Common use of Attendance and Waiver of Notice Clause in Contracts

Attendance and Waiver of Notice. Attendance by a Director at any meeting (in person, telephonically or by proxy) shall constitute a waiver of notice of such meeting, except where a Director attends a meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened. Neither the business to be transacted at, nor the purpose of, any regular or special meeting of the Board of Directors need be specified in the notice or waiver of notice of such meeting.

Appears in 31 contracts

Samples: Limited Liability Company Agreement (Detroit Radio, LLC), Limited Liability Company Agreement (Detroit Radio, LLC), Limited Liability Company Agreement (Detroit Radio, LLC)

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Attendance and Waiver of Notice. Attendance by of a Director at any meeting (in person, telephonically or by proxy) shall constitute a waiver of notice of such meeting, except where a Director attends a meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened. Neither the business to be transacted at, nor the purpose of, any regular or special meeting of the Board of Directors need be specified in the notice or waiver of notice of such meeting.

Appears in 26 contracts

Samples: Limited Liability Company Agreement (Convergence, LLC), Limited Liability Company Agreement (Teekay Corp), Limited Liability Company Agreement (Learn SPAC HoldCo, Inc.)

Attendance and Waiver of Notice. Attendance by a Director Manager at any meeting (in person, telephonically or by proxy) shall constitute a waiver of notice of such meeting, except where a Director Manager attends a meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened. Neither the business to be transacted at, nor the purpose of, any regular or special meeting of the Board of Directors need be specified in the notice or waiver of notice of such meeting.

Appears in 20 contracts

Samples: Management Services Agreement (Grande Communications Holdings, Inc.), Limited Liability Company Agreement (Armored AutoGroup Inc.), Limited Liability Company Agreement (Atlantic Broadband Management, LLC)

Attendance and Waiver of Notice. Attendance by of a Director or, when serving as a Director, an Alternate Director, at any meeting (in person, telephonically or by proxy) shall constitute a waiver of notice of such meeting, except where a Director or an Alternate Director, as applicable, attends a meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened. Neither the business to be transacted at, nor the purpose of, any regular or special meeting of the Board of Directors need be specified in the notice or waiver of notice of such meeting.

Appears in 9 contracts

Samples: Limited Liability Company Agreement, Limited Liability Company Agreement, Limited Liability Company Agreement

Attendance and Waiver of Notice. Attendance by of a Director at any meeting (in person, telephonically or by proxy) shall constitute a waiver of notice of such meeting, except where a Director attends a meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened. Neither the business to be transacted at, nor the purpose of, any regular or special meeting of the Board of Directors need be specified in the notice or waiver of notice of such meeting.

Appears in 5 contracts

Samples: Limited Liability Company Agreement, Limited Liability Company Agreement, Limited Liability Company Agreement

Attendance and Waiver of Notice. Attendance by of a Director at any meeting (in person, telephonically or by proxy) shall constitute a waiver of notice of such meeting, except where a Director attends a meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened. Neither the business to be transacted at, nor the purpose of, any regular or special meeting of the Board of Directors need be specified in the notice or waiver of notice of such meeting.

Appears in 5 contracts

Samples: Limited Liability Company Operating Agreement (DIRECTV Programming Holdings I, Inc.), Limited Liability Company Agreement (Directv Merchandising Inc), Limited Liability Company Operating Agreement (Directv Customer Services Inc)

Attendance and Waiver of Notice. Attendance by a Director Manager at any meeting (in person, telephonically telephonically, by means of communications equipment or by proxy) shall constitute a waiver of notice of such meeting, except where a Director Manager attends a meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened. Neither the business to be transacted at, nor the purpose of, any regular or special meeting of the Board of Directors need be specified in the notice or waiver of notice of such meeting.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Vivid Seats Inc.), Limited Liability Company Agreement (Vivid Seats Inc.), Limited Liability Company Agreement (Horizon Acquisition Corp)

Attendance and Waiver of Notice. Attendance by a Director at any meeting (in person, telephonically or by proxy) shall constitute a waiver of notice of such meeting, except where a Director attends a meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened. Neither the business to be transacted at, nor the purpose of, any regular or special meeting of the Board of Directors need be specified in the notice or waiver of notice of such meeting.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Atlantic Broadband Management, LLC), Limited Liability Company Agreement (Language Line Services Holdings, Inc.), Limited Liability Company Agreement (Language Line Services Holdings, Inc.)

