Notice to Directors. Any notice required to be given to any director may be given by the method stated in subsection (a), as otherwise provided in these Bylaws, or by overnight delivery service, facsimile, telex or telegram, except that such notice other than one which is delivered personally shall be sent to such address as such director shall have filed in writing with the Secretary, or, in the absence of such filing, to the last known post office address of such director.
Appears in 9 contracts
Samples: Merger Agreement (Reneo Pharmaceuticals, Inc.), Merger Agreement (SharpLink Gaming Ltd.), Business Combination Agreement (Freedom Acquisition I Corp.)
Notice to Directors. Any notice required to be given to any director may be given by the method stated in subsection (a), or as otherwise provided for in Section 21 of these Bylaws, or by overnight delivery service, facsimile, telex or telegram, except that . If such notice other than one which is not delivered personally personally, it shall be sent to such address as such director shall have filed in writing with the Secretary, or, in the absence of such filing, to the last known post office address of such director.
Appears in 8 contracts
Samples: Merger Agreement (Cornerstone OnDemand Inc), Merger Agreement (Hyperion Therapeutics Inc), Merger Agreement (Horizon Pharma PLC)
Notice to Directors. Any notice required to be given to any director may be given by the method stated in subsection (a), ) or as otherwise provided in these Bylaws, or by overnight delivery service, facsimile, telex or telegram, except that such with notice other than one which is delivered personally shall to be sent to such address as such director shall have filed in writing with the Secretary, or, in the absence of such filing, to the last known post office address of such director.
Appears in 6 contracts
Samples: Merger Agreement (Marquee Raine Acquisition Corp.), Plan of Conversion (Auddia Inc.), Merger Agreement (GX Acquisition Corp.)
Notice to Directors. Any notice required to be given to any director may be given by the method stated in subsection (a), as otherwise provided in these Bylaws, or by overnight delivery service, facsimile, telex or telegram, except that such notice other than one which is delivered personally shall be sent to such address as such director shall have filed in writing with the Secretary, or, in the absence of such filing, to the last known post office address of such director.
Appears in 4 contracts
Samples: Annual Report, Merger Agreement (Sand Hill It Security Acquisition Corp), Stock Purchase Agreement (Lightspan Partnership Inc)
Notice to Directors. Any notice required to be given to any director may be given by the method stated in subsection paragraph (a)) of this Section, or as otherwise provided for in Section 21 of these Bylaws, or by overnight delivery service, facsimile, telex or telegram, except that . If such notice other than one which is not delivered personally personally, it shall be sent to such address as such director shall have filed in writing with the Secretary, or, in the absence of such filing, to the last known post office address of such director.
Appears in 4 contracts
Samples: Merger Agreement (La Jolla Pharmaceutical Co), Merger Agreement (Tetraphase Pharmaceuticals Inc), Merger Agreement (Acelrx Pharmaceuticals Inc)
Notice to Directors. Any notice required to be given to any director may be given by the method stated in subsection (a), as otherwise provided in these BylawsBylaws (including by any of the means specified in Section 22(d)), or by overnight delivery service, facsimile, telex . Any notice sent by overnight delivery service or telegram, except that such notice other than one which is delivered personally U.S. mail shall be sent to such address as such director shall have filed in writing with the Secretary, or, in the absence of such filing, to the last known post office address of such director.
Appears in 3 contracts
Samples: Merger Agreement (Concord Acquisition Corp II), Merger Agreement (Arrowroot Acquisition Corp.), Merger Agreement (Panacea Acquisition Corp)
Notice to Directors. Any notice required to be given to any director Director may be given by the method stated in subsection (a), as otherwise provided in these Bylaws, or by overnight delivery service, facsimile, telex or telegram, except that such notice other than one which is delivered personally shall be sent to such address as such director Director shall have filed in writing with the Secretary, or, in the absence of such filing, to the last known post office address of such directorDirector.
