Action by Consent. Unless otherwise restricted by the Company’s Certificate of Incorporation or these By-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 written consent thereto is signed or submitted by electronic transmission by all members of the Board of Directors or of such committee as the case may be, and such written consent is filed with the minutes of proceedings of the Board of Directors or committee.
Appears in 4 contracts
Samples: Business Combination Agreement (Digerati Technologies, Inc.), Joinder Agreement (LMF Acquisition Opportunities Inc), Business Combination Agreement (Minority Equality Opportunities Acquisition Inc.)
Action by Consent. Unless otherwise restricted by the Company’s Certificate certificate of Incorporation incorporation or these Byby-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 written consent thereto is signed or submitted by electronic transmission by all members of the Board of Directors board or of such committee committee, as the case may be, consent thereto in writing, and such written consent is the writing or writings are filed with the minutes of proceedings of the Board of Directors board or committee.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Hadco Acquisition Corp Ii), Agreement and Plan of Merger (Hadco Acquisition Corp Ii), Agreement and Plan of Merger (Continental Circuits Corp)
Action by Consent. Unless otherwise restricted by the Company’s Certificate of Incorporation or these By-lawsLaws, 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 written consent thereto is signed or submitted by electronic transmission by all members of the Board of Directors or of such committee as the case may be, be and such written consent is filed with the minutes of proceedings of the Board of Directors or committee.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Affymetrix Inc), Agreement and Plan of Merger (Solarcity Corp)
Action by Consent. Unless otherwise restricted by the Company’s Certificate of Incorporation or these By-laws, 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, if written consent thereto is signed or submitted by electronic transmission by all members of the Board of Directors or of such committee committee, as the case may be, consent thereto in writing or by electronic transmission, and such written consent is the writing or writings or electronic transmission or transmissions, are filed with the minutes of proceedings of the Board of Directors or committeecommittee thereof.
Appears in 2 contracts
Action by Consent. Unless otherwise restricted by the Company’s Certificate of Incorporation or these By-lawsLaws, 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 written consent thereto is signed or submitted by electronic transmission by all members of the Board of Directors or of such committee committee, as the case may be, consent thereto in writing or by electronic transmission, and such written consent is the writing or writings or electronic transmission or transmissions are filed with the minutes of proceedings of the Board of Directors or committee.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Applied Genetic Technologies Corp), Agreement and Plan of Merger (SomaLogic, Inc.)
Action by Consent. Unless otherwise restricted by the Company’s Certificate of Incorporation or these By-lawsIncorporation, any action required or permitted to be taken at any meeting of by the Board of Directors or of any committee thereof may be taken without a meeting, meeting if written consent thereto is signed or submitted by electronic transmission by all members of the Board of Directors or of such committee committee, as the case may be, consent thereto in writing, and such written consent is the writing or writings are filed with the minutes of the proceedings of the Board of Directors or such committee, as the case may be.
Appears in 1 contract
Samples: Subscription Agreement (Cluett Peabody & Co Inc /De)
Action by Consent. Unless otherwise restricted by the Company’s Certificate certificate of Incorporation incorporation or these Byby-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 written consent thereto is signed or submitted by electronic transmission by all members of the Board of Directors board or of such committee as the case may be, be and such written consent is filed with the minutes of proceedings of the Board of Directors board or committee.
Appears in 1 contract
Samples: Brooks Pharmacy, Inc.
Action by Consent. Unless otherwise restricted by the Company’s Certificate Articles of Incorporation or these Byby-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 written consent thereto is signed signed, including by any manual, facsimile or submitted by conformed signature or an electronic transmission signature, by all members of the Board of Directors or of such committee as the case may be, be and such written consent is filed with the minutes of proceedings of the Board of Directors or committee.
Appears in 1 contract
Action by Consent. Unless otherwise restricted by the CompanyCorporation’s Certificate of Incorporation or these By-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 written consent thereto is signed or submitted by electronic transmission by all members of the Board of Directors or of such committee as the case may be, and such written consent is filed with the minutes of proceedings of the Board of Directors or committee.
