Common use of Waiver of Notice; Approval of Meeting; Approval of Minutes Clause in Contracts

Waiver of Notice; Approval of Meeting; Approval of Minutes. Whenever notice to the Shareholders (or to any class of Shareholders) is required to be given under any this Agreement, a written waiver, signed by the Person entitled to notice, whether before or after the time stated therein, shall be deemed equivalent to notice. Attendance of a Person at any such meeting of the Shareholders shall constitute a waiver of notice of such meeting, except when the Person attends a meeting for the express purpose of objecting at the beginning of the meeting, to the transaction of any 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 Shareholders need be specified in any written waiver of notice unless so required by resolution of the Board of Directors. All waivers and approvals shall be filed with the Company records or made part of the minutes of the meeting.

Waiver of Notice; Approval of Meeting; Approval of Minutes. Whenever notice to the Shareholders (or to The transactions of any class meeting of Shareholders) is required to , however called and noticed, and whenever held, shall be given under any this Agreement, as valid as if had at a written waiver, signed by the Person entitled to meeting duly held after regular call and notice, whether if a quorum is present either in person or by proxy, and if, either before or after the time stated thereinmeeting, Shareholders representing such quorum who were present in person or by proxy and entitled to vote, sign a written waiver of notice or an approval of the holding of the meeting or an approval of the minutes thereof. All waivers and approvals shall be deemed equivalent to noticefiled with the Company records or made a part of the minutes of the meeting. Attendance of a Person Shareholder at any such a meeting of the Shareholders shall constitute a waiver of notice of such the meeting, except when the Person attends a meeting for the express purpose of objecting Shareholder does not approve, at the beginning of the meeting, to of the transaction of any 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 Shareholders need be specified in any written waiver of notice unless so required by resolution of the Board of Directors. All waivers ; and approvals shall be filed with the Company records or made part of the minutes of the meeting.except that attendance at a