Common use of Waiver of Notice; Consent of Absent Shareholders Clause in Contracts

Waiver of Notice; Consent of Absent Shareholders. The transaction of business and any actions taken at a meeting of Shareholders, however called and noticed and wherever held, shall be as valid as though taken at a meeting duly held after regular call and notice provided a quorum is present either in person or by proxy at the meeting of Shareholders and if either before or after the meeting, each Shareholder entitled to vote who was not present in person or by proxy at the meeting of the Shareholders signs a written waiver of notice or a consent to a holding of the meeting or an approval of the minutes. The waiver of notice or consent need not specify either the business to be transacted or the purpose of any meeting of Shareholders. Attendance by a Shareholder at a meeting of Shareholders shall constitute a waiver of notice of that meeting, except if the Shareholder objects at the beginning of the meeting to the transaction of any business because the meeting is not lawfully called or convened and except that attendance at a meeting of Shareholders is not a waiver of any right to object to the consideration of matters not included in the notice of the meeting of Shareholders if that objection is expressly made at the beginning of the meeting.

Appears in 26 contracts

Samples: By Laws (Metropolitan Series Fund), By Laws (Met Investors Series Trust), By Laws (Metropolitan Series Fund Inc)

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Waiver of Notice; Consent of Absent Shareholders. The transaction transactions of business and any actions taken at a meeting of Shareholdersthe shareholders’ meeting, however called and noticed and wherever held, shall be as valid as though taken had at a meeting duly held after regular call and notice provided if a quorum is be present either in person or by proxy at the meeting of Shareholders and if either before or after the meeting, each Shareholder person entitled to vote who was not present in person or by proxy at the meeting of the Shareholders signs a written waiver of notice or a consent to a holding of the meeting or an approval of the minutes. The waiver of notice or consent need not specify either the business to be transacted or the purpose of any meeting of Shareholdersshareholders’ meeting. Attendance by a Shareholder person at a meeting of Shareholders shall also constitute a waiver of notice of that meeting, except if when the Shareholder person objects at the beginning of the meeting to the transaction of any business because the meeting is not lawfully called or convened and except that attendance at a meeting of Shareholders is not a waiver of any right to object to the consideration of matters not included in the notice of the meeting of Shareholders if that objection is expressly made at the beginning of the meeting.

Appears in 10 contracts

Samples: Bylaws (Russell Investment Co), Bylaws (Russell Investment Funds), Bylaws (Russell Investment Co)

Waiver of Notice; Consent of Absent Shareholders. The transaction of business and any actions taken at a meeting of Shareholders, however called and noticed and wherever held, shall be as valid as though taken at a meeting duly held after regular call and notice provided a quorum is present either in person or by proxy at the meeting of Shareholders and if either before or after the meeting, each Shareholder entitled to vote who was not present in person or by proxy at the meeting of the Shareholders signs a written waiver of notice or a consent to a holding of the meeting or an approval of the minutes. The waiver of notice or consent need not specify either the business to be transacted or the purpose of any meeting of Shareholders. Attendance by a Shareholder at a meeting of Shareholders shall also constitute a waiver of notice of that meeting, except if the Shareholder objects at the beginning of the meeting to the transaction of any business because the meeting is not lawfully called or convened and except that attendance at a meeting of Shareholders is not a waiver of any right to object to the consideration of matters not included in the notice of the meeting of Shareholders if that objection is expressly made at the beginning of the meeting.

Appears in 1 contract

Samples: By Laws (Belstar Trust)

Waiver of Notice; Consent of Absent Shareholders. The transaction transactions of business and any actions taken at a meeting of Shareholdersthe shareholders meeting, however called and noticed and wherever held, shall be as valid as though taken had at a meeting duly held after regular call and notice provided if a quorum is be present either in person or by proxy at the meeting of Shareholders and if either before or after the meeting, each Shareholder person entitled to vote who was not present in person or by proxy at the meeting of the Shareholders signs a written waiver of notice or a consent to a holding of the meeting or an approval of the minutes. The waiver of notice or consent need not specify either the business to be transacted or the purpose of any meeting of Shareholdersshareholders meeting. Attendance by a Shareholder person at a meeting of Shareholders shall also constitute a waiver of notice of that meeting, except if when the Shareholder person objects at the beginning of the meeting to the transaction of any business because the meeting is not lawfully called or convened and except that attendance at a meeting of Shareholders is not a waiver of any right to object to the consideration of matters not included in the notice of the meeting of Shareholders if that objection is expressly made at the beginning of the meeting.

Appears in 1 contract

Samples: Bylaws (Russell Investment Funds)

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Waiver of Notice; Consent of Absent Shareholders. The transaction of business and any actions taken at a meeting of Shareholders, however called and noticed and wherever held, shall be as valid as though taken at a meeting duly held after regular call and notice provided a quorum is present either in person or by proxy at the meeting of Shareholders and if if, either before or after the meeting, each Shareholder entitled to vote who was not present in person or by proxy at the meeting of the Shareholders signs a written waiver of notice or a consent to a holding of the meeting or an approval of the minutes. The waiver of notice or consent need not specify either the business to be transacted or the purpose of any meeting of Shareholders. Attendance by a Shareholder at a meeting of Shareholders shall constitute a waiver of notice of that meeting, except if unless the Shareholder objects at the beginning of the meeting to the transaction of any business because the meeting is not lawfully called or convened and except that attendance at a meeting of Shareholders is not a waiver of any right to object to the consideration of matters not included in the notice of the meeting of Shareholders if that objection is expressly made at the beginning of the meeting.

Appears in 1 contract

Samples: By Laws (Evergreen Global Dividend Opportunity Fund)

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