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

Action by Stockholders Without a Meeting. Any action required or permitted to be taken at a meeting of the stockholders may be taken without a meeting if a written consent setting forth the action so taken is signed by all stockholders entitled to vote with respect to the subject matter thereof. Any such consent shall be inserted in the minute book as if it were the minutes of a meeting of the stockholders.

Action by Stockholders Without a Meeting. Any action required or permitted to be taken at a meeting of the stockholders may be taken without a meeting if a meeting. The written consent setting forth of the action so taken is signed by all stockholders entitled to vote with respect to the subject matter thereof. Any such consent stockholders, which may be executed in counterparts, shall be inserted in the minute book as if it were filed with the minutes of a meeting of the stockholdersCorporation.

Action by Stockholders Without a Meeting. Any action required properly brought before the stockholders by or permitted to be taken at a meeting the direction of the stockholders Board may be taken without a meeting meeting, without prior notice and without a vote, if a written consent setting forth the action so taken is signed by all stockholders the holders of outstanding shares of capital stock entitled to vote be voted with respect to the subject matter thereof. Any thereof having not less than the minimum number of votes that would be necessary to authorize or take such consent shall be inserted in the minute book as if it were the minutes of action at a meeting of the stockholdersat which all shares entitled to vote thereon were present and voted.

Action by Stockholders Without a Meeting. Any action required or permitted to which could be taken at a any annual or special meeting of the stockholders may be taken without a meeting meeting, without prior notice and without a vote, if a written consent setting forth the action so taken is signed by all a majority of the stockholders entitled to vote with respect to the subject matter thereof. Any such consent shall be inserted in the minute book as if it were the minutes of a meeting of the stockholders.