Waivers of Notice. Whenever any notice is required by law, the Certificate of Incorporation or these By-Laws, to be given to any director, member of a committee or stockholder, a waiver thereof in writing, signed, by the person or persons entitled to said notice, whether before or after the time stated therein, shall be deemed equivalent thereto.
Appears in 8 contracts
Samples: The Arrangement Agreement (Comamtech Inc.), The Arrangement Agreement (DecisionPoint Systems, Inc.), Arrangement Agreement (Comamtech Inc.)
Waivers of Notice. Whenever any notice of any nature is required by law, the provisions of the Certificate of Incorporation Formation or these By-Laws, this Agreement to be given to any director, member of a committee or stockholdergiven, a waiver thereof in writing, signed, signed by the person or persons entitled to said notice, whether before or after the time stated therein, shall be deemed equivalent thereto.
Appears in 2 contracts
Samples: Operating Agreement (O Gara Co), Operating Agreement (O Gara Co)
Waivers of Notice. Whenever any notice is required by law, the Certificate Corporation's Articles of Incorporation or these By-LawsBylaws, to be given to any director, member of a committee or stockholdershareholder, a waiver thereof in writing, signed, signed by the person or persons entitled to said notice, whether before or after the time stated therein, shall be deemed equivalent thereto.
Appears in 2 contracts
Samples: The Merger Agreement (Holly Corp), Agreement and Plan of Merger (Holly Corp)
Waivers of Notice. Whenever any notice is required by law, the Restated Certificate of Incorporation or these By-LawsBylaws, to be given to any director, member of a committee or stockholder, a waiver thereof in writing, signed, by the person or persons entitled to said notice, whether before or after the time stated therein, shall be deemed equivalent thereto.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Giant Industries Inc), Agreement and Plan of Merger (Holly Corp)
Waivers of Notice. Whenever any notice is required by law, the Certificate of Incorporation or these By-Laws, Bylaws to be given to any director, member of a committee or stockholder, a waiver thereof in writing, signed, signed by the person or persons entitled to said such notice, whether before or after the time stated therein, shall be deemed equivalent thereto.
Appears in 2 contracts
Samples: Reorganization Agreement (Fidelity National Financial, Inc.), Reorganization Agreement (Cannae Holdings, Inc.)
Waivers of Notice. Whenever any notice is required by law, the Certificate Corporation’s Articles of Incorporation or these By-LawsBylaws, to be given to any director, member of a committee or stockholdershareholder, a waiver thereof in writing, signed, signed by the person or persons entitled to said notice, whether before or after the time stated therein, shall be deemed equivalent thereto.
Appears in 2 contracts
Samples: The Merger Agreement (Frontier Oil Corp /New/), Agreement and Plan of Merger (Frontier Oil Corp /New/)
Waivers of Notice. Whenever any notice is required by --------- ----------------- law, the Certificate of Incorporation or these By-LawsBylaws, to be given to any directordirec- tor, member of a committee or stockholder, a waiver thereof in writing, signed, by the person or persons entitled to said notice, whether before or after the time stated therein, shall be deemed equivalent thereto.
Appears in 2 contracts
Samples: Agreement of Merger (Turner Paul H), Agreement of Merger (Simons Stephen W)
Waivers of Notice. Whenever any notice is required by law, the Certificate of Incorporation or these By-Laws, to be given to any director, member of a committee or stockholder, a waiver thereof in writing, signed, signed by the person or persons entitled to said notice, whether before or after the time stated therein, shall be deemed equivalent thereto.
Appears in 2 contracts
Samples: Merger Agreement (Unum Corp), Merger Agreement (Provident Companies Inc /De/)
Waivers of Notice. Whenever any notice is required by law, the Certificate of Incorporation or these By-By Laws, to be given to any director, member of a committee of the Board or stockholder, a waiver thereof in writing, signed, signed by the person or persons entitled to said notice, whether before or after the time stated therein, shall be deemed equivalent thereto.
Appears in 1 contract
Waivers of Notice. Whenever any notice whatever is required to be given by law, the Certificate Declaration of Incorporation Trust or these By-Laws, to be given to any director, member of a committee or stockholder, a waiver thereof in writing, signed, signed by the person or persons entitled to said notice, whether before or after the time stated therein, shall be deemed equivalent thereto.. A notice shall
Appears in 1 contract
Samples: Hotchkis & Wiley Funds /De/
Waivers of Notice. Whenever any notice is required by law, --------- ----------------- the Certificate of Incorporation or these By-Laws, to be given to any director, member of a committee or stockholder, a waiver thereof in writing, signed, by the person or persons entitled to said notice, whether before or after the time stated therein, shall be deemed equivalent thereto.
Appears in 1 contract
Samples: Armkel LLC
Waivers of Notice. Whenever any notice is required by law, the Certificate of Incorporation or these By-LawsBylaws, to be given to any director, member of a committee or stockholder, a waiver thereof in writing, signed, by the person or persons entitled to said notice, whether before or after the time stated therein, shall will be deemed equivalent thereto.
Appears in 1 contract
Samples: Homebase Acquisition, LLC
Waivers of Notice. Whenever any notice is required by law, the Certificate Articles of Incorporation or these By-Laws, to be given to any director, member of a committee or stockholder, a waiver thereof in writing, signed, by the person or persons entitled to said notice, whether before or after the time stated therein, shall be deemed equivalent thereto.
Appears in 1 contract
Waivers of Notice. Whenever any (a) Written Waiver.--Whenever notice is required by law, the Certificate of Incorporation or these By-Laws, to be given to under any director, member -------------- provisions of a committee the GCL or stockholderthe certificate of incorporation or these Bylaws, a waiver thereof in writingwritten waiver, signed, signed by the person or persons entitled to said the notice, whether before or after the time stated therein, shall be deemed equivalent theretoto notice. 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 of such meeting.
Appears in 1 contract
Samples: Bell Atlantic Corp
Waivers of Notice. Whenever any notice of any nature is required by law, the provisions of the Certificate of Incorporation or these By-Laws, laws to be given to any director, member of a committee or stockholdergiven, a waiver thereof in writing, signed, signed by the person or persons entitled to said notice, whether before or after the time stated therein, shall be deemed equivalent thereto.
Appears in 1 contract