Common use of Notice of Meeting Clause in Contracts

Notice of Meeting. Notice of the time and place of each meeting of the Board shall be given in the manner provided in Section 12.01 to each director not less than 48 hours before the time when the meeting is to be held. A notice of a meeting of directors need not specify the purpose of or the business to be transacted at the meeting except where the Act requires such purpose or business to be specified, including any proposal to:

Notice of Meeting. Notice of the time and place of each meeting Unless all directors are present or those absent waive notice, all meetings of the Board shall be given in the manner provided in Section 12.01 to each director held upon not less than 48 hours before seven Business Days’ prior notice to the directors and otherwise in accordance with the By-laws. Each notice of meeting shall state the time when and place or means of the meeting is and state, or be accompanied by an agenda containing, reasonable details of the matters to be held. A notice of a meeting of directors need not specify the purpose of discussed or the business to be transacted at the meeting except where the Act requires such purpose or business to be specified, including any proposal to:acted upon.

Notice of Meeting. Notice of the time and place of each meeting of the Board shall be given in the manner provided in Section 12.01 10 to each director Director (a) not less than 48 hours seven days before the time when the meeting is to be heldheld if the notice is mailed, or (b) not less than 48 hours before the time the meeting is to be held if the notice is given personally, or is delivered or is communicated by any means of transmitted or recorded communication. A notice of a meeting of directors the Board need not specify the purpose of or the business to be transacted at the meeting except where the Act requires such purpose or business to be specified, including any proposal to:.

Notice of Meeting. Notice of the time and place of each meeting of the Board board shall be given in the manner provided in Section 12.01 Eleven to each director not less than 48 24 hours before the time when the meeting is to be held. A notice of a meeting of directors need not specify the purpose of or the business to be transacted at the meeting except where the Act requires such purpose or business to be specified, including any proposal to:specified.‌

Notice of Meeting. Notice of the time and place of each meeting of the Board shall be given in the manner provided in Section 12.01 to each director not less than 48 hours before the time when the meeting is to be held. A notice of a meeting of directors need not specify the purpose of or the business to be transacted at the meeting except where the Act requires such purpose or business to be specified, including any proposal to:: submit to the shareholders any question or matter requiring approval of the shareholders; appoint additional directors;

Notice of Meeting. Notice of the time and place of each meeting of the Board shall be given in the manner provided in Section 12.01 11.1 to each director not less than 48 hours before the time when the meeting is to be held. A notice of a meeting of directors need not specify the purpose of or the business to be transacted at the meeting except where the Act requires such purpose or business to be specified, including any proposal to:

Notice of Meeting. Notice Subject to Sections 4.13, 4.14 and 4.15 below, notice of the time and place of each meeting of the Board shall be given in the manner provided in Section 12.01 11.1 below to each director not less than 48 hours before the time when the meeting is to be heldheld or such lesser time as may be reasonable under the circumstances. A notice of a meeting of directors need not specify the purpose of or the business to be transacted at the meeting except where the Act requires such purpose or business to be specified, including . A director may in any proposal to:manner waive notice of or otherwise consent to a meeting of the Board.

Notice of Meeting. Notice Except as otherwise provided in Section ----------------- 4.12, notice of the time and place of each meeting of the Board shall be given in the manner matter provided in Section 12.01 to each director Director not less than 48 forty-eight (48) hours before the time when the meeting is to be held. A notice of a meeting of directors Directors need not specify the purpose of or the business to be transacted at the meeting except where Section 115(3) of the Act requires such purpose or business to be specified, including any proposal to:

Notice of Meeting. Notice of the time and place of each meeting of the Board board shall be given in the manner provided in Section 12.01 Article Eleven to each director not less than 48 hours before the time when the meeting is to be held. A notice of a meeting of directors need not specify the purpose of or the business to be transacted at the meeting except where the Act requires such purpose or business to be specified, including including, if required by the Act, any proposal to:

Notice of Meeting. Notice of the time and place of each meeting of the Board board shall be given in the manner provided in Section section 12.01 to each director not less than 48 hours before the time when the meeting is to be held. A notice of a meeting of directors need not specify the purpose of or the business to be transacted at the meeting except where the Act requires such purpose or business to be specified, including and for any proposal to:

Notice of Meeting. Notice Except as otherwise provided in Section 4.12, notice ----------------- of the time and place of each meeting of the Board shall be given in the manner provided in Section 12.01 to each director Director not less than 48 forty-eight (48) hours before the time when the meeting is to be held. A notice of a meeting of directors Directors need not specify the purpose of or the business to be transacted at the meeting except where Section 115(3) of the Act requires such purpose or business to be specified, including any proposal to: