When Notice Not Required. It is not necessary to give notice of a meeting of the directors to a director or an alternate director if: (1) the meeting is to be held immediately following a meeting of shareholders at which that director was elected or appointed, or is the meeting of the directors at which that director is appointed; or (2) the director or alternate director, as the case may be, has waived notice of the meeting.
Appears in 32 contracts
Samples: Incorporation Agreement, Incorporation Agreement (QualTek Wireline LLC), Business Combination Agreement
When Notice Not Required. It is not necessary to give notice of a meeting of the directors to a director or an alternate director if:
(1a) the meeting is to be held immediately following a meeting of shareholders at which that director was elected or appointed, or is the meeting of the directors at which that director is appointed; or
(2b) the director or alternate director, as the case may be, has waived notice of the meeting.
Appears in 6 contracts
Samples: Merger Agreement, Merger Agreement, Share Purchase Agreement
When Notice Not Required. It is not necessary to give notice of a meeting of the directors to a director or an alternate director if:
(1a) the meeting is to be held immediately following a meeting of shareholders at which that director was elected or appointed, appointed or is the meeting of the directors at which that director is appointed;
(b) the director has filed a waiver under Article 13.9; or
(2c) the director or alternate director, as the case may be, has waived notice of the attends such meeting.
Appears in 6 contracts
Samples: Amalgamation Agreement (Asep Medical Holdings Inc.), Amalgamation Agreement (Asep Medical Holdings Inc.), Amalgamation Agreement
When Notice Not Required. It is not necessary to give notice of a meeting of the directors to a director or an alternate director if:
(1a) the meeting is to be held immediately following a meeting of shareholders at which that director was elected or appointed, appointed or is the meeting of the directors at which that director is appointed; or
(2b) the director or alternate director, as the case may be, has waived notice of the meeting.
Appears in 4 contracts
Samples: Business Combination Agreement (Jupiter Acquisition Corp), Incorporation Agreement (BirchBioMed Inc.), Merger Agreement
When Notice Not Required. It is not necessary to give notice of a meeting of the directors to a director or an alternate director if:
(1a) the meeting is to be held immediately following a meeting of shareholders at which that director was elected or appointed, or is the meeting of the directors at which that director is appointed; or
(2b) the director or alternate director, as the case may be, has waived notice of the meeting.
Appears in 4 contracts
Samples: Business Combination Agreement (Forbion European Acquisition Corp.), Class a Preferred Share Purchase Agreement (Mechanical Technology Inc), Business Combination Agreement (Acreage Holdings, Inc.)
When Notice Not Required. It is not necessary to give notice of a meeting of the directors to a director or an alternate director if:
(1) the meeting is to be held immediately following a meeting of shareholders at which that director was elected or appointed, or is the meeting of the directors at which that director is appointed; or
(2) the director or alternate director, as the case may be, has waived notice of the meeting.
Appears in 4 contracts
Samples: Business Combination Agreement (Pono Capital Three, Inc.), Arrangement Agreement (Bausch & Lomb Corp), Arrangement Agreement (Bausch Health Companies Inc.)
When Notice Not Required. It is not necessary to give notice of a meeting of the directors to a director or an alternate director if:
(1) . the meeting is to be held immediately following a meeting of shareholders at which that director was elected or appointed, or is the meeting of the directors at which that director is appointed; or
(2) . the director or alternate director, as the case may be, has waived notice of the meeting.
Appears in 3 contracts
Samples: Amalgamation Agreement, Amalgamation Agreement, Amalgamation Agreement
When Notice Not Required. It is not necessary to give notice of a meeting of the directors board to a director or an alternate director if:
(1) the meeting is to be held immediately following a meeting of shareholders at which that director was elected or appointed, or is the meeting of the directors board at which that director is appointed; or
(2) the director or alternate director, as the case may be, has waived notice of the meeting.
Appears in 2 contracts
Samples: Arrangement Agreement (Foremost Clean Energy Ltd.), Arrangement Agreement (Foremost Clean Energy Ltd.)
When Notice Not Required. It is not necessary to give notice of a meeting of the directors to a director or an alternate director if:
(1) the meeting is to be held immediately following a meeting of shareholders at which that director was elected or appointed, or is the meeting of the directors at which that director is appointed; or
(2) the director or alternate director, as the case may be, has waived notice of the meeting.
Appears in 2 contracts
Samples: Business Combination Agreement, Amalgamation Agreement
When Notice Not Required. It is not necessary to give notice of a meeting of the directors to a director or an alternate director if:
(1a) the meeting is to be held immediately following a meeting of shareholders at which that director was elected or appointed, appointed or is the meeting of the directors at which that director is appointed; ,
(b) the director has filed a waiver under Article 13.9, or
(2c) the director or alternate director, as the case may be, has waived notice of the attends such meeting.
Appears in 2 contracts
Samples: Amalgamation Agreement, Amalgamation Agreement
When Notice Not Required. It is not necessary to give notice of a meeting of the directors to a director or an alternate director if:
(1a) the meeting is to be held immediately following a meeting of shareholders at which that director was elected or appointed, or is the meeting of the directors at which that director is appointed; or
(2b) the director or alternate director, as the case may be, has waived notice of the meeting.
Appears in 2 contracts
Samples: Business Combination Agreement (Screaming Eagle Acquisition Corp.), Merger Agreement (Lions Gate Entertainment Corp /Cn/)
When Notice Not Required. It is not necessary to give notice of a meeting of the directors to a director or an alternate director if:
(1) the meeting is to be held immediately following a meeting of shareholders at which that director was elected or appointed, or is the meeting of the directors at which that director is appointed; or
(2) the director or alternate director, as the case may be, has waived notice of the meeting.
Appears in 1 contract
When Notice Not Required. It is not necessary to give notice of a meeting of the directors to a director or br an alternate alternat director if:
(1) the meeting is to be held immediately following a meeting of shareholders at which that director was elected or appointed, or is the meeting of the directors at which that director is appointed; or
(2) the director or alternate director, as the case may be, has waived notice of the meeting.
Appears in 1 contract
When Notice Not Required. It is not necessary to give notice of a meeting of the directors to a director or an alternate director if:
(1a) the meeting is to be held immediately following a meeting of shareholders at which that director was elected or appointed, or is the meeting of the directors at which that director is appointed; oror
(2b) the director or alternate director, as the case may be, has waived notice of the meeting.
Appears in 1 contract
Samples: Amalgamation Agreement
