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
Sources: Incorporation Agreement, Incorporation Agreement (QualTek Wireline LLC), 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 6 contracts
Sources: Business Combination Agreement (Spring Valley Acquisition Corp. III), Business Combination Agreement (Spring Valley Acquisition Corp. III), Business Combination Agreement (Jupiter Acquisition Corp)
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
Sources: 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, 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
Sources: Share Purchase Agreement, Merger Agreement, 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:
(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 5 contracts
Sources: Amalgamation Agreement, Business Combination Agreement (Pono Capital Three, Inc.), 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:
(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
Sources: 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 3 contracts
Sources: 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
Sources: 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:
(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
Sources: 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:
(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
Sources: 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, 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
Sources: 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 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; oror
(2) the director or alternate director, as the case may be, has waived notice of the meeting.
Appears in 1 contract
Sources: Amalgamation Agreement
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
Sources: Amalgamation Agreement