Common use of Notice of a Meeting Clause in Contracts

Notice of a Meeting. need not be given to any director who submits a signed waiver of notice, whether before or after the meeting, or who attends the meeting without protesting, prior thereto or at its commencement, the lack of notice. 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.

Notice of a Meeting. need not be given to any director who submits Manager if a signed written waiver of notice, whether notice executed by him/her before or after the meeting is filed with the records of the meeting, or to any Manager who attends the meeting without protesting, protesting prior thereto or at its commencement, the commencement thereof the lack of noticenotice to him/her. Neither the business to be transacted at, nor the purpose of, any regular or special meeting of the board Board of directors Managers need be specified in the notice or waiver of notice of such meeting.

Notice of a Meeting. need not be given to any director who submits signs a signed waiver of noticenotice or a consent to holding the meeting or an approval of the minutes thereof, whether before or after the meeting, or who attends the meeting without protesting, prior thereto or at its commencement, the lack of noticenotice to such director. Neither All such waivers, consents and approvals shall be filed with the business to be transacted at, nor the purpose of, any regular corporate records or special meeting made a part of the board minutes of directors need be specified in the notice or waiver of notice of such meeting.

Notice of a Meeting. need not be given to any director Manager who submits signs a signed waiver of noticenotice or a consent to holding the meeting or an approval of the minutes thereof, whether before or after the meeting, or who attends the meeting without protesting, prior thereto or at its commencement, the lack of noticenotice to such Manager. Neither All such waivers, consents, and approvals shall be filed with the business to be transacted at, nor Company's records or made a part of the minutes of the meeting. A waiver of notice need not specify the purpose of, of any regular or special meeting of the board of directors need be specified in the notice or waiver of notice of such meetingBoard.