Common use of Waivers of Notice Clause in Contracts

Waivers of Notice. Whenever any notice is required by applicable law, the Certificate 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 notice, or a waiver by electronic transmission by the person or persons entitled to notice, whether before or after the time stated therein, shall be deemed equivalent thereto. Attendance of a person at a meeting, present in person or represented by proxy, shall constitute a waiver of notice of such meeting, except where the person attends the 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 annual or special meeting of stockholders or any regular or special meeting of the Board or members of a Committee of the Board need be specified in any written waiver of notice unless so required by law, the Certificate or these By-Laws.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Duke Energy CORP), Agreement and Plan of Merger (Cinergy Corp), Agreement and Plan of Merger (Duke Energy Corp)

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Waivers of Notice. Whenever any notice is required required, by applicable law, the Certificate of Incorporation or these By-LawsBylaws, to be given to any Directordirector, member of a Committee committee or stockholder, a waiver thereof in writing, signed by the person or persons entitled to notice, or a waiver by electronic transmission by the person or persons entitled to notice, whether before or after the time stated therein, shall be deemed equivalent thereto. Attendance of a person at a meeting, present in person or represented by proxy, shall constitute a waiver of notice of such meeting, except where the person attends the 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 annual Annual or special meeting Special Meeting of stockholders Stockholders or any regular or special meeting of the Board directors or members of a Committee committee of the Board directors need be specified in any written waiver of notice or any waiver by electronic transmission unless so required by law, the Certificate of Incorporation or these By-LawsBylaws.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Kellanova), Master Services Agreement (Zanite Acquisition Corp.)

Waivers of Notice. Whenever any notice is required by applicable 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 notice, or a waiver by electronic transmission by the person or persons entitled to notice, whether before or after the time stated therein, shall be deemed equivalent thereto. Attendance of a person at a meeting, present in person or represented by proxy, shall constitute a waiver of notice of such meeting, except where the person attends the 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 annual or special meeting of stockholders or any regular or special meeting of the Board Directors or members of a Committee of the Board Directors need be specified in any written waiver of notice unless so required by law, the Certificate of Incorporation or these By-LawsBylaws.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Amr Corp), Agreement and Plan of Merger (Us Airways Group Inc)

Waivers of Notice. Whenever any notice is required by applicable law, the Certificate of Incorporation or these By-Laws, to be given to any Directordirector, member of a Committee committee or stockholder, a waiver thereof in writing, signed by the person or persons entitled to notice, or a waiver by electronic transmission by the person or persons entitled to notice, whether before or after the time stated therein, shall be deemed equivalent thereto. Attendance of a person at a meeting, present in person or represented by proxy, shall constitute a waiver of notice of such meeting, except where the person attends the 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 annual Annual or special meeting Special Meeting of stockholders Stockholders or any regular or special meeting Special Meeting of the Board directors or members of a Committee committee of the Board directors need be specified in any written waiver of notice unless so required by law, the Certificate of Incorporation or these By-Laws.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (SWIFT TRANSPORTATION Co), Agreement and Plan of Merger (Knight Transportation Inc)

Waivers of Notice. Whenever any notice is required by applicable law, the Certificate of Incorporation or these By-Laws, to be given to any Directordirector, member of a Committee committee or stockholder, a waiver thereof in writing, signed by the person or persons entitled to notice, or a waiver by electronic transmission by the person or persons entitled to notice, whether before or after the time stated therein, shall be deemed equivalent thereto. Attendance of a person at a meeting, present in person or represented by proxy, shall constitute a waiver of notice of such meeting, except where the person attends the 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 annual Annual or special meeting Special Meeting of stockholders Stockholders or any regular or special meeting of the Board directors or members of a Committee committee of the Board directors need be specified in any written waiver of notice unless so required by law, the Certificate of Incorporation or these By-Laws.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Regal Entertainment Group), Agreement and Plan of Merger (Alliance HealthCare Services, Inc)

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Waivers of Notice. Whenever any notice is required by applicable law, the Certificate of Incorporation or these By-Laws, to be given to any Directordirector, member of a Committee committee or stockholder, a waiver thereof in writing, signed by the person or persons entitled to notice, or a waiver by electronic transmission by the person or persons entitled to notice, whether before or after the time stated therein, shall be deemed equivalent thereto. Attendance of a person at a meeting, present in person or represented by proxy, shall constitute a waiver of notice of such meeting, except where the person attends the 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 annual or special meeting of stockholders or any regular or special meeting of the Board directors or members of a Committee committee of the Board directors need be specified in any written waiver of notice unless so required by law, the Certificate of Incorporation or these By-Laws.

Appears in 1 contract

Samples: Business Combination Agreement (FinTech Acquisition Corp. IV)

Waivers of Notice. Whenever any notice is required by applicable law, the Certificate of Incorporation or these By-LawsBylaws, to be given to any Directordirector, member of a Committee committee or stockholder, a waiver thereof in writing, signed by the person or persons entitled to notice, or a waiver by electronic transmission by the person or persons entitled to notice, whether before or after the time stated therein, shall be deemed equivalent thereto. Attendance of a person at a meeting, present in person or represented by proxy, shall constitute a waiver of notice of such meeting, except where the person attends the 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 annual Annual or special meeting Special Meeting of stockholders Stockholders or any regular or special meeting of the Board directors or members of a Committee committee of the Board directors need be specified in any written waiver of notice unless so required by law, the Certificate of Incorporation or these By-LawsBylaws.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Dts, Inc.)

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