Common use of Action by Written Consent Clause in Contracts

Action by Written Consent. Any action required or permitted to be taken at any meeting of the Board of Directors may be taken without a meeting if all the directors consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Board of Directors.

Action by Written Consent. Any action required or permitted to be taken at any meeting of any committee of the Board of Directors may be taken without a meeting if all the directors members of the committee consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Board of Directorscommittee.

Action by Written Consent. Any action required or permitted to be taken by the Board, either at any a meeting of the Board of Directors or otherwise, may be taken without a meeting if all of the directors Board by a written consent thereto in writing, signed by each Director and the writing or writings are filed with the minutes of proceedings of the Board. Any action required or permitted to be taken by the Board may be taken by a written consent thereto signed by the Member and filed with the minutes of Directorsproceedings of the Board.

Action by Written Consent. Any action required or permitted to be taken by the Board, either at any a meeting of the Board of Directors or otherwise, may be taken without a meeting of the Board and without notice if all of the directors Directors consent thereto in writingwriting or by electronic transmission, and the writing or writings or electronic transmissions are filed with the minutes of proceedings of the Board. Any action required or permitted to be taken by the Board also may be taken by the Member by consent thereto in writing or by electronic transmission, and the writing or electronic transmission shall be filed with the minutes of Directorsproceedings of the Board.

Action by Written Consent. Any action required or permitted to which could be taken at any a meeting of the Board of Directors or a committee thereof may be taken without a meeting meeting, without prior notice and without a vote if all the directors consent thereto consented to in writing, and the writing or writings are by electronic transmission by directors having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all directors entitled to vote thereon were present and voted. Any such consent shall be filed by the Secretary of the Company with the minutes of the proceedings of the Board of DirectorsDirectors or the appropriate committee.

Action by Written Consent. Any action required or permitted to be taken at any meeting of the Board of Directors Trustees, or any committee thereof, may be taken without a meeting if all members of the directors Board of Trustees or committee (as the case may be) consent thereto in writing, and the writing or writings are filed with the minutes of the proceedings of the Board of DirectorsTrustees, or committee, except as otherwise provided in the 1940 Act.

Action by Written Consent. Any Unless otherwise restricted by the certificate of incorporation, 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 directors board or committee, as the case may be, consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Board of Directorsboard or committee.

Action by Written Consent. Any Unless otherwise restricted by the Certificate of Incorporation, any action required or permitted to be taken at any meeting of the Board of Directors Directors, or of any committee thereof, may be taken without a meeting if all members of the directors Board of Directors or committee, as the case may be, consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Board of Directorsboard or committee.

Action by Written Consent. Any action required or permitted to be taken at any meeting of the Board of Directors Directors, or of any committee thereof, may be taken without a meeting if prior or subsequent to such action all the directors members of the Board or such committee, as the case may be, consent thereto in writing, and the writing or writings are filed with the minutes of the proceedings of the Board of Directorsor committee.

Action by Written Consent. Any action required or permitted to be taken at any meeting of the Board of Directors or any committee thereof may be taken without a meeting meeting, without prior notice and without a vote, if all the directors a consent thereto or consents in writing, and setting forth the writing action so taken shall be signed by the Directors having not less than the minimum number of votes that would be necessary to authorize or writings are filed with the minutes of proceedings of the Board of Directorstake such action at a meeting.

Action by Written Consent. Any action required or permitted to be taken at any meeting of the Board of Directors or of any committee of the Board of Directors may be taken without a meeting if all members of the directors Board or committee, as the case may be, consent thereto to the action in writingwriting or by electronic transmission, and the writing writings or writings electronic transmissions are filed with the minutes of proceedings of the Board of Directorsor 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 Written Consent. Any The Board of Directors may also take action required or permitted to be taken at without any meeting of the members of the Board of Directors may by unanimous written consent setting forth the action to be taken without a meeting if all the directors consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Board of Directorsapproved.

Action by Written Consent. Any Except as otherwise provided by the Certificate of Incorporation, 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 directors Board of Directors or committee, as the case may be, consent thereto in writingwriting setting forth the action so taken, and the writing or writings are filed with the minutes of proceedings of the Board of DirectorsDirectors or committee.

