Waiver of Notice and Consent. The transactions of any meeting of the Board of Directors, however called and noticed or wherever held, shall be as valid as though such meeting had been duly held after a regular call and notice, if a quorum be present and if, before or after the meeting, each of the directors not present signs or electronically transmits a written waiver of notice of such meeting whether before or after the date stated therein. Neither the business to be transacted at, nor the purpose of, any regular or special meeting of directors or members of a committee of directors need be specified in any written waiver of notice. All such waivers shall be filed with the corporate records or made a part of the minutes of the meeting.
Waiver of Notice and Consent. The actions taken at a meeting, however called and noticed and wherever held, will have the same validity as if taken at a meeting properly called, noticed, and held, if a quorum is present in person or by proxy, and if, either before or after the meeting, each Partner entitled to vote, who was not present in person or by proxy, signs a written waiver of notice and consent, or otherwise approves in writing, the holding of the meeting and the actions taken. All such waivers must be filed with the Partnership records and be made a part of the minutes of the meeting.
Waiver of Notice and Consent. Without notice to Guarantor, without ----------------------------- the consent of Guarantor, and without affecting or limiting Guarantor's liability hereunder, Buyer may:
Waiver of Notice and Consent. Agent waives presentment, notice of dishonor, notice of intention to accelerate the maturity hereof, diligence in collecting, grace, notice and protest, and Agent consents to all whether before or after maturity (whether by demand, acceleration, or otherwise).
Waiver of Notice and Consent. The undersigned Trustees of the Cray Family Trust, for and on behalf of the Cray Family Trust, the sole beneficiary of the Trust Certificates issued by the Voting Trust, hereby waive notice of the foregoing First Amendment to Voting Trust Agreement and consent to such First Amendment. Trustees
Waiver of Notice and Consent. Distributor hereby waives notice of the change and consents to the Revised Schedule of Products as of the date set forth in paragraph 3 above. ZO SKIN HEALTH, INC. Amendment to Section A of Exhibit A of the Distribution Agreement REVISED SCHEDULE OF PRODUCTS Section A of Exhibit A is hereby restated as follows:
Waiver of Notice and Consent to the Distribution: The Bank hereby waives the requirement, under subsection (h) of the Section entitled "Covenants" in the Agreement, that the Borrower must notify the Bank in writing, 60 days prior to the payment of the Distribution described in this letter. And, further, the Bank consents to such Distribution subject to (a) the Borrower closing the Offering simultaneously with the Distribution and (b) the Borrower's stockholders equity (as defined per GAAP) does not decline as a result of the Distribution and Offering.
Waiver of Notice and Consent. Debtor and all other parties now or hereafter liable for the payment hereof, whether as endorser, guarantor, surety or otherwise, severally waive demand, presentment, notice of dishonor, notice of intention to accelerate the maturity hereof, notice of acceleration of the maturity hereof, diligence in collecting, grace, notice and protest, and to the acceptance of further security or the release of any security for this Agreement or the Note, and to the release of any party liable hereunder, all without in any way affecting the liability of Debtor and any endorsers or guarantors hereof or sureties therefor whether or not they are a party to any such act or agreement.
Waiver of Notice and Consent. The obligations of Guarantor hereunder shall remain in full force and shall not be impaired by: (a) any agreement extending or otherwise altering the time for or the terms of payment of all or any part of the sums due under the Note, any other Loan Document; (b) any express or implied modification, renewal, extension or acceleration of or to the Note, any other Loan Document; (c) any exercise or non-exercise by Lender of any right or privilege under any of the Loan Documents or this Guaranty; (d) any bankruptcy, insolvency, reorganization, composition, adjustment, dissolution, liquidation or other like proceeding relating to Guarantor, Borrower, or any affiliate of Borrower or Guarantor, or any action taken with respect to this Guaranty by any trustee or receiver or by any court in any such proceeding, whether or not Guarantor shall have had notice or knowledge of any of the foregoing; (e) any release, settlement, compromise, waiver or discharge of any claim of Lender against Borrower or Guarantor from liability under any of the Loan Documents; (f) any subordination, compromise, settlement, release (by operation of law or otherwise), discharge, compound, collection, liquidation, waiver, modification, resort to, exercise or refrain from exercising any right Lender may have under any of the Loan Documents or any collateral described in any of the Loan Documents, this Guaranty or otherwise, or any substitution with respect thereto; (g) any assignment or other transfer of any of the Loan Documents, in whole or in part; (h) any acceptance of partial performance of any of the obligations of Borrower or Guarantor under any of the Loan Documents or this Guaranty; (i) any consent to the transfer of any collateral described in any of the Loan Documents or otherwise; (j) any bid or purchase at any sale of the collateral described in any of the Loan Documents or otherwise; (k) any acceptance of additional security or guarantees of any kind; and (I) any additional loan or extension of credit to or for the benefit of Borrower or Guarantor. Guarantor hereby agrees that Lender may from time to time without notice to or consent of Guarantor and upon such terms and conditions as Lender may deem advisable take any of the above actions without affecting this Guaranty.
Waiver of Notice and Consent. The undersigned Trustees of the Cray Family Trust, for and on behalf of the Cray Family Trust, the sole beneficiary of the Trust Certificates issued by the Voting Trust, hereby waive notice of the foregoing First Amendment to Voting Trust Agreement and consent to such First Amendment. Trustees /s/ Cloud X. Xxxx, Xx. /s/ Xxxxxx X. Xxxxxxx Cloud X. Xxxx, Xx., as trustee of the Cray Family Trust U/T/A dated April 4, 1975, as amended by a First Amendment dated November 13, 1980. Xxxxxx X. Xxxxxxx, as trustee of the Cray Family Trust U/T/A dated April 4, 1975, as amended by a First Amendment dated November 13, 1980. Date 8/23/10 Date 8/26/10 /s/ Xxxxxxx X. Xxxx Xxxxxxx X. Xxxx, as trustee of the Cray Family Trust U/T/A dated April 4, 1975, as amended by a First Amendment dated November 13, 1980. Date 8/23/10 STATE OF Kansas ) )ss: COUNTY OF Xxxxxxxx ) On this 23rd day of August 2010, at my office in said County and State, before me, the undersigned, a notary public, personally appeared CLOUD X. XXXX, XX., to me personally known and known to me to be the same person described in and who executed the foregoing instrument, and acknowledged that he executed the same as his free act and deed and in his capacities as Trustee of the MGP Ingredients, Inc. Voting Trust and as trustee of the Cray Family Trust.