Attendance and Waiver of Notice. Any Director may waive notice as to himself. Attendance by a Director at any meeting (in person, telephonically or by proxy) shall constitute a waiver of notice of such meeting, except where a Director attends a meeting solely for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened. Neither the business to be transacted at, nor the purpose of, any regular or special meeting of the Board of Directors need be specified in the notice or waiver of notice of such meeting.

Appears in 3 contracts

Samples: Limited Liability Company Agreement, Limited Liability Company Agreement, Limited Liability Company Agreement

Attendance and Waiver of Notice. Attendance by of a Director ------------------------------- at any meeting (in person, telephonically or by proxy) shall constitute a waiver of notice of such meeting, except where a Director attends a meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened. Neither the business to be transacted at, nor the purpose of, any regular or special meeting of the Board of Directors need be specified in the notice or waiver of notice of such meeting.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Muzak Finance Corp), Limited Liability Company Agreement (Muzak Finance Corp)

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Attendance and Waiver of Notice. Attendance by of a ------------------------------- Director at any meeting (in person, telephonically or by proxy) shall constitute a waiver of notice of such meeting, except where a Director attends a meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened. Neither the business to be transacted at, nor the purpose of, any regular or special meeting of the Board of Directors need be specified in the notice or waiver of notice of such meeting.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Muzak Finance Corp)

Attendance and Waiver of Notice. Attendance by of a Director at any meeting (in person, telephonically or by proxy) shall constitute a waiver of notice of such meeting, except where a Director attends a meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened. Neither the business to be transacted at, nor the purpose of, any regular or special meeting of the Board of Directors need be specified in the notice or waiver of notice of such meeting.. (iv)

Appears in 1 contract

Samples: Limited Liability Company Agreement (Altera Infrastructure L.P.)

Attendance and Waiver of Notice. Attendance by of a Director at any meeting (in person, telephonically or by proxy) shall constitute a waiver of notice of such meeting, except where a Director attends a meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened. Neither the business to be transacted at, nor the purpose of, any regular or special meeting of the Board of Directors need be specified in the notice or waiver of notice of such meeting.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Ndsi Inc)

Attendance and Waiver of Notice. Attendance by a Director Member at any meeting (in person, telephonically or by proxy) shall constitute a waiver of notice of such meeting, except where a Director Member attends a meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened. Neither the business to be transacted at, nor the purpose of, any regular or special meeting of the Board of Directors Members need be specified in the notice or waiver of notice of such meeting.

Appears in 1 contract

Samples: Limited Liability Company Agreement (HII Technical Solutions Corp)

Attendance and Waiver of Notice. Attendance by of ------------------------------- a Director at any meeting (in person, telephonically or by proxy) shall constitute a waiver of notice of such meeting, except where a Director attends a meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened. Neither the business to be transacted at, nor the purpose of, any regular or special meeting of the Board of Directors need be specified in the notice or waiver of notice of such meeting.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Bi Acquisition LLC)

Attendance and Waiver of Notice. Any Director may waive notice as to himself. Attendance by a Director at any meeting (in person, telephonically or by proxy) shall constitute a waiver of notice of such meeting, except where a Director attends a meeting solely for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened. Neither the business to be transacted at, nor the purpose of, any regular or special meeting of the Board of Directors need to be specified in the notice or waiver of such notice of such meeting.

Appears in 1 contract

Samples: Limited Liability Company Agreement

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