Common use of Waiver of Notice of Meetings Clause in Contracts

Waiver of Notice of Meetings. Any director may file with the Company a notice waiving notice of any past, present or future meeting of the directors and may at any time withdraw that waiver with respect to meetings of the directors held after that withdrawal.

Appears in 7 contracts

Samples: Amalgamation Agreement (Asep Medical Holdings Inc.), Amalgamation Agreement, Amalgamation Agreement (Blox, Inc.)

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Waiver of Notice of Meetings. Any director may file with the Company a notice document signed by the director waiving notice of any past, present or future meeting of the directors and may at any time withdraw that waiver with respect to meetings of the directors held after that withdrawal. After sending a waiver with respect to all future meetings of the directors, and until that waiver is withdrawn, no notice of any meeting of the directors need be given to that director and all meetings of the directors so held are deemed not to be improperly called or constituted by reason of notice not having been given to such director.

Appears in 3 contracts

Samples: Business Combination Agreement (Jupiter Acquisition Corp), Amended and Restated Merger Agreement, Amalgamation Agreement

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Waiver of Notice of Meetings. Any director may file with send to the Company a notice document signed by him or her waiving notice of any past, present or future meeting or meetings of the directors and may at any time withdraw that waiver with respect to meetings of the directors held after that withdrawal. After sending a waiver with respect to all future meetings and until that waiver is withdrawn, no notice of any meeting of the directors need be given to that director and all meetings of the directors so held are deemed not to be improperly called or constituted by reason of notice not having been given to such director.

Appears in 1 contract

Samples: Amalgamation Agreement

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