merger (Gores Holdings VIII Inc.)
Notice to Directors. Whenever under applicable law, the Certificate of Incorporation or these Bylaws By-Laws notice is required to be given to any director, such notice shall be given either (i) in writing and sent by hand delivery, through the United States mail, or by a nationally recognized overnight delivery serviceservice for next day delivery, (ii) by means of facsimile telecommunication or other form of electronic transmission, or (iii) by oral notice given personally or by telephone. A notice to a director will be deemed given as follows: (i) if given by hand delivery, orally, or by telephone, when actually received by the director, (ii) if sent through the United States mail, when deposited in the United States mail, with postage and fees thereon prepaid, addressed to the director at the director’s address appearing on the records 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 director at the director’s address appearing on the records of the Corporation, (iv) if sent by facsimile telecommunication, when sent to the facsimile transmission number for such director appearing on the records of the Corporation, (v) if sent by electronic mail, when sent to the electronic mail address for such director appearing on the records of the Corporation, or (vi) if sent by any other form of electronic transmission, when sent to the address, location or number (as applicable) for such director appearing on the records of the Corporation.
Appears in 2 contracts
Samples: Business Combination Agreement (Cetus Capital Acquisition Corp.), Purchase and Ipo Reorganization Agreement (Hicks Acquisition CO I Inc.)
Notice to Directors. Whenever under applicable law, the Certificate of Incorporation Articles or these Bylaws notice is required to be given to any directorDirector, such notice shall be given either (i) in writing and sent by mail, or by a nationally recognized delivery service, (ii) by means of facsimile telecommunication or other form of electronic transmission, or (iii) by oral notice given personally or by telephone. A notice to a director Director will be deemed given as follows: (i) if given by hand delivery, orally, or by telephone, when actually received by the directorDirector, (ii) if sent through the United States mail, when deposited in the United States mail, with postage and fees thereon prepaid, addressed to the director Director at the directorDirector’s address appearing on the records 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 director at the director’s address appearing on the records of the Corporation, (iv) if sent by facsimile telecommunication, when sent to the facsimile transmission number for such director appearing on the records of the Corporation, (v) if sent by electronic mail, when sent to the electronic mail address for such director Director appearing on the records of the Corporation, or (vi) if sent by any other form of electronic transmission, when sent to the address, location or number (as applicable) for such director Director appearing on the records of the Corporation.
Appears in 1 contract
Samples: Business Combination Agreement (Coliseum Acquisition Corp.)
Notice to Directors. Whenever under applicable law, the Certificate of Incorporation Incorporation, or these Bylaws notice is required to be given to any director, such notice shall be given either given: (i1) in writing and sent by mail, hand delivery or by a nationally recognized delivery service, ; (ii2) by means of facsimile telecommunication or other form of electronic transmission, ; or (iii3) by oral notice given personally or by telephone. A notice to a director will be deemed given and shall be timely as follows: (iA) if given by hand delivery, orally, or by telephone, when actually received by the director, director at least 24 hours before the time of the meeting; (iiB) if sent through the United States mail, when after being deposited in the United States mail, with postage and fees thereon prepaid, addressed to the director at the director’s address appearing on the records of the Corporation, Corporation at least four days prior to the meeting; (iiiC) if sent for next day delivery by a nationally recognized overnight delivery service, when if deposited for next day delivery with such an overnight delivery service, with fees thereon prepaid, addressed to the director at the director’s address appearing on the records of the Corporation, Corporation at least two days prior to the meeting; (ivD) if sent by facsimile telecommunication, when sent to the facsimile transmission number for such director appearing on the records of the Corporation, Corporation at least 24 hours prior to the time of the meeting; (vE) if sent by electronic mail, when sent to the electronic mail address for such director appearing on the records of the Corporation, Corporation at least 24 hours prior to the time of the meeting; or (viF) if sent by any other form of electronic transmission, when sent to the address, location or number (as applicable) for such director appearing on the records of the CorporationCorporation at least 24 hours prior to the time of the meeting.
