Common use of Notice of Special Meetings Clause in Contracts

Notice of Special Meetings. Notice of the date, place, if any, and time of any special meeting of directors shall be given to each director by the Secretary or by the officer or one of the directors calling the meeting. Notice shall be duly given to each director (a) in person or by telephone at least 24 hours in advance of the meeting, (b) by sending written notice by reputable overnight courier, telecopy, facsimile or electronic transmission, or delivering written notice by hand, to such director’s last known business, home or electronic transmission address at least 48 hours in advance of the meeting, or (c) by sending written notice by first-class mail to such director’s last known business or home address at least 72 hours in advance of the meeting. A notice or waiver of notice of a meeting of the Board of Directors need not specify the purposes of the meeting.

Notice of Special Meetings. Notice of the date, place, if any, and time of any special meeting of directors shall be given to each director by the Secretary or by the officer or one of the directors calling the meeting. Notice shall be duly given to each director by whom it is not waived by (ai) giving notice to such director in person or by telephone telephone, electronic transmission or voice message system at least 24 hours in advance of the meeting, (bii) by sending written notice by reputable overnight courier, telecopy, a facsimile or electronic transmissionto his last known facsimile number, or delivering written notice by hand, to such director’s his last known business, business or home or electronic transmission address at least 48 24 hours in advance of the meeting, or (ciii) by sending mailing written notice by first-class mail to such director’s his last known business or home address at least 72 hours three days in advance of the meeting. A notice or waiver of notice of a meeting of the Board of Directors need not specify the purposes of the meeting. Unless otherwise indicated in the notice thereof, any and all business may be transacted at a special meeting.

Notice of Special Meetings. Notice of the date, place, if any, and time of any special meeting of directors shall be given to each director by whom it is not waived by the Secretary or by the officer or one of the directors calling the meeting. Notice shall be duly given to each director by (ai) giving notice to such director in person or by telephone telephone, electronic transmission or voice message system at least 24 hours in advance of the meeting, (bii) by sending written notice by reputable overnight courier, telecopy, a facsimile or electronic transmissionto his last known facsimile number, or delivering written notice by hand, hand to such director’s his last known businessbusiness or home address, home or electronic transmission address at least 48 24 hours in advance of the meeting, or (ciii) by sending mailing written notice by first-class mail to such director’s his last known business or home address at least 72 hours three days in advance of the meeting. A notice or waiver of notice of a meeting of the Board of Directors need not specify the purposes of the meeting. Unless otherwise indicated in the notice thereof, any and all business may be transacted at a special meeting.

Notice of Special Meetings. Notice of the date, place, if any, and time of any special meeting of directors shall be given to each director by the Secretary or by the officer or one of the directors calling the meeting. Notice shall be duly given to each director (ai) by giving notice to such director in person or by telephone at least 24 hours in advance of the meeting, (bii) by sending written notice by reputable overnight couriera telegram, telecopy, facsimile telecopy or electronic transmissionmail, or delivering written notice by hand, to such director’s last known business, home or electronic transmission mail address at least 48 hours in advance of the meeting, or (ciii) by sending written notice by notice, via first-class mail or reputable overnight courier, to such director’s last known business or home address at least 72 hours in advance of the meeting. A notice or waiver of notice of a meeting of the Board of Directors need not specify the purposes of the meeting.