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. Whenever notice is required to be given by law or under any provision of the certificate of incorporation or these bylaws, a written waiver thereof or a waiver by electronic transmission, signed or 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 any waiver of notice unless so required by the certificate of incorporation or these bylaws.

Appears in 6 contracts

Samples: Agreement and Plan of Merger, Agreement and Plan of Merger (Conceptus Inc), Agreement and Plan of Merger (Schiff Nutrition International, Inc.)

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Waiver of Notice of Meetings of Stockholders, Directors and Committees. Whenever notice is required to be given by under applicable law or under any provision of the certificate of incorporation Charter or these bylawsBylaws, a written waiver thereof thereof, signed by the person entitled to notice, or a waiver by electronic transmission, signed or given 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, 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 stockholdersstockholders of the Corporation, directors or members of a committee of directors of the Corporation need be specified in any written waiver of notice unless so required by the certificate of incorporation Charter or these bylawsBylaws.

Appears in 1 contract

Samples: Business Combination Agreement (Diamond Eagle Acquisition Corp. \ DE)

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Waiver of Notice of Meetings of Stockholders, Directors and Committees. Whenever notice is required to be given by under applicable law or under any provision of the certificate of incorporation Charter or these bylawsBylaws, a written waiver thereof thereof, signed by the person entitled to notice, or a waiver by electronic transmission, signed or given 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. Neither the business to be transacted at, nor the purpose of, any regular or special meeting of the stockholdersstockholders of the Corporation, directors or members of a committee of directors of the Corporation need be specified in any written waiver of notice unless so required by the certificate of incorporation Charter or these bylawsBylaws.

Appears in 1 contract

Samples: Joinder Agreement (DiamondPeak Holdings Corp.)

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