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

Action by Shareholders Without a Meeting. Any shareholder action may be taken without a meeting if written consent to the action is signed by all the shareholders entitled to vote on the action.

Action by Shareholders Without a Meeting. Any shareholder action Action required or permitted by the Code to be taken at a meeting of shareholders may be taken without a meeting if written consent to the action is signed taken by all the shareholders entitled to vote on the action. The action must be evidenced by one or more written consents bearing the date of signature and describing the action taken, signed by all shareholders entitled to take action without a meeting, and delivered to the Corporation for inclusion in the minutes for filing with the corporate records.

Action by Shareholders Without a Meeting. Any shareholder action required or permitted to be taken at a shareholders’ meeting may be taken without a meeting if written the required shareholders consent to such action in writing. The required shareholders are the shareholders holding shares having not less than the minimum number of votes that would be necessary to authorize or take such action is signed by at a meeting at which all the shareholders shares entitled to vote on thereon were present and voted. The corporation must provide notice of all actions taken by less than unanimous written consent as required by the actioncorporation’s bylaws or by statute.

Action by Shareholders Without a Meeting. Any shareholder action required or permitted to be taken at any annual or special meeting of shareholders of this Corporation may be taken without a meeting if written consent meeting, without prior notice and without a vote only to the action is signed extent permitted by all and in the shareholders entitled to vote on manner provided in the actionRestated Articles and in accordance with the Act.

Action by Shareholders Without a Meeting. Any shareholder action which may be taken at any annual or special meeting of the Shareholders, may be taken without a meeting meeting, without prior notice and without a Vote, if written a consent to in writing setting forth the action is so taken, shall be signed by the holders of Shares having not less than the minimum number of votes necessary to authorize or take such action at a meeting at when the holders of all the shareholders entitled to vote on the actionVoting Shares were present and voted.