Common use of Time, Notice and Call of Meetings Clause in Contracts

Time, Notice and Call of Meetings. Regular meetings of the Board of Directors shall be held without notice immediately following the annual meeting of Shareholders. Written notice of the time and place of special meetings of the Board of Directors shall be given to each Director by either personal delivery, telegram, facsimile or email at least two (2) days before the meeting or by notice mailed to the Director at least five days before the meeting. Notice of a meeting of the Board of Directors need not be given to any Director who signs a waiver of notice either before or after the meeting. Attendance of a Director at a meeting shall constitute a waiver of notice of such meeting and waiver of any and all objections to the place of the meeting, the time of the meeting, or the manner in which it has been called or convened, except when a Director states, at the beginning of the meeting, any objection to the transaction of business because 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.

Time, Notice and Call of Meetings. Regular meetings of the Board of Directors shall be held without notice immediately following on the annual meeting second Tuesday of ShareholdersSeptember of each year. Written notice of the time and place of special meetings of the Board of Directors shall be given to each Director director by either personal delivery, telegramfirst class mail, facsimile transmission, or email telegram at least two (2) days before the meeting or by notice mailed to the Director at least five days before the meeting. Notice of a meeting of the Board of Directors need not be given to any Director director who signs a waiver of notice either before or after the meeting. Attendance of a Director director at a meeting shall constitute a waiver of notice of such meeting and waiver of any and all objections obligations to the place of the meeting, the time of the meeting, or the manner in which it has been called or convened, except when a Director director states, at the beginning of the meeting, any objection to the transaction of business because 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.

Time, Notice and Call of Meetings. Regular meetings of the Board of Directors shall be held without notice immediately following the annual meeting of Shareholdersshareholders meeting. Written notice of the time and place of special meetings of the Board of Directors shall be given to each Director director by either personal delivery, telegramfacsimile, facsimile telegram or email cablegram at least two (2) days before the meeting or by notice mailed to the Director director at least five (5) days before the meeting. Notice of a meeting of the Board of Directors need not be given to any Director director who signs a waiver of notice either before or after the meeting. Attendance of a Director director at a meeting shall constitute a waiver of notice of such meeting and waiver of any and all objections obligations to the place of the meeting, the time of the meeting, meeting or the manner in which it has been called or convened, except when a Director director states, at the beginning of the meeting, any objection to the transaction of business because the meeting is not lawfully called or convened. Neither the business to be transacted at, at nor the purpose of, of any regular or special meeting of the Board of Directors need be specified in the notice or of waiver of notice of such meeting.