Common use of Waiver of Notice; Consent to Meeting; Approval of Minutes Clause in Contracts

Waiver of Notice; Consent to Meeting; Approval of Minutes. The transactions of any meeting of the Company, however called and noticed, and whenever held, are as valid as though had at a meeting duly held after regular call and notice, if a quorum is present either in person or by proxy, and if, either before or after the meeting, each of the Members entitled to vote, but not present in person or by proxy, approves by signing a written waiver of notice or an approval to the holding of the meeting or an approval of the minutes thereof. All waivers, consents, and approvals shall be filed with the Company records or made a part of the minutes of the meeting. Attendance of a Member at a meeting shall constitute a waiver of notice of the meeting, except when such Member 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 is not a waiver of any right to object to the consideration of matters required to be included in the notice of the meeting, but not so included, if the objection is expressly made at the meeting.

Appears in 14 contracts

Samples: Operating Agreement, Operating Agreement (Chaparral CO2, L.L.C.), Agreement and Plan of Merger (Chaparral Energy, Inc.)

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Waiver of Notice; Consent to Meeting; Approval of Minutes. The transactions of any meeting of the CompanyLimited Partners, however called and noticed, and whenever held, are as valid as though had at a meeting were duly held after regular call and notice, if a quorum is present either in person or by proxy, and if, either before or after the meeting, each of the Members Limited Partners entitled to vote, but not present in person or by proxy, approves by signing signs a written waiver of notice or an approval a consent to the holding of the meeting or an approval of the minutes thereof. All waivers, consents, consents and approvals shall be filed with the Company Partnership records or made a part of the minutes of the meeting. Attendance of a Member Limited Partner at a meeting shall constitute a waiver of notice of the meeting, except when such Member the Limited Partner objects, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened; and except provided that attendance at a meeting is shall not be a waiver of any right to object to the consideration of matters required to be included in the notice of the meeting, but not so included, if the objection is expressly made at the meeting.

Appears in 6 contracts

Samples: Cedar Fair L P, Cedar Fair L P, Cedar Fair L P

Waiver of Notice; Consent to Meeting; Approval of Minutes. The transactions of any meeting of the CompanyLimited Partners, however called and noticed, and whenever wherever held, are as valid as though had at a meeting duly held after regular call and notice, if a quorum is present either in person or by proxy, and if, either before or after the meeting, each of the Members Persons entitled to vote, but not present in person or by proxy, approves by signing signs a written waiver of notice or an approval a consent to the holding of the meeting or an approval of the minutes thereof. All waivers, consents, and approvals shall be filed with the Company Partnership records or made a part of the minutes of the meeting. Attendance of a Member Person at a meeting shall constitute a waiver of notice of the meeting, except when such Member the 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 is not a waiver of any right to object to the consideration of matters required to be included in the notice of the meeting, meeting but not so included, if the objection is expressly made at the meeting.

Appears in 3 contracts

Samples: Royal Hawaiian Orchards, L.P., Royal Hawaiian Orchards, L.P., Ml Macadamia Orchards L P

Waiver of Notice; Consent to Meeting; Approval of Minutes. The transactions of any meeting of the Company, Limited Partners however called and noticed, and whenever wherever held, are as valid as though they had been approved at a meeting duly held after regular call and notice, notice if a quorum is present either in person or by proxy, and if, either before or after the meeting, each of the Members Limited Partners entitled to vote, but not present in person or by proxy, approves by signing signs a written waiver of notice notice, or an approval a consent to the holding of the meeting meeting, or an approval of the minutes thereof. All such waivers, consents, consents and approvals shall be filed with the Company Partnership records or made a part of the minutes of the such meeting. Attendance of a Member Limited Partner at a meeting shall constitute a waiver of notice of the meeting; provided, except however, that no such waiver shall occur when such Member the Limited Partner objects, at the beginning of the meeting, to the transaction of any business at such meeting because the meeting is not lawfully called or convened; and except provided further, that attendance at a meeting is not a waiver of any right to object to the consideration of any matters required to be included in the notice of the meeting, but not so included, if the objection is expressly made at the meeting.