Action by Written Consent. Any action required or permitted to which may be taken at any meeting of by the Board of Directors under this Agreement may be taken without a meeting if all the directors consent thereto consents in writing, and the writing or writings electronic transmission setting forth the action so taken are filed with the minutes of proceedings signed or submitted by all of the Board of DirectorsDirectors then in office.

Action by Written Consent. Any action required or permitted to be taken at any meeting of by the Board of Directors may be taken without a meeting if all members of the directors Board consent thereto in writing, and writing to the writing or writings are action. Written consents by the Board shall be filed with the minutes of proceedings of the Board of DirectorsBoard.

Action by Written Consent. Any action required or permitted to be taken at any meeting of by the Board of Directors Managers may be taken without a meeting if all consents in writing setting forth the directors consent thereto in writing, and action so taken are signed by the writing Managers having not less than the minimum number of votes that would be necessary to authorize or writings are filed with the minutes of proceedings of the Board of Directorstake such action at a meeting.

Action by Written Consent. Any Unless otherwise restricted by the Certificate of Incorporation, 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 the directors then members of the board or committee, as the case may be, consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Board of Directorsboard or committee.

Action by Written Consent. Any Unless otherwise restricted by the articles 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 of directors or of such committee, as the case may be, consent thereto in writing, writing or by electronic submissions and the writing or writings or electronic transmissions are filed with the minutes of proceedings of the Board of Directorsboard or committee in accordance with applicable law.

Action by Written Consent. Any action required or permitted to be taken by the Board, either at any a meeting of the Board of Directors or otherwise, may be taken without a meeting if all the directors Directors unanimously consent thereto in writing, writing and the writing or writings are filed with the minutes of proceedings the meeting of the Board of DirectorsBoard.

Action by Written Consent. Any action required or permitted to be taken at any meeting of by the Board of Directors may be taken without a meeting if all of the directors Directors consent thereto to the taking of such action without a meeting by signing a unanimous written consent to such action. The written consent or consents shall be included in writing, and the writing minutes or writings are filed with the minutes of proceedings of Company’s records reflecting the Board of Directorsaction taken. Action taken by written consent is effective at the date specified by the consent.

Action by Written Consent. Any action required or permitted to be taken at any meeting of by the Board of Directors may be taken without a meeting if all the directors a consent thereto in writingis signed or transmitted electronically, and as the writing or writings are filed with case may be, by the minutes of proceedings majority of the Board of DirectorsManagers.

Action by Written Consent. Any action required or permitted to be taken at any a meeting of the Board of Directors may be taken without a meeting meeting, without prior notice, and without a vote if all the directors a consent thereto or consents in writing, and setting forth the writing or writings are filed with action so taken, is signed by each Director that could have taken the minutes of proceedings action at a meeting of the Board of DirectorsDirectors at which any Director entitled to vote on the action was represented and voted.

Action by Written Consent. Any Unless otherwise restricted by the Certificate of Incorporation, 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 of directors or committee, 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 of Directorsdirectors or committee.

Action by Written Consent. Any action required or permitted to be taken at any meeting of by the Board of Directors Managers, either at a meeting or otherwise, may be taken without a meeting if all the directors Board Members, by a unanimous consent thereto of the Board Members in writing, and the writing signed in one or more counterparts. Any such writing or writings are shall be filed with the minutes of proceedings of the Board of DirectorsManagers.

Action by Written Consent. Any Unless otherwise restricted by the Certificate of Incorporation, 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 the directors members of the Board of Directors or committee, as the case may be, consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Board of DirectorsDirectors or committee.

Action by Written Consent. Any action required or permitted to which could be taken at any meeting of by the Board of Directors at a meeting may be taken without a meeting if all the directors consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of by the Board of Directors, without a meeting, without prior notice and without a vote, if all of the Directors execute a consent or consents in writing setting forth the action so taken. Any written consent may be executed and ascribed to by facsimile or similar electronic means.

