Common use of Waivers of Notice Clause in Contracts

Waivers of Notice. Whenever the giving of any notice to Stockholders is required by applicable law, the Certificate of Incorporation or these By-laws, a waiver thereof, given by the person entitled to said notice, whether before or after the event as to which such notice is required, shall be deemed equivalent to notice. Attendance by a Stockholder at a meeting shall constitute a waiver of notice of such meeting except when the Stockholder attends a meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business on the ground that the meeting has not been lawfully called or convened. Neither the business to be transacted at, nor the purposes of, any regular or special meeting of the Stockholders need be specified in any waiver of notice.

Appears in 5 contracts

Samples: Agreement and Plan of Merger (Churchill Capital Corp II), Management Incentive Unit Agreement (BRP Group, Inc.), Contribution Agreement (Goosehead Insurance, Inc.)

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Waivers of Notice. Whenever the giving of any notice to Stockholders is required by applicable lawLaw, the Certificate of Incorporation or these By-laws, a waiver thereof, given by the person entitled to said notice, whether before or after the event as to which such notice is required, shall be deemed equivalent to notice. Attendance by a Stockholder at a meeting shall constitute a waiver of notice of such meeting except when the Stockholder attends a meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business on the ground that the meeting has not been lawfully called or convened. Neither the business to be transacted at, nor the purposes of, any regular or special meeting of the Stockholders need be specified in any waiver of notice.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (HRG Group, Inc.), Agreement and Plan of Merger (Spectrum Brands, Inc.), Agreement and Plan of Merger (Spectrum Brands Holdings, Inc.)

Waivers of Notice. Whenever the giving of any notice to Stockholders is required by applicable law, the Certificate of Incorporation or these By-laws, a waiver thereof, given by the person entitled to said notice, whether before or after the event as to which such notice is required, shall be deemed equivalent to notice. Attendance by a Stockholder at a meeting shall constitute a waiver of notice of such meeting except when the Stockholder attends a meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business on the ground that the meeting has not been lawfully called or convened. Neither the business to be transacted at, nor the purposes purpose of, any regular or special meeting of the Stockholders need be specified in any waiver of noticenotice unless so required by applicable law, the Certificate of Incorporation or these By-laws.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Hawaiian Airlines Inc/Hi), Agreement and Plan of Merger (Brenneman Gregory D)

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Waivers of Notice. Whenever the giving of any notice to Stockholders is required by applicable lawto be given to the stockholders under any provision of the DGCL, or the Certificate of Incorporation or these By-lawsBylaws, a written waiver thereof, given signed by the person a stockholder entitled to said notice, whether before or after the event as to which such notice is requiredtime stated therein, shall be deemed equivalent to notice. Attendance by of a Stockholder stockholder at a meeting shall constitute a waiver of notice of such meeting meeting, except when the Stockholder stockholder attends a meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business on the ground that because the meeting has is not been lawfully called or convened. Neither the business to be transacted at, nor the purposes purpose of, any regular or special meeting of the Stockholders stockholders need be specified in any written waiver of notice.

Appears in 1 contract

Samples: Merger Agreement (Healthcare Solutions Management Group, Inc.)

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