Notice to Directors. Any notice required to be given to any director may be given by the method stated in subsection (a), or as provided for in Section 21 of these Bylaws. If such notice is not delivered personally, it shall be sent to such address as such director shall have filed in writing with the Secretary, or, in the absence of such filing, to the last known post office address of such director.
Appears in 8 contracts
Samples: Agreement and Plan of Merger (Gilead Sciences Inc), Agreement and Plan of Merger (Hyperion Therapeutics Inc), Agreement and Plan of Merger (Hyperion Therapeutics Inc)
Notice to Directors. Any notice required to be given to any director may be given by the method stated in subsection (a), or as otherwise provided for in Section 21 of these Bylaws. If , or by overnight delivery service, facsimile, telex or telegram, except that such notice other than one which is not delivered personally, it personally shall be sent to such address as such director shall have filed in writing with the Secretary, or, in the absence of such filing, to the last known post office address of such director.
Appears in 8 contracts
Samples: Agreement and Plan of Merger (Supernova Partners Acquisition Co II, Ltd.), Agreement and Plan of Merger (Supernova Partners Acquisition Co II, Ltd.), Subscription Agreement (Amplitude Healthcare Acquisition Corp)
Notice to Directors. Any notice required to be given to any director may be given by the method stated in subsection (a), ) or as otherwise provided for in Section 21 of these Bylaws. If such , with notice other than one which is not delivered personally, it shall personally to be sent to such address as such director shall have filed in writing with the Secretary, or, in the absence of such filing, to the last known post office address of such director.
Appears in 6 contracts
Samples: Plan of Conversion (Auddia Inc.), Agreement and Plan of Merger (Marquee Raine Acquisition Corp.), Registration Rights Agreement (GX Acquisition Corp.)
Notice to Directors. Any notice required to be given to any director may be given by the method stated in subsection (a), or as provided for in Section 21 of these Bylaws. If by overnight delivery service, facsimile, telex or telegram, except that such notice other than one which is not delivered personally, it personally shall be sent to such address as such director shall have filed in writing with the Secretary, or, in the absence of such filing, to the last known post office address of such director.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Sand Hill It Security Acquisition Corp), Proposed Merger Agreement, Stock Purchase Agreement (Lightspan Partnership Inc)
Notice to Directors. Any notice required to be given to any director may be given by the method stated in subsection paragraph (a)) of this Section, or as provided for in Section 21 of these Bylaws. If such notice is not delivered personally, it shall be sent to such address as such director shall have filed in writing with the Secretary, or, in the absence of such filing, to the last known post office address of such director.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Tetraphase Pharmaceuticals Inc), Agreement and Plan of Merger (Acelrx Pharmaceuticals Inc), Agreement and Plan of Merger (La Jolla Pharmaceutical Co)
Notice to Directors. Any notice required to be given to any director Director may be given by the method stated in subsection (a), or as provided for in Section 21 of these Bylaws. If by telegram, except that such notice other than one which is not delivered personally, it personally shall be sent to such address as such director Director shall have filed in writing with the Secretary, or, in the absence of such filing, to the last known post office address of such directorDirector.
Appears in 2 contracts
Samples: Joint Venture Agreement (Pharmacopeia Inc), Joint Venture Agreement (Molecular Simulations Inc)
Notice to Directors. Any notice required to be given to any director may be given by the method stated in subsection (a), or as otherwise provided for in these Bylaws (including by any of the means specified in Section 21 of these Bylaws22(d)), or by overnight delivery service. If such Any notice is not delivered personally, it sent by overnight delivery service or U.S. mail shall be sent to such address as such director shall have filed in writing with the Secretary, or, in the absence of such filing, to the last known post office address of such director.
Appears in 2 contracts
Samples: Agreement and Plan of Merger and Reorganization (Arrowroot Acquisition Corp.), Agreement and Plan of Merger (Panacea Acquisition Corp)
Notice to Directors. Any notice required to be given to any director may be given by the method stated in subsection (a), or as otherwise provided for in Section 21 of these Bylaws. If , except that such notice other than one which is not delivered personally, it personally shall be sent to such address as such director shall have filed in writing with the Secretary, or, in the absence of such filing, to the last known post office address of such director.
