Common use of Action by Consent Clause in Contracts

Action by Consent. Unless otherwise restricted by the certificate of incorporation or these bylaws, any action required or permitted to be taken at any meeting of the Board of Directors or of any committee thereof may be taken without a meeting, if all members of the Board or committee, as the case may be, consent thereto in writing or by electronic transmission, and the writing or writings or electronic transmission or transmissions, are filed with the minutes of proceedings of the Board or committee. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form.

Action by Consent. Unless otherwise restricted by the certificate Certificate of incorporation Incorporation or these bylawsBylaws, any action required or permitted to be taken at any meeting of the Board of Directors or of any committee thereof may be taken without a meeting, if all members of the Board of Directors or committee, as the case may be, consent thereto in writing or by electronic transmissiontransmission and any consent may be documented, signed and delivered in any manner permitted by Section 116 of Delaware Law. After an action is taken, the writing consent or writings or electronic transmission or transmissions, are consents relating thereto shall be filed with the minutes of proceedings of the Board of Directors or committee. Such filing shall be committee in the same paper or electronic form if as the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic formmaintained.

Action by Consent. Unless otherwise restricted by the certificate of incorporation or these bylaws, any action required or permitted to be taken at any meeting of the Board of Directors or of any committee thereof may be taken without a meeting, if all members of the Board of Directors or committee, as the case may be, consent thereto in writing or by electronic transmission, and the writing or writings or electronic transmission or transmissions, are filed with the minutes of proceedings of the Board of Directors or committee. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form.

Action by Consent. Unless otherwise restricted by the certificate Certificate of incorporation Incorporation or these bylawsBylaws, any action required or permitted to be taken at any meeting of the Board of Directors or of any committee thereof may be taken without a meeting, if all members of the Board of Directors or committee, as the case may be, consent thereto in writing or by electronic transmission. Following such action, and the writing or writings or electronic transmission or transmissions, are shall be filed with the minutes of proceedings of the Board of Directors or committee. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form.

Action by Consent. Unless otherwise restricted by the certificate of incorporation or these bylawsBy-Laws, any action required or permitted to be taken at any meeting of the Board of Directors or of any committee thereof may be taken without a meeting, if all members of the Board board or committee, as the case may be, consent thereto in writing or by electronic transmission, and the writing or writings or electronic transmission or transmissions, transmissions are filed with the minutes of proceedings of the Board board or committee. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form.

Action by Consent. Unless otherwise restricted by the certificate Certificate of incorporation Incorporation or these bylawsBy-Laws, any action required or permitted to be taken at any meeting of the Board of Directors or of any committee thereof may be taken without a meeting, if all members of the Board of Directors or committeecommittee thereof, as the case may be, consent thereto in writing or by electronic transmission. After an action is taken, and the writing consent or writings or electronic transmission or transmissions, are consents relating thereto shall be filed with the minutes of the proceedings of the Board of Directors, or committee. Such filing shall be the committee thereof, in the same paper or electronic form if as the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic formmaintained.

Action by Consent. Unless otherwise restricted by the certificate of incorporation or these bylaws, any action required or permitted to be taken at any meeting of the Board board of Directors directors or of any committee thereof may be taken without a meeting, if all members of the Board board or committee, as the case may be, consent thereto in writing or by electronic transmission, and the writing or writings or electronic transmission or transmissions, are filed with the minutes of proceedings of the Board board or committee. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form.

Action by Consent. Unless otherwise restricted by the certificate Certificate of incorporation Incorporation, these Bylaws or these bylawsthe Shareholders Agreement, any action required or permitted to be taken at any meeting of the Board of Directors or of any committee thereof may be taken without a meeting, if all members of the Board or committee, as the case may be, consent thereto in writing or by electronic transmission, and the writing or writings or electronic transmission or transmissions, transmissions are filed with the minutes of proceedings of the Board or committeea committee thereof. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form.

Action by Consent. Unless otherwise restricted by the certificate Certificate of incorporation Incorporation or these bylawsBylaws, any action required or permitted to be taken at any meeting of the Board of Directors or of any committee thereof may be taken without a meeting, if all members of the Board of Directors or committee, as the case may be, consent thereto in writing or by electronic transmission, and the writing or writings or electronic transmission or transmissions, are filed with the minutes of proceedings of the Board of Directors or committee. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form.

Action by Consent. Unless otherwise restricted by the certificate of incorporation or these bylaws, any Any action required or permitted to be taken at any meeting of the Board of Directors or of any committee thereof may be taken without a meeting, meeting if all members of the Board or such committee, as the case may be, consent thereto in writing or by electronic transmission, and the writing or writings or electronic transmission or transmissions, transmissions are filed with the minutes of proceedings of the Board or such committee; provided, however, that such electronic transmission or transmissions must either set forth or be submitted with information from which it can be determined that the electronic transmission or transmissions were authorized by the director. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form.

Action by Consent. Unless otherwise restricted by the certificate of incorporation or these bylaws, any Any action required or permitted to be taken at any meeting of the Board of Directors Board, or of any committee thereof thereof, may be taken without a meeting, meeting if all the members of the Board or of such committee, as the case may be, consent thereto in writing or by electronic transmission, and the such writing or writings or electronic transmission or transmissions, transmissions are filed with the minutes of the proceedings of the Board or such committee. Such filing shall be in paper form if the minutes of the proceedings of the Board or such committee are maintained in paper form and shall be in electronic form if the such minutes are maintained in electronic form.

Action by Consent. Unless otherwise restricted by the certificate of incorporation or these bylaws, any Any action required or permitted to be taken at any meeting of the Board of Directors or of any committee thereof of the Board of Directors may be taken without a meeting, if all members of the Board or committee, as the case may be, consent thereto to the action in writing or by electronic transmission, and the writing or writings written consents or electronic transmission or transmissions, transmissions are filed with the minutes of proceedings of the Board or committee. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form.

Action by Consent. Unless otherwise restricted by the certificate Certificate of incorporation Incorporation or these bylawsBylaws, any action required or permitted to be taken at any meeting of the Board of Directors or of any committee thereof may be taken without a meeting, if all members of the Board or committee, as the case may be, consent thereto in writing or by electronic transmission, and the writing or writings or electronic transmission or transmissions, transmissions are filed with the minutes of proceedings of the Board or committeeBoard. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form.

Action by Consent. Unless otherwise restricted by the certificate of incorporation or these bylawsBy-Laws, any action required or permitted to be taken at any meeting of the Board board of Directors directors or of any committee thereof may be taken without a meeting, if all members of the Board board or committee, as the case may be, consent thereto in writing or by electronic transmission, and the writing or writings or electronic transmission or transmissions, transmissions are filed with the minutes of proceedings of the Board board or committee. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form.