Waiver of Notice; Consent to Meeting. Notice of a meeting need not be given to any Director who signs a waiver of notice or a consent to holding the meeting or an approval of the minutes thereof, whether before or after the meeting, or who attends the meeting without protesting, prior thereto or at its commencement, the lack of notice to such Director. All such waivers, consents and approvals shall be filed with the Company’s records and made a part of the minutes of the meeting.
Appears in 42 contracts
Samples: Operating Agreement (Lazard LTD), Operating Agreement (Lazard Group LLC), Operating Agreement
Waiver of Notice; Consent to Meeting. Notice of a meeting need not be given to any Director Manager who signs a waiver of notice or a consent to holding the meeting or an approval of the minutes thereof, whether before or after the meeting, or who attends the meeting without protesting, prior thereto or at its commencement, the lack of notice to such DirectorManager. All such waivers, consents and approvals shall be filed with the Company’s records and made a part of the minutes of the meeting.
Appears in 12 contracts
Samples: Limited Liability Company Agreement (JA Holding, Inc.), Limited Liability Company Agreement (JA Holding, Inc.), Limited Liability Company Agreement (JA Holding, Inc.)
Waiver of Notice; Consent to Meeting. Notice of a meeting need not be given to any Director who signs a waiver of notice or a consent to holding the meeting or an approval of the minutes thereof, whether before or after the meeting, or who attends the meeting without protesting, prior thereto or at its commencement, the lack of notice to such Director. All such waivers, consents and approvals shall be filed with the Company’s 's records and made a part of the minutes of the meeting.
Appears in 10 contracts
Samples: Operating Agreement, Limited Liability Company Agreement (Allegheny Energy Inc), Limited Liability Company Agreement (Allegheny Energy Inc)
Waiver of Notice; Consent to Meeting. Notice of a meeting need not be given to any Director Manager who signs a waiver of notice or a consent to holding the meeting or an approval of the minutes thereof, whether before or after the meeting, or who attends the meeting without protesting, prior thereto or at its commencement, the lack of notice to such DirectorManager. All such waivers, consents and approvals shall be filed with the Company’s 's records and made a part of the minutes of the meeting.
Appears in 4 contracts
Samples: Operating Agreement (Hancock Fabrics Inc), Limited Liability Company Agreement (Inforte Corp), Limited Liability Company Agreement (Meridian Resource CORP)
Waiver of Notice; Consent to Meeting. Notice of a meeting of the Board need not be given to any Director Manager who signs a waiver of notice or a consent to holding the meeting or an approval of the minutes thereof, whether before or after the meeting, or who attends the meeting without protesting, prior thereto or at its commencement, the lack of notice to such DirectorManager. All such waivers, consents and approvals shall be filed with the Company’s records and made a part of the minutes of the meeting.
Appears in 2 contracts
Samples: Limited Liability Company Operating Agreement (Black Elk Energy Finance Corp.), Limited Liability Company Agreement (Carmike Cinemas Inc)
Waiver of Notice; Consent to Meeting. Notice of a meeting of the Board need not be given to any Director Manager who signs a waiver of notice or a consent to holding the meeting or an approval of the minutes thereofmeeting, whether before or after the meeting, or who attends the meeting without protesting, prior thereto or at its commencement, the lack of notice to such DirectorManager. All such waivers, consents and approvals shall be filed with the Company’s records and made a part of the minutes of the meeting.
Appears in 2 contracts
Samples: Company Operating Agreement (SRAM International Corp), Master Transaction Agreement (SRAM International Corp)
Waiver of Notice; Consent to Meeting. Notice of a meeting need not be given to any Director who signs a waiver of notice or a consent to holding the meeting or an approval of the minutes thereof, whether before or after the meeting, or who attends the meeting without protesting, prior thereto or at its commencement, the lack of notice to such Director. All such waivers, consents and approvals shall be filed with the Company’s 's records and made a part of the minutes of the meeting.. *CONFIDENTIAL TREATMENT REQUESTED
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