Appears in 1 contract
Samples: Business Combination Agreement (Concord Acquisition Corp III)
Action by Consent. Unless otherwise restricted by the Company’s 's Certificate of Incorporation or these Byby-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 written consent thereto is signed or submitted by electronic transmission by all members of the Board of Directors board or of such committee as the case may be, be and such written consent is filed with the minutes of proceedings of the Board of Directors board or committee.
Appears in 1 contract
Samples: investors.ribboncommunications.com
Action by Consent. Unless otherwise restricted by the Company’s Certificate of Incorporation or these By-lawsBylaws, any action required or permitted to be taken at any meeting of the Board of Directors or of any committee thereof may be by taken without a meeting, meeting if written consent thereto is signed or submitted by electronic transmission by all members of the Board of Directors or of such committee committee, as the case may be, consent thereto in writing or by electronic transmission, and such written consent is the writing or writings or electronic transmission or transmissions are filed with the minutes of proceedings of the Board of Directors or committee.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Cornerstone Therapeutics Inc)
Action by Consent. Unless otherwise restricted by the Company’s Certificate of Incorporation or these By-lawsBylaws, any action required or permitted to be taken at any meeting of the Board of Directors Directors, or of any committee thereof thereof, may be taken without a meeting, meeting if written consent thereto is signed or submitted by electronic transmission by all members of the Board of Directors or of such committee committee, as the case may be, consent thereto in writing and such written consent is writing or writings are filed with the minutes of proceedings of the Board of Directors or committee.
Appears in 1 contract
Samples: Pooling and Servicing Agreement (Commercial Mortgage Pass-Through Certificates Series 2000-C4)
Action by Consent. Unless otherwise restricted by the Company’s Certificate of Incorporation or these Byby-laws, any action required or permitted to be taken at any meeting of the Board of Directors Directors, or of any committee thereof thereof, may be taken without a meeting, meeting if written consent thereto is signed or submitted by electronic transmission by all members of the Board of Directors or of such committee committee, as the case may be, consent thereto in writing or by electronic transmission and such written consent is the writing or writings or electronic transmissions are filed with the minutes of proceedings of the Board of Directors or committeecommittee in accordance with applicable law.
Appears in 1 contract
Action by Consent. Unless otherwise restricted by the Company’s Certificate of Incorporation or these By-laws, any Any action required or permitted to be taken at any meeting of by the Board of Directors or of any committee Committee thereof may be taken without a meeting, meeting if written consent thereto is signed or submitted by electronic transmission by all members of the Board of Directors or of such committee Committee, as the case may be, consent thereto in writing, or by electronic transmission and such written consent is the writing or writings or electronic transmission or transmissions are filed with the minutes of the proceedings of the Board of Directors or committeesuch Committee, as the case may be.
Appears in 1 contract
Samples: Agreement and Plan of Merger and Recapitalization (Curtiss Wright Corp)
Action by Consent. Unless otherwise restricted by the Company’s Certificate of Incorporation or these By-lawsBylaws, 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 written consent thereto is signed or submitted by electronic transmission by all members of the Board of Directors board or of such committee committee, as the case may be, consent thereto in writing, or by electronic transmission and such written consent is the writing or writings or electronic transmission or transmissions are filed with the minutes of proceedings of the Board of Directors board, or committee.
Appears in 1 contract
Action by Consent. Unless otherwise restricted by the Company’s Certificate of Incorporation or these By-lawsBylaws, any action required or permitted to be taken at any meeting of the Board of Directors or of any committee thereof may be by taken without a meeting, meeting if written consent thereto is signed or submitted by electronic transmission by all members of the Board of Directors or of such committee committee, as the case may be, consent thereto in writing, and such written consent is the writing or writings are filed with the minutes of proceedings of the Board of Directors or committee.
Appears in 1 contract
Samples: Agreement of Merger and Plan of Reorganization (Accentia Biopharmaceuticals Inc)