Appears in 2 contracts
Samples: Joint Venture Agreement (Molecular Simulations Inc), Joint Venture Agreement (Pharmacopeia Inc)
Notice to Directors. Any notice required to be given to any director may be given by the method stated in subsection (a), as otherwise provided in these Bylawsthe Bylaws (including by any of the means specified in Section 4.7(d)), or by overnight delivery service, facsimile, telex . Any notice sent by overnight delivery service or telegram, except that such notice other than one which is delivered personally U.S. mail shall be sent to such address as such director shall have filed in writing with the Secretary, or, in the absence of such filing, to the last known post office address of such director.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Graf Acquisition Corp. IV)
Notice to Directors. Any notice required to be given to any director may be given by the method stated in subsection (a), as otherwise provided in these Bylaws, or by overnight delivery service, facsimile, telex or telegram, except that such notice other than one which is delivered personally shall be sent to such address as such director shall have filed in writing with the Secretary, or, in the absence of such filing, to the last known post office address of such director.
Appears in 1 contract
Samples: Merger Agreement (Innovative Consumer Products, Inc.)
Notice to Directors. Any notice required to be given to any director may be given by the method stated in subsection (a), ) of this Section 47 or as otherwise provided in these Bylaws, or by overnight delivery service, facsimile, telex or telegram, except that such with notice other than one which is delivered personally shall to be sent to such address as such director shall have filed in writing with the Secretary, or, in the absence of such filing, to the last known post office address of such director.
Appears in 1 contract
Samples: Business Combination Agreement (McAp Acquisition Corp)
Notice to Directors. Any notice required to be given to any director may be given by the method stated in subsection (a), or as otherwise provided in these Bylaws, or by overnight delivery service, facsimile, telex or telegram, except that such notice other than one which is delivered personally shall be sent to such address as such director shall have filed in writing with the Secretary, or, in the absence of such filing, to the last known post office address of such director.
Appears in 1 contract
Samples: Business Combination Agreement (Atlantic Coastal Acquisition Corp. II)
Notice to Directors. Any notice required to be given to any director may be given by the method stated in subsection (a), or as otherwise provided for in Article IV, Section 7 of these Bylaws, or by overnight delivery service, facsimile, telex or telegram, except that . If such notice other than one which is not delivered personally personally, it shall be sent to such address as such director shall have filed in writing with the Secretary, or, in the absence of such filing, to the last known post office address of such director.
Appears in 1 contract
Notice to Directors. Any notice required to be given to any director may be given by the method stated in subsection (a), Section 45(a) or as otherwise provided in these Bylaws, or by overnight delivery service, facsimile, telex or telegram, except that . If such notice other than one which is not delivered personally personally, it shall be sent to such address as such director shall have filed in writing with the Secretary, or, in the absence of such filing, to the last known post office address of such director.
Appears in 1 contract
Notice to Directors. Any notice required to be given to any director may be given by the method stated in subsection (a), as otherwise provided in these Bylawsthe Bylaws (including by any of the means specified in Section 22(d)), or by overnight delivery service, facsimile, telex . Any notice sent by overnight delivery service or telegram, except that such notice other than one which is delivered personally U.S. mail shall be sent to such address as such director shall have filed in writing with the Secretary, or, in the absence of such filing, to the last known post office address of such director.
Appears in 1 contract
Samples: Agreement and Plan of Merger (MedTech Acquisition Corp)
Notice to Directors. Any notice required to be given to any director may be given by the method stated in subsection (a), as otherwise provided in these Bylaws) of this Section 44, or by overnight delivery service, facsimile, telex or telegram, except that as provided for in Section 21. If such notice other than one which is not delivered personally personally, it shall be sent to such address as such director shall have filed in writing with the Secretary, or, in the absence of such filing, to the last known post office address of such director.
Appears in 1 contract
Samples: Agreement and Plan of Acquisition (Brooklyn ImmunoTherapeutics, Inc.)
Notice to Directors. Any notice required to be given to any director may be given by the method stated in subsection (a)) of this Section 46, as otherwise provided in these Bylaws, or by overnight delivery service, facsimile, telex or telegram, except that such notice other than one which is delivered personally shall be sent to such address as such director shall have filed in writing with the Secretary, or, in the absence of such filing, to the last known post office address of such director.
Appears in 1 contract
Samples: Merger Agreement (Forest Road Acquisition Corp. II)