Appears in 2 contracts

Samples: www.alliancebernstein.com, Alliance Capital Management Holding Lp

Waiver of Notice; Consent to Meeting; Approval of Minutes. The transactions of any meeting of the CompanyUnitholders, however called and noticed, and whenever wherever held, are as valid as though had effected at a meeting duly held after regular call and notice, notice if a quorum is present either in person or by proxy, proxy and if, either before or after the meeting, each of the Members Unitholders entitled to vote, but vote who is not present in person or by proxy, approves by signing signs a written waiver of notice or an approval a consent to the holding of the meeting or an approval of the minutes thereof. All waivers, consents, consents and approvals shall be filed with the Company Partnership records or made a part of the minutes of the meeting. Attendance of a Member Unitholder at a meeting shall constitute a waiver of notice of the meeting, except when such Member the Unitholder objects, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened; and except provided, that attendance at a meeting is shall not be deemed to constitute a waiver of any right to object to the consideration of matters required to be included in the notice of the meeting, but not so included, if the objection is expressly made at the meeting.

Appears in 2 contracts

Samples: Pimco Advisors Holdings Lp, Pimco Advisors Holdings Lp

Waiver of Notice; Consent to Meeting; Approval of Minutes. The transactions of any meeting of the Company, however called and noticed, and whenever held, are as valid as though had conducted at a meeting duly held after regular call and notice, if a quorum is present either in person or by proxy, and if, either before or after the meeting, each of the Members Partners entitled to vote, but not present in person or by proxy, approves by signing a written waiver of notice or an approval to the holding of the meeting or an approval of the minutes thereofthereto. All waivers, consents, and approvals approval shall be filed with the Company records or made a part of the minutes of the meeting. Attendance of a Member Partner at a meeting shall constitute a waiver of notice of the meeting, except when such Member Partner 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 is not a waiver of any right to object to the consideration of matters required to be included in the notice of the meeting, but not so included, if the objection is expressly made at the meeting.

Appears in 2 contracts

Samples: Limited Partnership Agreement (Sterling House Corp), Limited Partnership Agreement (Sterling House Corp)

Waiver of Notice; Consent to Meeting; Approval of Minutes. The transactions of any meeting of the Company, however called and noticed, and whenever held, are as valid as though had conducted at a meeting duly held after regular call and notice, if a quorum is present either in person or by proxy, and if, either before or after the meeting, each of the Members entitled to vote, but not present in person or by proxy, approves by signing a written waiver of notice or an approval to the holding of the meeting or an approval of the minutes thereofthereto. All waivers, consents, and approvals approval shall be filed with the Company records or made a part of the minutes of the meeting. Attendance of a Member at a meeting shall constitute a waiver of notice of the meeting, except when such Member 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 is not a waiver of any right to object to the consideration of matters required to be included in the notice of the meeting, but not so included, if the objection is expressly made at the meeting.

Appears in 1 contract

Samples: Operating Agreement (Sterling House Corp)

Waiver of Notice; Consent to Meeting; Approval of Minutes. The transactions of any meeting of the CompanyLimited Partners, however called and noticed, and whenever wherever held, are as valid as though had at a meeting duly held after regular call and notice, if a quorum is present either in person or by proxy, and if, either before or after the meeting, each of the Members Limited Partners entitled to vote, but not present in person or by proxy, approves by signing signs a written waiver of notice or an approval a consent to the holding of the meeting or an approval of the minutes thereof. All waivers, consents, consents and approvals shall be filed with the Company Partnership records or made a part of the minutes of the meeting. Attendance of a Member Limited Partner at a meeting shall constitute a waiver of notice of the meeting, except when such Member the Limited Partner 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 is not a waiver of any right to object to the consideration of matters required to be included in the notice of the meeting, meeting but not so included, if the objection is expressly made at the meeting.

Appears in 1 contract

Samples: Everflow Eastern Partners Lp

Waiver of Notice; Consent to Meeting; Approval of Minutes. The transactions of any meeting of the Company, however called and noticed, and whenever held, are as valid as though had at a meeting duly held after regular call and notice, if a quorum is present either in person or by proxy, and if, either before or after the meeting, each of the Members entitled to vote, but not present in person or by proxy, approves by signing a written waiver of notice or an approval to the holding of the meeting or an approval of the minutes thereof. All waivers, consents, and approvals shall be filed with the Company records or made a part of the minutes of the meeting. Attendance of a Member at a meeting shall constitute a waiver of notice of the meeting, except when such Member 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 is not a waiver of any right to object to the consideration of matters required to be included in the notice of the meeting, but not so included, if the objection is expressly made at the meetingmeetings.

Appears in 1 contract

Samples: Operating Agreement (Usp Mission Hills, Inc.)

