Common use of Action by Board Without a Meeting Clause in Contracts

Action by Board Without a Meeting. Any action required or permitted to be taken by the Board may be taken without a meeting and without prior notice if a majority of the Directors then in office shall individually or collectively consent in writing to such action. Such written consent or consents shall be filed with the minutes of the proceedings of the Board. Such action by written consent shall have the same force and effect as a vote of the Board in favor of such action.

Action by Board Without a Meeting. Any action required or permitted to be taken by at any meeting of the Board Board, or of any committee thereof, may be taken without a meeting and without prior notice if a majority all members of the Directors then Board or of such committee, as the case may be, consent thereto in office shall individually writing, and the writing or collectively consent in writing to such action. Such written consent or consents shall be writings are filed with the minutes of the proceedings of the Board. Such action by written consent shall have Board or committee; provided that a majority of the same force and effect as a vote members of the Board in favor or of such actioncommittee are present in the U.S. at the time of signing.

Action by Board Without a Meeting. Any action permitted or required by the Act or permitted this Agreement to be taken by the Board may be taken without a meeting and without prior notice if a majority of the Directors then in office shall individually or collectively all Managers consent thereto in writing to such action. Such written consent or consents shall be electronic transmission, and the writing or writings or electronic transmission or transmissions are filed with the minutes of the proceedings of the Board. Such action by written consent shall have the same force and effect as a vote of the Board in favor of such action.

Action by Board Without a Meeting. Any action required or permitted to be taken by the Board may be taken without a meeting and without prior notice if a majority all of the Directors then in office shall individually or collectively consent in writing to such action. Such written consent or consents shall be filed with the minutes of the proceedings of the Board. Such action by written consent shall have the same force and effect as a vote of the Board in favor of such action.

Action by Board Without a Meeting. Any action required or permitted to be taken by pursuant to authorization voted at a meeting of the Board board of directors or a committee of the board, may be taken without a meeting and without prior notice if a majority before or after the action all members of the Directors then board of directors or committee consent to it in office shall individually or collectively consent in writing to such actionwriting. Such The written consent or consents shall be filed with the minutes of the proceedings of the Board. Such action by written consent shall have the same force and effect as a vote board of the Board in favor of such actiondirectors or committee.

Action by Board Without a Meeting. Any action required or permitted to be taken by the Board may be taken without a meeting and without prior notice if a majority of the Directors then in office shall individually or collectively consent in writing to such actionwriting, setting forth the action so taken, is unanimous and signed by all Managers. Such written consent or consents shall be filed with the minutes of the proceedings of the Board. Such action by written consent shall have the same force and effect as a vote of the Board in favor of such action.

Action by Board Without a Meeting. Any action required or permitted to which could be taken by at a meeting of the Board of Directors may be taken without a meeting and without prior notice if a majority written consent setting forth the action so taken is signed by each of the Directors then in office shall individually or collectively consent in writing to such actiondirectors. Such written consent consents may be signed in two or consents more counterparts, each of which shall be filed with deemed an original and all of which, taken together, shall constitute one and the same document. Any such written consent shall be inserted in the minute book as if it were the minutes of the proceedings a Board of the Board. Such action by written consent shall have the same force and effect as a vote of the Board in favor of such actionDirectors meeting.

Action by Board Without a Meeting. Any action required or permitted to be taken by the Board may be taken without a meeting and without prior notice if a majority of all the Directors then in office Managers shall individually or collectively consent in writing to such action. Such written consent or consents shall be filed with the minutes of the proceedings of the Board. Such action by written consent shall have the same force and effect as a unanimous vote of the Board in favor of such actionBoard.

Action by Board Without a Meeting. Any action required or permitted to be taken by the Board may be taken without a meeting if the Manager(s) who would otherwise constitute a quorum and without prior notice if represent a majority of the Directors then in office votes held by all Managers shall individually or collectively consent in writing to such action. Such written consent or consents shall be filed with the minutes of the proceedings of the Board. Such action by written consent shall have the same force and effect as a unanimous vote of the Board in favor of such actionBoard.