Appears in 1 contract
Samples: Business Combination Agreement (Atlantic Coastal Acquisition Corp. II)
Notice to Directors. Any notice required to be given to any director may be given by the method stated in subsection (a), or as otherwise provided for in the Bylaws (including by any of the means specified in Section 21 of these Bylaws4.7(d)), or by overnight delivery service. If such Any notice is not delivered personally, it sent by overnight delivery service or U.S. mail shall be sent to such address as such director shall have filed in writing with the Secretary, or, in the absence of such filing, to the last known post office address of such director.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Graf Acquisition Corp. IV)
Notice to Directors. Any notice required to be given to any director may be given by the method stated in subsection (a), or as otherwise provided for in the Bylaws (including by any of the means specified in Section 21 of these Bylaws22(d)), or by overnight delivery service. If such Any notice is not delivered personally, it sent by overnight delivery service or U.S. mail shall be sent to such address as such director shall have filed in writing with the Secretary, or, in the absence of such filing, to the last known post office address of such director.
Appears in 1 contract
Samples: Agreement and Plan of Merger (MedTech Acquisition Corp)
Notice to Directors. Any notice required to be given to any director may be given by the method stated in subsection (a)) of this Section 46, as otherwise provided in these Bylaws, or as provided for in Section 21 of these Bylaws. If by overnight delivery service, facsimile, telex or telegram, except that such notice other than one which is not delivered personally, it personally shall be sent to such address as such director shall have filed in writing with the Secretary, or, in the absence of such filing, to the last known post office address of such director.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Forest Road Acquisition Corp. II)
Notice to Directors. Any notice required to be given to any director may be given by the method stated in subsection (a), ) of this Section 47 or as otherwise provided for in Section 21 of these Bylaws. If such , with notice other than one which is not delivered personally, it shall personally to be sent to such address as such director shall have filed in writing with the Secretary, or, in the absence of such filing, to the last known post office address of such director.
Appears in 1 contract
Samples: Business Combination Agreement (McAp Acquisition Corp)
Notice to Directors. Any notice required to be given to any director may be given by the method stated in subsection paragraph (a)) of this Section, or as provided for in Section 21 of these Bylaws. If such notice is not delivered personally, it shall be sent to such address as such director shall have filed in writing with the Secretary, or, in the absence of such filing, to the last known post office address of such director.. (c)
Appears in 1 contract
Samples: Agreement and Plan of Merger (La Jolla Pharmaceutical Co)
Notice to Directors. Any notice required to be given to any director may be given by the method stated in subsection (a), or as provided for in Section 21 of these Bylaws. If by facsimile, telex or telegram, except that such notice other than one which is not delivered personally, it personally shall be sent to such address as such director shall have filed in writing with the Secretary, or, in the absence of such filing, to the last known post office address of such director.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Innovative Consumer Products, Inc.)
Notice to Directors. Any notice required to be given to any director may be given by the method stated in subsection (a)) of this Section 44, or as provided for in Section 21 of these Bylaws21. If such notice is not delivered personally, it shall be sent to such address as such director shall have filed in writing with the Secretary, or, in the absence of such filing, to the last known post office address of such director.
Appears in 1 contract
Samples: Agreement and Plan of Acquisition (Brooklyn ImmunoTherapeutics, Inc.)
Notice to Directors. Any notice required to be given to any director may be given by the method stated in subsection (a), or as provided for in Article IV, Section 21 7 of these Bylaws. If such notice is not delivered personally, it shall be sent to such address as such director shall have filed in writing with the Secretary, or, in the absence of such filing, to the last known post office address of such director.. ARTICLE XIII
Appears in 1 contract
Notice to Directors. Any notice required to be given to any director may be given by the method stated in subsection (a), Section 45(a) or as otherwise provided for in Section 21 of these Bylaws. If such notice is not delivered personally, it shall be sent to such address as such director shall have filed in writing with the Secretary, or, in the absence of such filing, to the last known post office address of such director.
Appears in 1 contract
