Waiver of Notice of Meetings of Stockholders, Directors and Committees. Any written waiver of notice, signed by the person entitled to notice, or a waiver by electronic transmission 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. Unless required by the Certificate of Incorporation, 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 any written waiver of notice.
Appears in 2 contracts
Samples: Merger Agreement (Vsource Inc), Merger Agreement (Team America Inc)
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 or these bylaws, a written waiver of noticethereof, signed by the person entitled to notice, or a waiver by electronic transmission 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. Unless required by the Certificate of Incorporation, neither Neither the business to be transacted 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 any written waiver of noticenotice unless so required by the Certificate of Incorporation or these bylaws.
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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, signed by the person entitled to notice, or a waiver by electronic transmission 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. Unless required by the Certificate of Incorporation, neither Neither the business to be transacted 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 any written waiver of noticenotice unless so required by the certificate of incorporation of the Corporation or these Bylaws.
Appears in 2 contracts
Samples: Merger Agreement (Stratex Networks Inc), Merger Agreement (Harris Corp /De/)
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 or these Bylaws, a written waiver of noticethereof, signed by the person entitled to notice, or a waiver by electronic transmission by the person entitled to notice, whether before or after the time stated therein, shall be deemed equivalent to notice. Attendance 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. Unless required by the Certificate of Incorporation, neither Neither the business to be transacted 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 any written waiver of noticenotice unless so required by the certificate of incorporation or these Bylaws.
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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 or these Bylaws, a written waiver of noticethereof, signed by the person entitled to notice, or a waiver by electronic transmission 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. Unless required by the Certificate of Incorporation, neither Neither the business to be transacted 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 any written waiver of noticenotice unless so required by the Certificate of Incorporation or these Bylaws.
Appears in 1 contract
Samples: Merger Agreement (Tekelec)
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 or these By-Laws, a written waiver of noticethereof, signed by the person entitled to notice, or a waiver by electronic transmission 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. Unless required by the Certificate of Incorporation, neither Neither the business to be transacted 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 any written waiver of noticenotice unless so required by the Certificate of Incorporation or these By-Laws.
Appears in 1 contract
Samples: Note and Warrant Purchase Agreement (Icg Communications Inc /De/)
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 or these by-laws, a written waiver of noticethereof, signed by the person entitled to notice, or a waiver by electronic transmission 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. Unless required by the Certificate of Incorporation, neither Neither the business to be transacted 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 any written waiver of noticenotice unless so required by the certificate of incorporation or these by-laws.
Appears in 1 contract
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 or these Bylaws, a written waiver of noticethereof, signed by the person entitled to notice, or a waiver by electronic transmission 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. Unless required by the Certificate of Incorporation, neither Neither the business to be transacted 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 any written waiver of noticenotice unless so required by the certificate of incorporation or these Bylaws.
Appears in 1 contract
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 or these bylaws, a written waiver of noticethereof, signed by the person entitled to notice, or a waiver by electronic transmission 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. Unless required by the Certificate of Incorporation, neither Neither the business to be transacted 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 any written waiver of noticenotice unless so required by the certificate of incorporation or these bylaws.
Appears in 1 contract
Samples: Note Purchase Agreement (Angiotech Pharmaceuticals Inc)