N.Y. Business Corporation Law § 606: Waivers of notice

§ 606. Waivers of notice.

Notice of meeting need not be given to any shareholder who submits a

waiver of notice whether before or after the meeting. Waiver of notice

may be written or electronic. If written, the waiver must be executed by

the shareholder or the shareholder's authorized officer, director,

employee or agent by signing such waiver or causing his or her signature

to be affixed to such waiver by any reasonable means, including, but not

limited to, facsimile signature. If electronic, the transmission of the

waiver must either set forth or be submitted with information from which

it can reasonably be determined that the transmission was authorized by

the shareholder. The attendance of any shareholder at a meeting, in

person or by proxy, without protesting prior to the conclusion of the

meeting the lack of notice of such meeting, shall constitute a waiver of

notice by such shareholder.