Common use of Actions Without a Meeting Clause in Contracts

Actions Without a Meeting. Any action required or permitted to be taken at any meeting of the Board of any committee thereof may be taken without a meeting, if a written consent is signed by all Directors of the Board, or all members of the committee and such written consent is filed with the minutes of proceedings of the Board of the committee.

Actions Without a Meeting. Any action required or permitted to that may be taken at any meeting of the Board of any committee thereof Members may be taken without a meetingmeeting and without prior notice if a consent in writing, if setting forth the action so taken, shall be signed and delivered to the Board by all Members. Any Member giving a written consent is signed may revoke such consent by all Directors of the Board, or all members of the committee and such written consent is filed with the minutes of proceedings of a writing received by the Board prior to the time that the Board has received written consents of the committeeall Members.

Actions Without a Meeting. Any action required or permitted to be taken at any meeting of the Board of any committee thereof by a Committee may be taken without a meeting, meeting if a written consent thereto is signed by all Directors of the Board, or all members of the committee Committee and such written consent is filed with the minutes of proceedings of the Board records of the committee’s meetings. Such consent shall be treated as a vote of the committee for all purposes.

Actions Without a Meeting. Any Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, 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 Directors of the Board, or all members of the committee Board of Directors or committee, as the case may be, consent thereto in writing and such written consent is the writing or writings are filed with the minutes of proceedings of the Board of Directors or the committee.

Actions Without a Meeting. Any Unless otherwise restricted by the Certificate of Incorporation or these By-Laws, 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 Directors of the Board, or all members of the committee Board of Directors or committee, as the case may be, consent thereto in writing and such written consent is the writing or writings are filed with the minutes of proceedings of the Board of Directors or the committee.

Actions Without a Meeting. Any action required or permitted to be taken at any meeting of the Board of any committee thereof Members may be taken without a meeting, without prior notice and without a vote, if a written consent is in writing, setting forth the action so taken, shall be signed by all Directors of the Board, or all members of the committee Majority Members and such written consent is filed with the minutes of the proceedings of the Board of the committeeMembers.