Waiver of Notice; Previously Scheduled Meetings. Subdivision 1. A governor of the Company may waive notice of the date, time, and place of a meeting of the Board. A waiver of notice by a governor entitled to notice is effective whether given before, at, or after the meeting, and whether given in writing, orally or by attendance. Attendance by a governor at a meeting is a waiver of notice of that meeting, unless the governor objects at the beginning of the meeting to the transaction of business because the meeting is not lawfully called or convened and thereafter does not participate in the meeting. Subdivision 2. If the day or date, time, and place of a Board meeting have been provided herein or announced at a previous meeting of the Board, no notice is required. Notice of an adjourned meeting need not be given other than by announcement at the meeting at which adjournment is taken of the date, time and place at which the meeting will be reconvened.
Appears in 5 contracts
Samples: Operating Agreement, Operating Agreement (Red Trail Energy, LLC), Operating Agreement (Red Trail Energy, LLC)
Waiver of Notice; Previously Scheduled Meetings. Subdivision 1. A governor director of the Company Corporation may waive notice of the date, time, time and place of a meeting of the Board. A waiver of notice by a governor director entitled to notice is effective whether given before, at, at or after the meeting, and whether given in writing, orally or by attendance. Attendance by a governor director at a meeting is a waiver of notice of that meeting, unless the governor director objects at the beginning of the meeting to the transaction of business because the meeting is not lawfully called or convened and thereafter does not participate in the meeting.
Subdivision 2. If the day or date, time, time and place of a Board meeting have been provided herein or announced at a previous meeting of the Board, no notice is required. Notice of an adjourned meeting need not be given other than by announcement at the meeting at which adjournment is taken of the date, time and place at which the meeting will be reconvened.
Appears in 4 contracts
Samples: Merger Agreement (Teleflex Inc), Merger Agreement (Vascular Solutions Inc), Merger Agreement (Diker Charles M)
Waiver of Notice; Previously Scheduled Meetings. Subdivision 1. Governors may waive notice of meetings as follows:
a. A governor Governor of the Company entitled to notice of a meeting of the Board may waive notice of the date, time, time and place of a meeting of the Board. A meeting, which waiver of notice by a governor entitled to notice is effective whether given before, at, or after the meeting, and whether given in writing, orally or by attendance. Attendance by a governor Governor at a meeting is a shall constitute waiver of notice of that meeting, unless the governor Governor objects at the beginning of the meeting to the transaction of business because the meeting is not lawfully called or convened and thereafter does not participate in the meeting.
Subdivision 2. b. If the day or date, time, and place of a Board meeting have been provided herein or announced at a previous meeting of the Board, no notice is required. Notice of an adjourned meeting need not be given other than by announcement at the meeting at which adjournment is taken of the date, time time, and place at which the meeting will be reconvened.
Appears in 2 contracts
Samples: Operating Agreement (Taylor Investment Corp /Mn/), Operating Agreement (Taylor Investment Corp /Mn/)
Waiver of Notice; Previously Scheduled Meetings. Subdivision 1. (a) A governor of the Company may waive notice of the date, time, time and place of a meeting of the Board. A waiver of notice by a governor entitled to notice is effective whether given before, at, at or after the meeting, and whether given in writing, orally or by attendance. Attendance by a governor at a meeting is a waiver of notice of that meeting, unless the governor objects at the beginning of the meeting to the transaction of business because the meeting is not lawfully called or convened and thereafter does not participate in the meeting.
Subdivision 2. (b) If the day or date, time, time and place of a Board meeting have been provided as set forth herein or announced at a previous meeting of the Board, no further notice is required. Notice of an adjourned meeting need not be given other than by announcement at the meeting at which adjournment is taken of the date, time and place at which the meeting will be reconvened.
Appears in 2 contracts
Samples: Operating Agreement (Agassiz Energy, LLC), Operating Agreement (Agassiz Energy, LLC)
Waiver of Notice; Previously Scheduled Meetings. Subdivision 1. A governor of the Company may waive notice of the date, time, time and place of a meeting of the Board. A waiver of notice by a governor entitled to notice is effective whether given before, at, at or after the meeting, and whether given in writing, orally or by attendance. Attendance by a governor at a meeting is a waiver of notice of that meeting, unless the governor objects at the beginning of the meeting to the transaction of business because the meeting is not lawfully called or convened and thereafter does not participate in the meeting.