Appears in 1 contract
Samples: Merger Agreement (Mobile Mini Inc)
Notice to Directors. Whenever under applicable law, the Certificate of Incorporation Incorporation, or these Bylaws notice is required to be given to any director, such notice shall be given either given: (i1) in writing and sent by mail, hand delivery or by a nationally recognized delivery service, service; (ii2) by means of facsimile telecommunication or other form of electronic transmission, transmission; or (iii3) by oral notice given personally or by telephone. A notice to a director will be deemed given and shall be timely as follows: (iA) if given by hand delivery, orally, or by telephone, when actually received by the director, director at least 24 hours before the time of the meeting; (iiB) if sent through the United States mail, when after being deposited in the United States mail, with postage and fees thereon prepaid, addressed to the director at the director’s address appearing on the records of the Corporation, Corporation at least four days prior to the meeting; (iiiC) if sent for next day delivery by a nationally recognized overnight delivery service, when if deposited for next day delivery with such an overnight delivery service, with fees thereon prepaid, addressed to the director at the director’s address appearing on the records of the Corporation, Corporation at least two days prior to the meeting; (ivD) if sent by facsimile telecommunication, when sent to the facsimile transmission number for such director appearing on the records of the Corporation, Corporation at least 24 hours prior to the time of the meeting; (vE) if sent by electronic mail, when sent to the electronic mail address for such director appearing on the records of the Corporation, Corporation at least 24 hours prior to the time of the meeting; or (viF) if sent by any other form of electronic transmission, when sent to the address, location or number (as applicable) for such director appearing on the records of the CorporationCorporation at least 24 hours prior to the time of the meeting.
Appears in 1 contract
Samples: Merger Agreement (WillScot Corp)
Notice to Directors. Whenever under applicable law, the Certificate of Incorporation or these Bylaws By-Laws notice is required to be given to any director, such notice shall be given either (i) in writing and hand delivered, sent by mail, or sent by a nationally recognized delivery service, (ii) by means of facsimile telecommunication or other form of electronic transmission, or (iii) by oral notice given personally or by telephone. A notice to a director will be deemed given as follows: (iA) if given by hand delivery, orallyorally in person, or by telephone, when actually received by the director, ; (iiB) if sent through the United States mail, when deposited in the United States mail, with postage and fees thereon prepaid, addressed to the director at the director’s address appearing on the records of the Corporation, ; (iiiC) 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 director at the director’s address appearing on the records of the Corporation, ; (ivD) if sent by facsimile telecommunication, when sent to the facsimile transmission number for such director appearing on the records of the Corporation, ; (vE) if sent by electronic mail, when sent to the electronic mail address for such director appearing on the records of the Corporation, ; or (viF) if sent by any other form of electronic transmission, when sent to the address, location or number (as applicable) for such director appearing on the records of the Corporation.
Appears in 1 contract
Samples: Merger Agreement (Mudrick Capital Acquisition Corp. II)
Notice to Directors. Whenever under applicable law, the Certificate of Incorporation or these Bylaws By Laws notice is required to be given to any director, such notice shall may be given either given: (i) in writing and sent either by hand delivery, through the United States mail, or by a nationally recognized delivery service, service; (ii) by means of facsimile telecommunication or other form of electronic transmission, transmission; or (iii) by oral notice given personally or by telephone. A notice to a director will be deemed given as follows: (iA) if given by hand delivery, orally, or by telephone, when actually received by the director, director; (iiB) if sent through the United States mail, when deposited in the United States mail, with postage and fees thereon prepaid, addressed to the director at the director’s address appearing on the records of the Corporation, Corporation; (iiiC) 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 director at the director’s address appearing on the records of the Corporation, Corporation; (ivD) if sent by facsimile telecommunication, when sent to the facsimile transmission number for such director appearing on the records of the Corporation, Corporation; (vE) if sent by electronic mail, when sent to the electronic mail address for such director appearing on the records of the Corporation, Corporation; or (viF) if sent by any other form of electronic transmission, when sent to the address, location or number (as applicable) for such director appearing on the records of the Corporation.
Appears in 1 contract
Samples: Merger Agreement (Vesper Healthcare Acquisition Corp.)
Notice to Directors. Whenever under applicable law, the Certificate of Incorporation or these Bylaws notice is required to be given to any director, such notice shall be given either either: (i) in writing and sent by mail, or by a nationally recognized delivery service, ; (ii) by means of facsimile telecommunication or other form of electronic transmission, ; or (iii) by oral notice given personally or by telephone. A notice to a director will be deemed given as follows: (iA) if given by hand delivery, orally, or by telephone, when actually received by the director, ; (iiB) if sent through the United States mail, when deposited in the United States mail, with postage and fees thereon prepaid, addressed to the director at the director’s address appearing on the records of the Corporation, ; (iiiC) 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 director at the director’s address appearing on the records of the Corporation, ; (ivD) if sent by facsimile telecommunication, when sent to the facsimile transmission number for such director appearing on the records of the Corporation, ; (vE) if sent by electronic mail, when sent to the electronic mail address for such director appearing on the records of the Corporation, ; or (viF) if sent by any other form of electronic transmission, when sent to the address, location or number (as applicable) for such director appearing on the records of the Corporation.
