Common use of Save for the Second Scheduled Meeting Clause in Contracts

Save for the Second Scheduled Meeting. convened under clause 4.4, no Board meeting shall be convened on less than ten (10) days’ notice. Notwithstanding the foresaid, a meeting of the Board shall be deemed to be duly and validly convened, notwithstanding that it is called by shorter or irregular notice, if all the Directors entitled to receive notice and attend the meeting have so agreed.

Appears in 1 contract

Sources: Securityholders Agreement (Lufax Holding LTD)

Save for the Second Scheduled Meeting. convened under clause 4.47.4, no Board meeting shall be convened on less than ten (10) days’ notice. Notwithstanding the foresaid, a meeting of the Board shall be deemed to be duly and validly convened, notwithstanding that it is called by shorter or irregular notice, if all the Directors entitled to receive notice and attend the meeting have so agreed.

Appears in 1 contract

Sources: Shareholder Agreement (Lufax Holding LTD)