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

Action by the Board Without a Meeting. Unless otherwise restricted by this Agreement, any action required or permitted to be taken at any meeting of the Board, or of any committee thereof, may be taken without a meeting if all Directors, or all members of such committee of Directors, as the case may be, consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Board or such committee, as the case may be.

Action by the Board Without a Meeting. Unless otherwise restricted by this Agreement, any Any action required or permitted to be taken at any meeting of the Board, or of any committee thereof, may be taken without a meeting if all Directors, or all members of the Board or of such committee of Directorscommittee, as the case may be, consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Board board or such committee, as the case may be.