Sec. 21.412. WAIVER OF NOTICE. (a) If the bylaws of a corporation require notice of a meeting to be given to a director, a written waiver of the notice signed by the director entitled to the notice, before or after the meeting, is equivalent to the giving of the notice.
(b) The attendance of a director at a board meeting constitutes a waiver of notice of the meeting, unless the director attends the meeting for the express purpose of objecting to the transaction of business at the meeting because the meeting has not been lawfully called or convened.
(c) A waiver of notice of a board meeting is not required to specify the business to be transacted at the meeting or the purpose of the meeting, unless required by the bylaws.
Acts 2003, 78th Leg., ch. 182, Sec. 1, eff. Jan. 1, 2006.
Structure Texas Statutes
Chapter 21 - For-Profit Corporations
Subchapter I. Board of Directors
Section 21.401. Management by Board of Directors
Section 21.402. Board Member Eligibility Requirements
Section 21.403. Number of Directors
Section 21.404. Designation of Initial Board of Directors
Section 21.405. Election of Board of Directors
Section 21.406. Special Voting Rights of Directors
Section 21.407. Term of Office
Section 21.408. Special Terms of Office
Section 21.409. Removal of Directors
Section 21.4091. Resignation of Directors
Section 21.411. Notice of Meeting
Section 21.412. Waiver of Notice
Section 21.414. Dissent to or Abstention From Action
Section 21.415. Action by Directors
Section 21.416. Committees of Board of Directors
Section 21.417. Election of Officers
Section 21.418. Contracts or Transactions Involving Interested Directors and Officers