Action by Written Consent. 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 a written consent is signed by all members of the directors consent thereto in writingBoard or of such committee, as the case may be, and the writing or writings are written consent is filed with the minutes of the proceedings of the Board of Directorsor committee.

Action by Written Consent. Any action required or permitted to be taken at any meeting of the Board of Directors or any committee thereof may be taken without a meeting if all of the directors members of the Board of Directors or of such committee, as the case may be, consent thereto in writing, writing or by electronic transmission and the writing or writings or transmission or transmissions are filed with the minutes of proceedings of the Board of DirectorsCorporation. 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 Written Consent. Any action required or permitted to be taken at any a meeting of the Managing Board of Directors may be taken without a meeting if all Directors consent to the directors consent thereto action in writingwriting or by electronic transmission, and the writing or writings written consents and hard copies of the electronic transmissions are filed with the minutes of the proceedings of the Board of DirectorsManaging Board.

Action by Written Consent. Any action required or permitted to be taken at any meeting of the Board of Directors Trustees, or any committee thereof, may be taken without a meeting meeting, without notice and without a vote, if all members of the directors Board of Trustees or committee (as the case may be) consent thereto in writing, and the writing or writings are filed with the minutes of the proceedings of the Board of DirectorsTrustees, or committee, except as otherwise provided in the 1940 Act.

Action by Written Consent. Any action required or permitted to be taken at any meeting of the Board of Directors or of any committee designated by the Board of Directors may be taken without a meeting if a written consent, setting forth the action so taken, is signed by all the directors consent thereto in writing, and the writing or writings are filed with the minutes of proceedings members of the Board of DirectorsDirectors or of such committee, and such consent shall have the same force and effect as a unanimous vote at a meeting.

Action by Written Consent. Any action required or permitted to be taken at any meeting by the board of the Board of Directors directors may be taken without a meeting if all the directors a consent thereto in writing, and setting forth the writing or writings are filed with the minutes of proceedings action so taken, is signed by all of the Board members of Directorsthe board.

Action by Written Consent. Any Unless otherwise restricted by the Corporation’s certificate of incorporation, 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 the directors then members of the board or committee, 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 of Directorsdirectors or committee.

Action by Written Consent. Any action required or permitted to which could be taken at any a meeting of the Board of Directors or a committee thereof may be taken without a meeting meeting, without prior notice and without a vote if all the directors consent thereto consented to in writing, and the writing or writings are by electronic trans1nission by directors having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all directors entitled to vote thereon were present and voted. Any such consent shall be filed by the Secretary of the Company with the minutes of the proceedings of the Board of DirectorsDirectors or the appropriate committee.

Action by Written Consent. Any action required or permitted to be taken at any a meeting of the Board of Directors directors may be taken without a meeting if if, prior or subsequent to the action, a consent or consents thereto by all of the directors consent thereto in writing, and the writing or writings are office is filed with the minutes of proceedings secretary of the Board of Directorscorporation.

Action by Written Consent. Any Unless otherwise restricted by the Corporation’s certificate of incorporation, any action required or permitted to be taken at any meeting of the Board of Directors Directors, or of any committee thereof, may be taken without a meeting if all members of the directors board or committee, as the case may be, consent thereto in writing, and the writing or writings writing(s) are filed with the minutes of proceedings of the Board of Directorsboard or committee.

Action by Written Consent. Any action required or permitted to be taken by the Board, either at any a meeting of the Board of Directors or otherwise, may be taken without a meeting if all of the directors Board by a written consent thereto in writing, signed by each Director and the writing or writings are filed with the minutes of proceedings of the Board. Any action required or permitted to be taken by the Board may be taken by a written consent thereto signed by all of Directorsthe Members and filed with the minutes of proceedings of the Board.

Action by Written Consent. Any Unless otherwise restricted by the Articles of Incorporation, 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 directors board or committee, as the case may be, consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Board of Directorsboard or committee.

Action by Written Consent. Any action required or permitted to be taken at any meeting of the Board of Directors or any committee thereof may be taken without a meeting meeting, without prior notice and without a vote, if all the directors a consent thereto or consents in writing, and setting forth the writing action so taken, shall be signed by the Directors having not less than the minimum number of votes that would be necessary to authorize or writings are filed with the minutes of proceedings of the Board of Directorstake such action at a meeting.