Subdivision 2. If the day or date, time, time and place of a Board meeting have been provided herein or announced at a previous meeting of the Board, no notice is required. Notice of an adjourned meeting need not be given other than by announcement at the meeting at which adjournment is taken of the date, time and place at which the meeting will be reconvened.
Appears in 2 contracts
Samples: Operating Agreement (Land O Lakes Inc), Operating and Member Control Agreement (Land O Lakes Inc)
Waiver of Notice; Previously Scheduled Meetings. Subdivision 1. 10.8.1 A governor Governor of the Company may waive notice of the date, time, time and place of a meeting of the Board. A waiver of notice by a governor Governor entitled to notice is effective whether given before, at, at or after the meeting, and whether given in writing, orally or by attendance. Attendance by a governor Governor at a meeting is a waiver of notice of that meeting, unless the governor Governor objects at the beginning of the meeting to the transaction of business because the meeting is not lawfully called or convened and thereafter does not participate in the meeting.
Subdivision 2. 10.8.2 If the day or date, time, time and place of a meeting of the Board meeting have been provided herein or announced at a previous meeting of the Board, no notice is required. Notice of an adjourned meeting need not be given other than by announcement at the meeting at which adjournment is taken of the date, time and place at which the meeting will be reconvened.
Appears in 1 contract
Samples: Limited Liability Company Agreement (WPT Enterprises Inc)
Waiver of Notice; Previously Scheduled Meetings. Subdivision 1. A governor of the Company may waive notice of the date, time, time and place of a meeting of the Board. A waiver of notice by a governor entitled to notice is effective whether given before, at, at or after the meeting, and whether given in writing, orally or by attendance. Attendance by a governor at a meeting is a waiver of notice of that meeting, unless the governor objects at the beginning of the meeting to the transaction of business because the meeting is not lawfully called or convened and thereafter does not participate in the meeting.
Subdivision 2. If the day or date, time, time and place of a Board meeting have been provided herein or announced at a previous meeting of the Board, no notice is required. Notice of an adjourned meeting need not be given other than by announcement at the meeting at which adjournment is taken of the date, time and place at which the meeting will be reconvened.
Appears in 1 contract
Waiver of Notice; Previously Scheduled Meetings. Subdivision 1. Governors may waive notice of meetings as follows:
(a) A governor of the Company entitled to notice of a meeting of the Board may waive notice of the date, time, time and place of a meeting of the Board. A meeting, which waiver of notice by a governor entitled to notice is effective whether given before, at, or after the meeting, and whether given in writing, orally or by attendance. Attendance by a governor at a meeting is a shall constitute waiver of notice of that meeting, unless the governor objects at the beginning of the meeting to the transaction of business because the meeting is not lawfully called or convened and thereafter does not participate in the meeting.
Subdivision 2. (b) If the day or date, time, and place of a Board meeting have been provided herein or announced at a previous meeting of the Board, no notice is required. Notice of an adjourned meeting need not be given other than by announcement at the meeting at which adjournment is taken of the date, time time, and place at which the meeting will be reconvened.
Appears in 1 contract
Waiver of Notice; Previously Scheduled Meetings. Subdivision 1. Governors may waive notice of meetings as follows:
(a) A governor of the Company entitled to notice of a meeting of the Board may waive notice of the date, time, and place of a meeting of the Board. A meeting, which waiver of notice by a governor entitled to notice is effective whether given before, at, or after the meeting, and whether given in writing, orally orally, or by attendance. Attendance by a governor at a meeting is a shall constitute waiver of notice of that meeting, unless the governor objects at the beginning of the meeting to the transaction of business because the meeting is not lawfully called or convened and thereafter does not participate in the meeting.
Subdivision 2. (b) If the day or date, time, and place of a Board meeting have been provided herein or announced at a previous meeting of the Board, no notice is required. Notice of an adjourned meeting need not be given other than by announcement at the meeting at which adjournment is taken of the date, time time, and place at which the meeting will be reconvened.
Appears in 1 contract
Samples: Operating Agreement
Waiver of Notice; Previously Scheduled Meetings. Subdivision 1. A governor director of the Company Corporation may waive notice of the date, time, time and place of a meeting of the Board. A waiver of notice by a governor director entitled to notice is effective whether given before, at, at or after the meeting, and whether given in writing, orally orally, by authenticated electronic communication, or by attendance. Attendance by a governor director at a meeting is a waiver of notice of that meeting, unless the governor director objects at the beginning of the meeting to the transaction of business because the meeting is not lawfully called or convened and thereafter does not participate in the meeting.
