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 to notice. Attendance of a person at a meeting, present by 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.
Appears in 3 contracts
Samples: Merger Agreement (Ness Technologies Inc), Merger Agreement (Bell Atlantic Corp), Merger Agreement (Sapiens International Corp N V)
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 director 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 to noticethereto. Attendance of a person at director or a meeting, present by stockholder in person or represented by proxy, proxy at such a meeting shall constitute a waiver of notice to such director or stockholder of such meeting, except where the person when such director or stockholder 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.
Appears in 2 contracts
Samples: Merger Agreement (BAE Systems, Inc.), Merger Agreement (Bae Systems PLC)
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, signed by the person or persons entitled to said notice, whether before or after the time stated therein, shall be deemed equivalent to notice. Attendance of a person at a meeting, present by person or represented by proxy, meeting shall constitute a waiver of notice of such meeting, except where when the person attends the a meeting for the express purpose of objecting objecting, at the beginning of the meeting meeting, to the transaction of any business because the meeting is not lawfully called or convened.
Appears in 2 contracts
Samples: Merger Agreement (AOL Inc.), Merger Agreement (AOL Inc.)
Waivers of Notice. Whenever any notice is required by law, the Certificate Articles 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 to noticethereto. Attendance of a person at a meeting, present by 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.
Appears in 2 contracts
Samples: Merger Agreement (MKS Instruments Inc), Merger Agreement (Newport Corp)
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 noticenotice or by electronic transmission, whether before or after the time stated therein, shall be deemed equivalent to noticethereto. Attendance of a person at a meeting, present by 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.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Phillips Petroleum Co)
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 to noticethereto. Attendance of a person at a meeting, present by 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.
Appears in 1 contract
Waivers of Notice. Whenever any notice is required by law, the Certificate of Incorporation or these By-Lawslaws, 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 to notice. Attendance of a person at a meeting, present by person or represented by proxy, meeting shall constitute a waiver of notice of such meeting, except where when the person attends the a meeting for the express purpose of objecting objecting, at the beginning of the meeting meeting, to the transaction of any business because the meeting is not lawfully called or convened.
Appears in 1 contract
Samples: Merger Agreement (Neustar Inc)