Action by Written Consent. Any action required or permitted to be taken at any a meeting of the Board of Directors directors may be taken without a meeting if a consent in writing setting forth the action to be taken and signed by all of the directors consent thereto is filed in writing, and the writing or writings are filed with the minutes of the proceedings of the Board of DirectorsBoard. The action taken shall be deemed effective when the last director signs the consent, unless the consent specifies otherwise.

Action by Written Consent. Any action required or permitted to be taken at any meeting of the Board of Directors or of any committee designated by the Board of Directors may be taken without a meeting if a written consent, setting forth the action so taken, is signed by all the directors consent thereto in writing, and the writing or writings are filed with the minutes of proceedings members of the Board of DirectorsDirectors or of such committee, and such consent shall have the same force and effect as a unanimous vote at a meeting. SECTION 13.

Action by Written Consent. Any action required or permitted to be taken at any meeting of by the Board of Directors may be taken without a meeting if all members of the directors Board consent thereto in writing, writing to the adoption of the resolution authorizing the action and the writing or writings such resolution and written consent are filed with the minutes Minutes of the proceedings of the Board of DirectorsBoard.

Action by Written Consent. Any action required or permitted to be taken at any a meeting of the Board of Directors or any committee thereof may be taken without a meeting meeting, without prior notice and without a vote if all the directors a consent thereto or consents in writing, and setting forth the writing or writings action so taken, are filed with signed by Directors in the minutes of proceedings number as would have been required to take such action at a meeting of the Board of DirectorsDirectors or such committee thereof.

Action by Written Consent. 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 meeting, upon the consent of the sole member or of all members of the directors Board of Directors, as the case may be, or the committee consent thereto in writingwriting or by electronic transmission (including email), and the writing writings or writings electronic transmissions are filed with the minutes of proceedings of the Board of DirectorsDirectors or committee.

Action by Written Consent. Any action required or permitted to be taken at any meeting of the Board of Directors, or of any committees appointed by the Board of Directors pursuant to this Agreement, may be taken without a meeting and without prior notice, if all a written consent setting forth the directors consent thereto in writingaction so taken is signed, and either before or after such action, by the writing Board of Directors or writings are committee members, as the case may be, holding the required vote to carry the action. All written consents shall be filed with the minutes of proceedings of the Board of DirectorsDirectors or such committee.

Action by Written Consent. Any Unless otherwise restricted by this Agreement or the Delaware Act, any action required or permitted to be taken at any meeting of the Board of Directors may be taken without a meeting if all the directors Directors consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Board of Directors.

Action by Written Consent. Any Unless otherwise restricted by law of this 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 the required number of such directors consent thereto in writing, writing and the writing or writings are filed with the minutes of proceedings of the Board of DirectorsDirectors or the committee.

Action by Written Consent. Any Except as otherwise provided in the Certificate of Incorporation, any action required or permitted to be taken at any meeting of the Board of Directors may be taken without a meeting if all the directors consent thereto in writing, writing and the writing or writings are filed with the minutes of proceedings of the Board of Directors.

Action by Written Consent. Any action required or permitted to be taken at any meeting of the Board of Directors may be taken without a meeting if all the directors consent thereto in writingwriting (which may be provided by electronic transmission). After an action is taken, and the such writing or writings are (or electronic transmission or transmissions) shall be filed with the minutes of proceedings of the Board of Directors. 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 Written Consent. Any action required or permitted to be taken at any meeting of the Board of Directors or of any committee of the Board of Directors may be taken without a meeting if all members of the directors Board or committee, as the case may be, consent thereto to the action in writingwriting or by electronic transmission, and the writing writings or writings electronic transmissions are filed with the minutes of proceedings of the Board of Directorsor committee. Such filing shall be in paper form if the minutes are maintained in paper form and shall he in electronic form if the minutes are maintained in electronic form.