Waiver of Notice; Consent to Meeting; Approval of Minutes. The transactions of any meeting of the CompanyPartners, however called and noticed, and whenever held, are as valid as though had at a meeting duly held after regular call and notice, if a quorum is present either in person person, by remote communication in accordance with Section 6.1(c), or by proxy, and if, either before or after the meeting, each of the Members Persons entitled to vote, but vote not so present in person or by proxy, approves by signing signs a written waiver of notice or an approval a consent to the holding of the meeting or an approval of the minutes thereof. All waivers, consents, and approvals shall be filed with the Company Partnership records or made a part of the minutes of the meeting. Attendance of a Member Person at a meeting in person, by remote communication or by proxy shall constitute a waiver of notice of the meeting, except when such Member the 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 is not a waiver of any right to object to the consideration of matters required to be included in the notice of the meeting, meeting but not so included, if the objection is expressly made at the meeting.

Appears in 1 contract

Samples: Limited Partnership Agreement (Pope Resources LTD Partnership)

Waiver of Notice; Consent to Meeting; Approval of Minutes. The transactions of any meeting of the CompanyLimited Partners, however called and noticed, and whenever wherever held, are shall be as valid as though they had been approved at a meeting duly held after regular call and notice, notice if a quorum is present either in person or by proxy, and if, either before or after the meeting, each of the Members Limited Partners entitled to vote, but not present in person or by proxy, approves by signing signs a written waiver of notice notice, or an approval a consent to the holding of the meeting meeting, or an approval of the minutes thereof. All such waivers, consents, consents and approvals shall be filed with the Company Partnership records or made a part of the minutes of the such meeting. Attendance of a Member Limited Partner at a meeting shall constitute a waiver of notice of the meeting; provided, except however, that no such waiver shall occur when such Member the Limited Partner objects, at the beginning of the meeting, to the transaction of any business at such meeting because the meeting is not lawfully called or convened; and except provided further, that attendance at a meeting is not a waiver of any right to object to the consideration of any matters required to be included in the notice of the meeting, but not so included, if the objection is expressly made at the meeting.

Appears in 1 contract

Samples: Castle Creek Partners L P

Waiver of Notice; Consent to Meeting; Approval of Minutes. The transactions of any meeting of the Company, Limited Partners and Unitholders however called and noticed, and whenever wherever held, are as valid as though they had been approved at a meeting duly held after regular call and notice, notice if a quorum is present either in person or by proxy, and if, either before or after the meeting, each of the Members Limited Partners entitled to vote, but not present in person or by proxy, approves by signing signs a written waiver of notice notice, or an approval a consent to the holding of the meeting meeting, or an approval of the minutes thereof. All such waivers, consents, consents and approvals shall be filed with the Company Partnership records or made a part of the minutes of the such meeting. Attendance of a Member Limited Partner or Unitholder at a meeting shall constitute a waiver of notice of the meeting; provided, except however, that no such waiver shall occur when such Member the Limited Partner or Unitholder objects, at the beginning of the meeting, to the transaction of any business at such meeting because the meeting is not lawfully called or convened; and except provided further, that attendance at a meeting is not a waiver of any right to object to the consideration of any matters required to be included in the notice of the meeting, but not so included, if the objection is expressly made at the meeting.

Appears in 1 contract

Samples: www.alliancebernstein.com

Waiver of Notice; Consent to Meeting; Approval of Minutes. The transactions of any meeting of the CompanyPartnership, however called and noticed, and whenever held, are as valid as though had at a meeting duly held after regular call and notice, if a quorum is present either in person or by proxy, and if, either before or after the meeting, each of the Members Partners entitled to vote, but not present in person or by proxy, approves by signing a written waiver of notice or an approval to the holding of the meeting or an approval of the minutes thereof. All waivers, consents, and approvals shall be filed with the Company Partnership records or made a part of the minutes of the meeting. Attendance of a Member Partner at a meeting shall constitute a waiver of notice of the meeting, except when such Member Partner 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 is not a waiver of any right to object to the consideration of matters required to be included in the notice of the meeting, but not so included, if the objection is expressly made at the meeting.

Appears in 1 contract

Samples: Limited Partnership Agreement (Chaparral CO2, L.L.C.)