Appears in 1 contract
Notice to Directors. Whenever under applicable law, the Certificate of Incorporation or these Bylaws notice is required to be given to any director, such notice shall be given either either: (i) in writing and sent by mail, or by a nationally recognized delivery service, ; (ii) by means of facsimile telecommunication or other form of electronic transmission, transmission (including electronic mail); or (iii) by oral notice given personally or by telephone. A notice to a director will be deemed given as follows: (iA) if given by hand delivery, orally, or by telephone, when actually received by the director, ; (iiB) if sent through the United States mail, when deposited in the United States mail, with postage and fees thereon prepaid, addressed to the director at the director’s address appearing on the records of the Corporation, ; (iiiC) 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 director at the director’s address appearing on the records of the Corporation, ; (ivD) if sent by facsimile telecommunication, when sent to the facsimile transmission number for such director appearing on the records of the Corporation, ; (vE) if sent by electronic mail, when sent to the electronic mail address for such director appearing on the records of the Corporation, ; or (viF) if sent by any other form of electronic transmission, when sent to the address, location or number (as applicable) for such director appearing on the records of the Corporation.
Appears in 1 contract
Notice to Directors. Whenever under applicable law, the Certificate of Incorporation or these Bylaws By Laws notice is required to be given to any director, such notice shall be given either (i) in writing and sent by hand delivery, through the United States mail, or by a nationally recognized overnight delivery serviceservice for next day delivery, (ii) by means of facsimile telecommunication or other form of electronic transmission, or (iii) by oral notice given personally or by telephone. A notice to a director will be deemed given as follows: (i) if given by hand delivery, orally, or by telephone, when actually received by the director, (ii) if sent through the United States mail, when deposited in the United States mail, with postage and fees thereon prepaid, addressed to the director at the director’s address appearing on the records 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 director at the director’s address appearing on the records of the Corporation, (iv) if sent by facsimile telecommunication, when sent to the facsimile transmission number for such director appearing on the records of the Corporation, (v) if sent by electronic mail, when sent to the electronic mail address for such director appearing on the records of the Corporation, or (vi) if sent by any other form of electronic transmission, when sent to the address, location or number (as applicable) for such director appearing on the records of the Corporation.
Appears in 1 contract
Samples: Business Combination Agreement (ROI Acquisition Corp.)
Notice to Directors. Whenever under applicable law, the Certificate of Incorporation or these Bylaws By-Laws notice is required to be given to any director, such notice shall be given either (i) in writing and sent by mail, or by a nationally recognized delivery service, (ii) by means of facsimile telecommunication or other form of electronic transmission, or (iii) by oral notice given personally or by telephone. A notice to a director will be deemed given as follows: :
(i) if given by hand delivery, orally, or by telephone, when actually received by the director, (ii) if sent through the United States mail, when deposited in the United States mail, with postage and fees thereon prepaid, addressed to the director at the director’s 's address appearing on the records 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 director at the director’s 's address appearing on the records of the Corporation, (iv) if sent by facsimile telecommunication, when sent to the facsimile transmission number for such director appearing on the records of the Corporation, (v) if sent by electronic mail, when sent to the electronic mail address for such director appearing on the records of the Corporation, or (vi) if sent by any other form of electronic transmission, when sent to the address, location or number (as applicable) for such director appearing on the records of the Corporation.
Appears in 1 contract
Samples: Business Combination Agreement (dMY Technology Group, Inc.)
Notice to Directors. Whenever under applicable law, the Certificate of Incorporation or these Bylaws By-Laws notice is required to be given to any director, such notice shall be given either (i) in writing and hand delivered, sent by mail, or sent by a nationally recognized delivery service, (ii) by means of facsimile telecommunication or other form of electronic transmissiontransmission (including e-mail and instant message), or (iii) by oral notice given personally or by telephone. A notice to a director will be deemed given as follows: (iA) if given by hand delivery, orallyorally in person, or by telephone, when actually received by the director, ; (iiB) if sent through the United States mail, when deposited in the United States mail, with postage and fees thereon prepaid, addressed to the director at the director’s address appearing on the records of the Corporation, ; (iiiC) 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 director at the director’s address appearing on the records of the Corporation, ; (ivD) if sent by facsimile telecommunication, when sent to the facsimile transmission number for such director appearing on the records of the Corporation, ; (vE) if sent by electronic mail, when sent to the electronic mail address for such director appearing on the records of the Corporation, ; or (viF) if sent by any other form of electronic transmission, when sent to the address, location or number (as applicable) for such director appearing on the records of the Corporation.
