Common use of Actions by Consent Clause in Contracts

Actions by Consent. Subject to applicable laws and regulations, any action required or permitted to be taken at any meeting of the Board of Trustees or of any committee thereof may be taken without a meeting, if a written or electronic consent to such action is signed by all members of the Board of Trustees or of such committee, as the case may be, and such consent is filed with the minutes of proceedings of the Board of Trustees or committee.

Appears in 2 contracts

Samples: Russell Exchange Traded Funds Trust, Russell Exchange Traded Funds Trust

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Actions by Consent. Subject to applicable laws and regulationsUnless otherwise provided by law, the Certificate of Incorporation or these Bylaws, any action required or permitted to be taken at any meeting of the Board of Trustees or of any committee thereof Directors may be taken without a meeting, if a written or electronic consent to such action is signed by all the members of the Board of Trustees or of such committee, as the case may beDirectors consent thereto in writing, and such consent writing is filed with the minutes of proceedings of the Board of Trustees or committeeDirectors.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (BAE Systems, Inc.), Agreement and Plan of Merger (Bae Systems PLC)

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