Common use of Actions Without Meetings Clause in Contracts

Actions Without Meetings. Any action which is required to or may be taken at a meeting of the Board of Directors may be taken without a meeting if consents in writing, setting forth the actions so taken, are signed by all of the Directors of the Board of Directors. The consents shall have the same force and effect as the unanimous vote at a meeting duly held.

Appears in 1 contract

Samples: irp-cdn.multiscreensite.com

AutoNDA by SimpleDocs

Actions Without Meetings. Any action which is required to or that may be taken at a meeting of the Board or of Directors a committee may be taken without a meeting if consents a consent in writing, setting forth the actions so takenaction, are signed shall be signed, either before or after such action, by all of the Directors directors or all of the Board members of Directorsthe committee, as the case may be. The consents Such consent shall have the same force and effect as the a unanimous vote at a meeting duly heldvote.

Appears in 1 contract

Samples: And Restated Agreement (Celtrix Pharmaceuticals Inc)

AutoNDA by SimpleDocs

Actions Without Meetings. Any action which is required to or that may be taken at a meeting of the Board of Directors may be taken without a meeting if consents a consent in writing, setting forth the actions so takenaction, are shall be signed either before or after such action by all of the Directors of the Board of Directors. The consents Such consent shall have the same force and effect as the a unanimous vote at a meeting duly heldvote.

Appears in 1 contract

Samples: Shareholder Agreement (Banco Santander, S.A.)

Time is Money Join Law Insider Premium to draft better contracts faster.