Waiver of Notice; Consent to Meeting; Approval of Minutes. The transactions of any meeting of the CompanyLimited Partners, however called and noticed, and whenever wherever held, are as valid as though they had been approved at a meeting duly held after regular call and notice, if a quorum is present either in person or by proxy, and if, either before or after the meeting, each of the Members Limited Partners entitled to vote, but not present in person or by proxy, approves by signing signs a written waiver of notice notice, or an approval a consent to the holding of the meeting meeting, or an approval of the minutes thereof. All such waivers, consents, and approvals shall be filed with the Company Partnership records or made a part of the minutes of the such meeting. Attendance of a Member Limited Partner at a meeting shall constitute a waiver of notice of the meeting; provided, except however, that no such waiver shall occur when such Member the Limited Partner objects, at the beginning of the meeting, to the transaction of any business at such meeting because the meeting is not lawfully called or convened; and except provided further, that attendance at a meeting is not a waiver of any right to object to the consideration of any matters required to be included in the notice of the meeting, but not so included, if the objection is expressly made at the meeting.

Appears in 1 contract

Samples: U S Restaurant Properties Inc

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Waiver of Notice; Consent to Meeting; Approval of Minutes. The transactions of any meeting of the CompanyLimited Partners, however called and noticed, and whenever wherever held, are as valid as though had effected at a meeting duly held after regular call and notice, notice if a quorum is present either in person or by proxy, proxy and if, either before or after the meeting, each of the Members Unitholders entitled to vote, but vote (or direct the voting of units) who is not present in person or by proxy, approves by signing signs a written waiver of notice or an approval a consent to the holding of the meeting or an approval of the minutes thereof. All waivers, consents, consents and approvals shall be filed with the Company Partnership records or made a part of the minutes of the meeting. Attendance of a Member Unitholder at a meeting shall constitute a waiver of notice of the meeting, except when such Member the Unitholder objects, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened; and except provided that attendance at a meeting is shall not be deemed to constitute a waiver of any right to object to the consideration of matters required to be included in the notice of the meeting, but not so included, if the objection is expressly made at the meeting.

Appears in 1 contract

Samples: Boston Celtics Limited Partnership Ii

Waiver of Notice; Consent to Meeting; Approval of Minutes. The transactions of any meeting of the CompanyLimited Partners, however called and noticed, and whenever wherever held, are as valid as though had at a meeting duly held after regular call and notice, if a quorum is present either in person or by proxy, and if, either before or after the meeting, each of the Members Limited Partners entitled to vote, but not present in person or by proxy, approves by signing signs a written waiver of notice or an approval a consent to the holding of the meeting or an approval of the minutes thereof. All waivers, consents, and approvals shall be filed with the Company Partnership records or made a part of the minutes of the meeting. Attendance of a Member Limited Partner at a meeting shall constitute a waiver of notice of the meeting, except when such Member the Limited Partner 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 is not a waiver of any right to object to the consideration of matters required to be included in the notice of the meeting, but not so included, if the objection is expressly made at the meeting.

Appears in 1 contract

Samples: Airlease LTD

Waiver of Notice; Consent to Meeting; Approval of Minutes. The transactions of any meeting of the Company, however called and noticed, and whenever held, are as valid as though had at a meeting duly held after regular call and notice, if a quorum is present either in person or by proxy, and if, either before or after the meeting, each of the Members entitled to vote, but not present in person or by proxy, approves by signing signing, a written waiver of G:\DOCS\JCEShavers\VAO-OA.wpd -16- notice or an approval to the holding of the meeting or an approval of the minutes thereof. thereof All waivers, consents, and approvals shall be filed with the Company records or made a part of the minutes of the meeting. Attendance of a Member at a meeting shall constitute a waiver of notice of the meeting, except when such Member 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 is not a waiver of any right to object to the consideration of matters required to be included in the notice of the meeting, but not so included, if the objection is expressly made at the meeting.

Appears in 1 contract

Samples: Operating Agreement (Village at Oakwood LLC)

Waiver of Notice; Consent to Meeting; Approval of Minutes. The transactions of any meeting of the CompanyRecord Holders, however called and noticed, and whenever wherever held, are as valid as though they had been approved at a meeting duly held after regular call and notice, if a quorum is present either in person or by proxy, and if, either before or after the meeting, each of the Members Record Holders entitled to vote, but not present in person or by proxy, approves by signing a signs written waiver of notice notice, or an approval a consent to the holding of the meeting meeting, or an approval of the minutes thereof. All such waivers, consents, and approvals shall be filed with the Company Partnership records or made a part of the minutes of the such meeting. Attendance of a Member Record Holder at a meeting shall constitute a waiver of notice of the meeting, except provided, however, that no such waiver shall occur when such Member a Record Holder objects, at the beginning of the meeting, to the transaction of any business at such meeting because the meeting is not lawfully called or convened; and except provided further, that attendance at a meeting is not a waiver of any right to object to the consideration of any matters required to be included in the notice of the meeting, but not so included, if the objection is expressly made at the meeting.

