| 1982 - Broj stranica: 530
...be deemed given when deposited in the United States mail, postage paid, addressed to the Director at his address appearing on the books of the Corporation...agenda to all Directors with the notice required by $8 1601.15 and 1601.16. Any matters appearing on the agenda which the Chairman of the Board or the... | |
| 1984 - Broj stranica: 452
...of the Board or the Secretary of the Corporation, whether before or after the time of such meeting. Attendance of a Director at any meeting shall constitute...lawfully called or convened. §1601.18 Agenda. For each meeting, the Chairman of the Board or the President of the Corporation shall cause to be prepared a... | |
| 1979 - Broj stranica: 482
...a Director at any meeting shall constitute a waiver by (tin* «f r.«nne Of such meeting, except ds for the express purpose of objecting to the transaction...lawfully called or convened. § 1601.18 Agenda. For each meeting, the Chairman of the Board or the President of the Corporation shall cause to be prepared a... | |
| 1989 - Broj stranica: 700
...meeting shall constitute a waiver of notice of such meeting, except where a director attends a meeting for the express purpose of objecting to the transaction...because the meeting is not lawfully called or convened. Neither the business to be transacted at, nor the purpose of, any meeting of the board of directors... | |
| 1989 - Broj stranica: 632
...notice of such meeting, except where he attends for the express pur45 CFR Ch. XVI (10-1-89 Edition) pose of objecting to the transaction of any business because...lawfully called or convened. §1601.18 Agenda. For each meeting, the Chairman of the Board or the President of the Corporation shall cause to be prepared a... | |
| 1999 - Broj stranica: 712
...meeting shall constitute a waiver of notice of such meeting, except where a director attends a meeting for the express purpose of objecting to the transaction...because the meeting is not lawfully called or convened. The business to be transacted at the meeting need not be specified in the notice or waiver of notice... | |
| United States. Congress. Senate. Committee on the Judiciary - 1957 - Broj stranica: 558
...meeting shall constitute a waiver of notice of such meeting, except where a director attends a meeting for the express purpose of objecting to the transaction...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... | |
| United States. Congress. Senate. Committee on the Judiciary - 1957 - Broj stranica: 532
...meeting shall constitute a waiver of notice of such meeting, except where a director attends a meeting for the express purpose of objecting to the transaction...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... | |
| United States. Congress. Senate. Select Committee on Equal Educational Opportunity - 1970 - Broj stranica: 284
...meeting shall constitute a waiver of notice of such meeting, except where a Director attends a meeting for the express purpose of objecting to the transaction...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... | |
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