Common use of Waiver of Notice of Meetings of Stockholders, Directors and Committees Clause in Contracts

Waiver of Notice of Meetings of Stockholders, Directors and Committees. Any waiver of notice, given by the person entitled to notice, whether before or after the time stated therein, shall be deemed equivalent to notice. Attendance of a person at a meeting shall constitute a waiver of notice of such meeting, except when the person attends a meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened. Neither the business to be transacted at nor the purpose of any regular or special meeting of the stockholders, directors, or members of a committee of directors need be specified in a waiver of notice.

Appears in 21 contracts

Samples: Business Combination Agreement (Maquia Capital Acquisition Corp), Business Combination Agreement (Aurora Technology Acquisition Corp.), Reclassification Agreement (Sands Richard Et Al)

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Waiver of Notice of Meetings of Stockholders, Directors and Committees. Any written waiver of notice, given signed by the person entitled to notice, whether before or after the time stated therein, shall be deemed equivalent to notice. Attendance of a person at a meeting shall constitute a waiver of notice of such meeting, except when the person attends a meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened. Neither the business to be transacted at nor the purpose of any regular or special meeting of the stockholders, directors, or members of a committee of directors need be specified in a any written waiver of notice.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Computer Sciences Corp), Agreement and Plan of Merger (Sra International, Inc.)

Waiver of Notice of Meetings of Stockholders, Directors and Committees. Any written waiver of notice, given signed by the person entitled to notice, whether before or after the time stated therein, shall be deemed equivalent to notice. Attendance of a person at a meeting shall constitute a waiver of notice of such meeting, except when the person attends a meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is was not lawfully called or convened. Neither the business to be transacted at nor the purpose of any regular or special meeting of the stockholders, directors, Directors or members of a committee of directors Directors need be specified in a any written waiver of notice.

Appears in 2 contracts

Samples: Securities Purchase Agreement (MDNA Life Sciences, Inc.), Securities Purchase Agreement (MDNA Life Sciences, Inc.)

Waiver of Notice of Meetings of Stockholders, Directors and Committees. Any written waiver of notice, given signed by the person entitled to notice, whether before or after the time stated therein, shall be deemed equivalent to notice. Attendance of a person at a meeting shall constitute a waiver of notice of such meeting, except when the person attends a meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened. Neither the business to be transacted at at, nor the purpose of any regular or special meeting of the stockholders, directors, or members of a committee of directors need be specified in a any written waiver of notice.

Appears in 2 contracts

Samples: Registration Rights Agreement (Capital One Financial Corp), Employment Agreement (United Shields Corp/Oh/)

Waiver of Notice of Meetings of Stockholders, Directors and Committees. Any A written waiver of any notice, given signed by the person entitled to notice, or waiver by electronic transmission by such person, whether given before or after the time stated therein, shall be deemed equivalent to notice. Attendance of a person at a meeting shall constitute a waiver of notice of such meeting, except when the person attends a meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened. Neither the business to be transacted at at, nor the purpose of of, any regular or special meeting of the stockholdersStockholders, directorsBoard of Directors, or members committee or subcommittee of a committee the Board of directors Directors need be specified in a waiver of notice.

Appears in 2 contracts

Samples: Joinder Agreement (Foresight Acquisition Corp.), Joinder Agreement (Ascendant Digital Acquisition Corp.)

Waiver of Notice of Meetings of Stockholders, Directors and Committees. Any Whenever notice is required to be given by law or under any provision of the certificate of incorporation of the Corporation or these Bylaws, a written waiver of noticethereof, given signed by the person entitled to notice, whether before or after the time stated therein, shall be deemed equivalent to notice. Attendance of a person at a meeting shall constitute a waiver of notice of such meeting, except when the person attends a meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened. Neither the business to be transacted at at, nor the purpose of of, any regular or special meeting of the stockholders, directors, directors or members of a committee of directors need be specified in a any written waiver of noticenotice unless so required by the certificate of incorporation of the Corporation or these Bylaws.

Appears in 2 contracts

Samples: Intellectual Property Agreement (Harris Corp /De/), Intellectual Property Agreement (Stratex Networks Inc)

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Waiver of Notice of Meetings of Stockholders, Directors and Committees. Any written waiver of notice, given signed by the person entitled to notice, or waiver by electronic transmission by the person or persons entitled to notice, whether before or after the time stated therein, shall be deemed equivalent to notice. Attendance of a person at a meeting shall constitute a waiver of notice of such meeting, except when the person attends a meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened. Neither the business to be transacted at at, nor the purpose of any regular or special meeting of the stockholders, directors, directors or members of a committee of directors need be specified in a any written waiver of notice.

Appears in 1 contract

Samples: Joinder Agreement (Sentinel Energy Services Inc.)

Waiver of Notice of Meetings of Stockholders, Directors and Committees. Any waiver of notice, given by the person entitled to notice, whether before or after the time stated therein, shall be deemed equivalent to notice. Attendance of a person at a meeting shall constitute a waiver of notice of such meeting, except when the person attends a meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened. Neither the business to be transacted at at, nor the purpose of of, any regular or special meeting of the stockholdersStockholders, directorsBoard of Directors, or members committee or subcommittee of a committee the Board of directors Directors need be specified in a waiver of notice.

Appears in 1 contract

Samples: Stockholders Agreement (Funko, Inc.)

Waiver of Notice of Meetings of Stockholders, Directors and Committees. Any written waiver of notice, given signed by the person entitled to notice, whether before or after the time stated therein, shall be deemed equivalent to notice. Attendance of a person at a meeting shall constitute a waiver of notice of such meeting, except when the person attends a meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened. Neither the business to be transacted at at, nor the purpose of of, any regular or special meeting of the stockholders, directors, or members of a committee of directors need be specified in a any written waiver of notice.

Appears in 1 contract

Samples: Educational Video Conferencing Inc

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