Appears in 1 contract
Samples: Business Combination Agreement (Dragoneer Growth Opportunities Corp. II)
Notice to Directors. Whenever under applicable law, the Certificate of Incorporation or these Bylaws notice is required to be given to any director, such notice shall be given either (i) in writing and sent by hand delivery, through the United States mail, or by a nationally recognized overnight delivery serviceservice for next day delivery, (ii) by means of facsimile telecommunication or other form of electronic transmission, or (iii) by oral notice given personally or by telephone. A notice to a director will be deemed given as follows: (i) if given by hand delivery, orally, or by telephone, when actually received by the director, (ii) if sent through the United States mail, when deposited in the United States mail, with postage and fees thereon prepaid, addressed to the director at the director’s 's address appearing on the records 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 director at the director’s 's address appearing on the records of the Corporation, (iv) if sent by facsimile telecommunication, when sent to the facsimile transmission number for such director appearing on the records of the Corporation, (v) if sent by electronic mail, when sent to the electronic mail address for such director appearing on the records of the Corporation, or (vi) if sent by any other form of electronic transmission, when sent to the address, location or number (as applicable) for such director appearing on the records of the Corporation.
Appears in 1 contract
Notice to Directors. Whenever under applicable law, the Certificate of Incorporation or these Bylaws notice is required to be given to any director, such notice shall be given either (i) in writing and hand delivered, sent by mail, or sent by a nationally recognized delivery service, (ii) by means of facsimile telecommunication or other form of electronic transmission, or (iiiii) by oral notice given personally or by telephone. A notice to a director will be deemed given as follows: (iA) if given by hand delivery, orallyorally in person, or by telephone, when actually received by the director, ; (iiB) if sent through the United States mail, when deposited in the United States mail, with postage and fees thereon prepaid, addressed to the director at the director’s address appearing on the records of the Corporation, ; (iiiC) 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 director at the director’s address appearing on the records of the Corporation, ; (ivD) if sent by facsimile telecommunication, when sent to the facsimile transmission number for such director appearing on the records of the Corporation, ; (vE) if sent by electronic mail, when sent to the electronic mail address for such director appearing on the records of the Corporation, ; or (viF) if sent by any other form of electronic transmission, when sent to the address, location or number (as applicable) for such director appearing on the records of the Corporation.
Appears in 1 contract
Samples: Business Combination Agreement (CF Acquisition Corp. VI)
Notice to Directors. Whenever notice is required to be given to any director under applicable law, the Certificate of Incorporation or these Bylaws notice is required to be given to any directorBylaws, such notice shall be given either (i) in writing and sent either by hand delivery or through the United States mail, or by a nationally recognized delivery serviceservice for next day delivery, (ii) by means of facsimile telecommunication or other form of electronic transmission, or (iii) by oral notice given personally or by telephone. A notice to a director will be deemed given as follows: (i) if given by hand delivery, orally, or by telephone, when actually received by the director, (ii) if sent through the United States mail, when deposited in the United States mail, with postage and fees thereon prepaid, addressed to the director at the director’s address appearing on the records 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 director at the director’s address appearing on the records of the Corporation, (iv) if sent by facsimile telecommunication, when sent to the facsimile transmission number for such director appearing on the records of the Corporation, (v) if sent by electronic mail, when sent to the electronic mail address for such director appearing on the records of the Corporation, or (vi) if sent by any other form of electronic transmission, when sent to the address, location or number (as applicable) for such director appearing on the records of the Corporation.
Appears in 1 contract
Samples: Business Combination Agreement (Andretti Acquisition Corp.)
Notice to Directors. Whenever under applicable law, the Certificate of Incorporation or these Bylaws notice is required to be given to any director, such notice shall be given either (i) in writing and hand delivered, sent by mail, or sent by a nationally recognized delivery service, (ii) by means of facsimile telecommunication or other form of electronic transmission, or (iii) by oral notice given personally or by telephone. A notice to a director will be deemed given as follows: (iA) if given by hand delivery, orallyorally in person, or by telephone, when actually received by the director, ; (iiB) if sent through the United States mail, when deposited in the United States mail, with postage and fees thereon prepaid, addressed to the director at the director’s address appearing on the records of the Corporation, ; (iiiC) 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 director at the director’s address appearing on the records of the Corporation, ; (ivD) if sent by facsimile telecommunication, when sent to the facsimile transmission number for such director appearing on the records of the Corporation, ; (vE) if sent by electronic mail, when sent to the electronic mail address for such director appearing on the records of the Corporation, ; or (viF) if sent by any other form of electronic transmission, when sent to the address, location or number (as applicable) for such director appearing on the records of the Corporation.
Appears in 1 contract
Samples: Merger Agreement (Mudrick Capital Acquisition Corp. II)