Appears in 1 contract

Samples: Icahn Enterprises Holdings L.P.

Waiver of Notice; Consent to Meeting; Approval of Minutes. The transactions of any meeting of the CompanyLimited Partners, however called and noticed, and whenever held, are as valid as though had at a meeting were duly held after regular call and notice, if a quorum is present either in person or by proxy, and if, either before or after the meeting, each of the Members Limited Partners entitled to vote, but not present in person or by proxy, approves by signing signs a written waiver of notice or an approval a consent to the holding of the meeting or an approval of the minutes thereof. All waivers, consents, consents and approvals shall be filed with the Company Partnership records or made a part of the minutes of the meeting. Attendance of a Member Limited Partner at a meeting shall constitute a waiver of notice of the meeting, except when such Member the Limited Partner objects, at the beginning of the meeting, meeting to the transaction of any business because the meeting is not lawfully called or convened; and except provided that attendance at a meeting is shall not be a waiver of any right to object to the consideration of matters required to be included in the notice of the meeting, but not so included, if the objection is expressly made at the meeting.

Appears in 1 contract

Samples: Agreement of Merger (ServiceMaster Consumer Services Limited Partnership)

Waiver of Notice; Consent to Meeting; Approval of Minutes. The transactions of any meeting of the CompanySeries, however called and noticed, and whenever held, are as valid as though had at a meeting duly held after regular call and notice, if a quorum of Members, acting through their Designees is present either in person or by proxy, and if, either before or after the meeting, each of the Members (through their Designees) entitled to vote, but not present in person or by proxy, approves by signing a written waiver of notice or an approval to the holding of the meeting or an approval of the minutes thereof. All waivers, consents, consents and approvals shall be filed with the Company Series records or made a part of the minutes of the meeting. Attendance of a Member (through its Designee) at a meeting shall constitute a waiver of notice of the meeting, except when such Member 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 is not a waiver of any right to object to the consideration of matters required to be included in the notice of the meeting, but not so included, if the objection is expressly made at the meeting.

Appears in 1 contract

Samples: Operating Agreement

Waiver of Notice; Consent to Meeting; Approval of Minutes. The transactions of any meeting of the CompanyLimited Partners, however called and noticed, and whenever wherever held, are as valid as though had at a meeting duly held after regular call and notice, if a quorum is present either in person or by proxy, and if, either before or after the meeting, each of the Members Limited Partners entitled to vote, but not present in person or by proxy, approves by signing signs a written waiver of notice or an approval a consent to the holding of the meeting or an approval of the minutes thereof. All waivers, consents, consents and approvals shall be filed with the Company Partnership records or made a part of the minutes of the meeting. Attendance of a Member Limited Partner at a meeting shall constitute a waiver of notice of the meeting, except when such Member the Limited Partner 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 is not a waiver of any right to object to the consideration of matters required to be included in the notice of the meeting, but not so included, if the objection is expressly made at the meeting.

Appears in 1 contract

Samples: Management Agreement (Centex Development Co Lp)

Waiver of Notice; Consent to Meeting; Approval of Minutes. The transactions of any meeting of the CompanyRecord Holders, however called and noticed, and whenever wherever held, are as valid as though they had been approved at a meeting duly held after regular call and notice, if a quorum 49 is present either in person or by proxy, and if, either before or after the meeting, each of the Members Record Holders entitled to vote, but not present in person or by proxy, approves by signing a signs written waiver of notice notice, or an approval a consent to the holding of the meeting meeting, or an approval of the minutes thereof. All such waivers, consents, and approvals shall be filed with the Company Partnership records or made a part of the minutes of the such meeting. Attendance of a Member Record Holder at a meeting shall constitute a waiver of notice of the meeting, except provided, however, that no such waiver shall occur when such Member a Record Holder objects, at the beginning of the meeting, to the transaction of any business at such meeting because the meeting is not lawfully called or convened; and except provided further, that attendance at a meeting is not a waiver of any right to object to the consideration of any matters required to be included in the notice of the meeting, but not so included, if the objection is expressly made at the meeting. 14.09.

Appears in 1 contract

Samples: www.sec.gov

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