ACTIONS BY WRITTEN CONSENT. The Certificate of Incorporation and the by-laws of the Company shall provide that any action required or permitted to be taken at any meeting of stockholders of the Company may be taken by written consent of the requisite stockholders of the Company without a meeting and without prior notice. The by-laws of the Company shall provide that any action required or permitted to be taken at any meeting of the Board of Directors may be taken without a meeting if all the directors consent thereto in writing. Any such written consents shall be filed with the minutes of proceedings of the Board of Directors.
Appears in 3 contracts
Samples: Management Stockholders’ Agreement (J Crew Group Inc), Management Stockholders’ Agreement (J Crew Group Inc), Management Stockholders’ Agreement (J. Crew Inc.)
ACTIONS BY WRITTEN CONSENT. The Certificate of Incorporation and the by-laws Articles of the Company shall provide that any action required or permitted to be taken at any meeting of stockholders of the Company may be taken by written consent of the requisite stockholders of the Company without a meeting and without prior notice. The by-laws of the Company shall provide that any action required or permitted to be taken at any meeting of the Board of Directors may be taken without a meeting if all the directors consent thereto in writing. Any such written consents shall be filed with the minutes of proceedings of the Board of Directors.
Appears in 2 contracts
Samples: Management Services Agreement (J Crew Group Inc), Principal Investors Stockholders’ (J. Crew Inc.)
