Waivers of Notice. Whenever notice is required to be given by law, by the certificate of incorporation or by these bylaws, a written waiver thereof, signed by the person entitled to said 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 or (in the case of a stockholder) by proxy 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 was not lawfully called or convened. Neither the business to be transacted at, nor the purpose of, any meeting need be specified in any written waiver of notice or waiver of notice by electronic transmission unless required by these bylaws to be included in the notice of such meeting.
Appears in 4 contracts
Samples: Registration Rights Agreement (New Unitedglobalcom Inc), Registration Rights Agreement (Liberty Media Corp /De/), Registration Rights Agreement (Liberty Media Corp /De/)
Waivers of Notice. Whenever any notice is required by applicable law, the Certificate of Incorporation or these By-Laws, to be given by lawto any director, by the certificate member of incorporation a committee or by these bylawsstockholder, a written waiver thereofthereof in writing, signed by the person entitled to said notice or a waiver by electronic transmission by the person persons entitled to notice, whether before or after the time stated therein, shall be deemed equivalent to noticethereto. Attendance of a person at a meeting meeting, present in person or (in the case of a stockholder) represented by proxy proxy, shall constitute a waiver of notice of such meeting, except when where the person attends a the meeting for the express purpose of objecting, objecting at the beginning of the meeting, meeting to the transaction of any business because the meeting was is not lawfully called or convened. Neither the business to be transacted at, nor the purpose of, any Annual or Special Meeting of Stockholders or any regular or special meeting of the directors or members of a committee of directors need be specified in any written waiver of notice or waiver of notice by electronic transmission unless so required by law, the Certificate of Incorporation or these bylaws to be included in the notice of such meetingBy-Laws.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Cornerstone Therapeutics Inc), Agreement and Plan of Merger (Neiman Marcus Group LTD Inc.)
Waivers of Notice. Whenever any notice is required to be given by law, by under the certificate provisions of incorporation the statutes or by of the Certificate of Incorporation or of these bylawsBy-Laws, a written waiver thereof, thereof in writing signed by the person or persons entitled to said 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 or (in the case of a stockholder) by proxy 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 was 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 written waiver of notice or waiver of notice by electronic transmission unless required by these bylaws to be included in the notice of such meetingnotice.
Appears in 2 contracts
Samples: Master Transaction Agreement (Infonautics Inc), Master Transaction Agreement (Infonautics Inc)
Waivers of Notice. Whenever any notice is required by applicable law, the Certificate of Incorporation or these Bylaws, to be given by lawto any director, by the certificate member of incorporation a committee or by these bylawsstockholder, a written waiver thereofthereof in writing, signed by the person entitled to said notice or a waiver by electronic transmission by the person persons entitled to notice, whether before or after the time stated therein, shall be deemed equivalent to noticethereto. Attendance of a person at a meeting meeting, present in person or (in the case of a stockholder) represented by proxy proxy, shall constitute a waiver of notice of such meeting, except when where the person attends a the meeting for the express purpose of objecting, objecting at the beginning of the meeting, meeting to the transaction of any business because the meeting was is not lawfully called or convened. Neither the business to be transacted at, nor the purpose of, any Annual or Special Meeting of Stockholders or any regular or special meeting of the directors or members of a committee of directors need be specified in any written waiver of notice or waiver of notice by electronic transmission unless so required by law, the Certificate of Incorporation or these bylaws to be included in the notice of such meetingBylaws.
Appears in 1 contract
Samples: Purchase and Contribution Agreement (Skilled Healthcare Group, Inc.)
Waivers of Notice. Whenever notice is required to be given by law, by the certificate Certificate of incorporation Incorporation or by these bylawsBy-laws, a written waiver thereof, signed by the person entitled to said notice such notice, or a waiver by electronic transmission by the person entitled to such notice, whether before or after the time stated therein, shall be deemed equivalent to such notice. Attendance of a person at a meeting or (in the case of a stockholder) by proxy shall constitute a waiver of notice of such meeting, meeting except when the person attends a the meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting was 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 written waiver of notice or any waiver of notice by electronic transmission unless required by these bylaws to be included in the notice of such meetingtransmission.
Appears in 1 contract
Samples: Washington Post Co
Waivers of Notice. Whenever any notice is required by applicable law, the Certificate of Incorporation or these By-Laws, to be given by lawto any director, by the certificate member of incorporation a committee or by these bylawsstockholder, a written waiver thereofthereof in writing, signed by the person entitled to said notice or a waiver by electronic transmission by the person persons entitled to notice, whether before or after the time stated therein, shall be deemed equivalent to noticethereto. Attendance of a person at a meeting meeting, present in person or (in the case of a stockholder) represented by proxy proxy, shall constitute a waiver of notice of such meeting, except when where the person attends a the meeting for the express purpose of objecting, objecting at the beginning of the meeting, meeting to the transaction of any business because the meeting was is not lawfully called or convened. Neither the business to be transacted at, nor the purpose of, any Annual or Special Meeting of Stockholders or any regular or special meeting of the directors or members of a committee of directors need be specified in any written waiver of notice or waiver of notice by electronic transmission unless so required by law, the Certificate of Incorporation or these bylaws to be included in the notice of such meeting.By-Laws. ARTICLE VII
Appears in 1 contract