Subdivision 2. If the day or date, time, time and place of a Board meeting have been provided herein or announced at a previous meeting of the Board, no notice is required. Notice of an adjourned meeting need not be given other than by announcement at the meeting at which adjournment is taken of the date, time and place at which the meeting will be reconvened.
Appears in 1 contract
Samples: Merger Agreement (Nortek Inc)
Waiver of Notice; Previously Scheduled Meetings. Subdivision 1. A governor member of the Company Board of Managers may waive notice of the date, time, time and place of a meeting of the BoardBoard of Managers. A waiver of notice by a governor member of the Board of Managers entitled to notice is effective whether given before, at, at or after the meeting, and whether given in writing, orally or by attendance. Attendance by a governor member of the Board of Managers at a meeting is a waiver of notice of that meeting, unless the governor member of the Board of Managers objects at the beginning of the meeting to the transaction of business because the meeting is not lawfully called or convened and thereafter does not participate in the meeting.
Subdivision 2. If the day or date, time, time and place of a meeting of the Board meeting of Managers have been provided herein or announced at a previous meeting of the BoardBoard of Managers, no notice is required. Notice of an adjourned meeting need not be given other than by announcement at the meeting at which adjournment is taken of the date, time and place at which the meeting will be reconvened.
Appears in 1 contract
Samples: Limited Liability Company Operating Agreement (New Gaming Capital Partnership)
Waiver of Notice; Previously Scheduled Meetings. Subdivision 1. A governor director of the Company Corporation may waive notice of the date, time, time and place of a meeting of the BoardBoard of Directors. A waiver of notice by a governor director entitled to notice is effective whether given before, at, at or after the meeting, and whether given in writing, orally orally, by authenticated electronic communication, or by attendance. Attendance by a governor director at a meeting is a waiver of notice of that meeting, unless the governor director objects at the beginning of the meeting to the transaction of business because the meeting is not lawfully called or convened and thereafter does not participate in the meeting.
Subdivision 2. If the day or date, time, time and place of a Board of Directors meeting have been provided herein or announced at a previous meeting of the BoardBoard of Directors, no notice is required. Notice of an adjourned meeting need not be given other than by announcement at the meeting at which adjournment is taken of the date, time and place at which the meeting will be reconvened.
Appears in 1 contract
Samples: Merger Agreement (Mgi Pharma Inc)
Waiver of Notice; Previously Scheduled Meetings. Subdivision 1. A governor of the Company Manager may waive notice of the date, time, time and place of a meeting Board of the BoardManagers’ meeting. A waiver of notice by a governor Manager entitled to notice is effective whether given before, at, at or after the meeting, and whether given in writing, orally or by attendance. Attendance by a governor Manager at a meeting is a waiver of notice of that meeting, unless the governor Manager objects at the beginning of the meeting to the transaction of business because the meeting is not lawfully called or convened and thereafter does not participate in the meeting.
Subdivision 2. If the day or date, time, time and place of a Board of Managers’ meeting have been provided herein or announced at a previous meeting of the BoardBoard of Managers, no notice is required. Notice of an adjourned meeting need not be given other than by announcement at the meeting at which adjournment is taken of the date, time and place at which the meeting will be reconvened.
Appears in 1 contract
Waiver of Notice; Previously Scheduled Meetings. Subdivision 1. (a) A governor of the Company may waive notice of the date, time, and place of a meeting of the Board. A waiver of notice by a governor entitled to notice is effective whether given before, at, or after the meeting, and whether given in writing, orally orally, or by attendance. Attendance by a governor at a meeting is a waiver of notice of that meeting, unless the governor objects at the beginning of the meeting to the transaction of business because the meeting is not lawfully called or convened and thereafter does not participate in the meeting.
Subdivision 2. (b) If the day or date, time, and place of a Board meeting have been provided herein or announced at a previous meeting of the Board, no notice is required. Notice of an adjourned meeting need not be given other than by announcement at the meeting at which adjournment is taken of the date, time time, and place at which the meeting will be reconvened.
Appears in 1 contract
Samples: Operating Agreement