Action by Written Consent. Any action required or permitted to be ------------------------- taken at any meeting of the Board of Directors or of any committee of the Board of Directors may be taken without a meeting meeting, if all members of the directors Board of Directors or committee, as the case may be, consent thereto to such action in writing, and the writing or writings written consents are filed with the minutes of proceedings of the Board of DirectorsDirectors or committee.

Action by Written Consent. Any action required or permitted to be taken at any meeting of the Board of Directors may be taken without a meeting if written consent to the action is signed by all the directors consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Board of Directors.

Action by Written Consent. 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 directors Board of Directors or committee, as the case may be, consent thereto in writingwriting 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 DirectorsDirectors 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 Written Consent. Any action required or permitted to be taken at any meeting of any committee of the Board of Directors may be taken without a meeting if all the directors members of the committee consent thereto in writingwriting (which may be provided by electronic transmission). After such action is taken, and the such writing or writings are shall be filed with the minutes of proceedings of the Board of Directorscommittee.

Action by Written Consent. Any action required or permitted to be taken at any meeting of the Board of Directors or of any committee of the Board of Directors may be taken without a meeting if all members of the directors Board of Directors or committee, as the case may be, consent thereto to the action in writingwriting or by electronic transmission, and the writing writings or writings electronic transmissions are filed with the minutes of proceedings of the Board of DirectorsDirectors 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 Written Consent. Any action required or permitted to be taken at any meeting of the Board of Directors may be taken without a meeting if all the directors consent thereto in writing, and the writing is (or writings are are) filed with the minutes of proceedings of the Board of Directors.

Action by Written Consent. Any action required or permitted to be taken at any a meeting of the Board of Directors may be taken without a meeting if all the directors a consent thereto or consents in writing, setting forth the action so taken, shall be signed by the Directors having no less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Directors entitled to vote thereon were present and the writing or writings are filed with the minutes of proceedings of the Board of Directorsvoted.

Action by Written Consent. Any action required or permitted to be taken at any meeting of the Board of Directors may be taken without a meeting if all Managers of the directors Board consent thereto in writing, writing and the writing or writings are filed with the minutes of proceedings of the Board of DirectorsBoard.

Action by Written Consent. Any action required or permitted to be taken at any a meeting of the Board of Directors Managers may be taken without a meeting meeting, without prior notice and without a vote, if all the directors consent thereto in writing, setting forth the action so taken, shall be signed by all of the Managers, and the writing or writings are such written consent is filed with the minutes of the proceedings of the Board of DirectorsManagers.

Action by Written Consent. Any action required or permitted to be taken at any a meeting of the Board of Directors may be taken without a meeting meeting, without prior notice and without a vote, if all the directors consent thereto in writing, setting forth the action so taken, shall be signed by a Majority of Managers, and the writing or writings are such written consent is filed with the minutes of the proceedings of the Board of DirectorsBoard.

Action by Written Consent. Any action required or permitted to be taken at any meeting of the Board of Directors or any committee thereof may be taken by written consent without a meeting if all the directors by unanimous consent thereto in writingof Directors, and the such writing or writings are filed with the minutes of the proceedings of the Board of Directorsor the relevant committee.

Action by Written Consent. Any action required or permitted to be taken at any a meeting of the Company Board of Directors (or a committee thereof) may be taken without a meeting and without a vote, if a consent or consents in writing (including by e-mail) setting forth the action so taken shall be given by all the directors consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Board Directors. A copy of Directorsany action taken by written consent shall be promptly furnished to each Director.

Action by Written Consent. Any action required or permitted to which could be taken at any a meeting of the Board of Directors or a committee thereof may be taken without a meeting meeting, without prior notice and without a vote if all the directors consent thereto consented to in writing, and the writing or writings are by electronic transmission by directors having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all directors entitled to vote thereon were present and voted. Any such consent shall be filed by the Secretary of the Company with the minutes of the proceedings of the Board of Directors.Directors or the appropriate committee

Action by Written Consent. Any action required or permitted to that may be taken at any a meeting of the Board of Directors may be taken without a meeting if a unanimous written consent, setting forth the action to be taken, shall be signed by all the directors consent thereto in writing, and the writing or writings are filed with the minutes of proceedings members of the Board of Directors.