Authorization Without a Meeting. Any action required or permitted to be taken at a meeting of the shareholders may be taken without a meeting as authorized by law.
Appears in 20 contracts
Samples: And Shareholder Control Agreement (Spectrascience Inc), And Shareholder Control Agreement (Spectrascience Inc), And Shareholder Control Agreement (Medicalcv Inc)
Authorization Without a Meeting. Any action required or permitted to be taken at a meeting of the shareholders Board or any committee may be taken without a meeting as authorized by law.
Appears in 7 contracts
Samples: And Shareholder Control Agreement (Spectrascience Inc), And Shareholder Control Agreement (Spectrascience Inc), Spectrascience Inc
Authorization Without a Meeting. Any action required or permitted to be taken at a meeting of the Corporation’s shareholders may be taken without a meeting as authorized by law.
Appears in 2 contracts
Samples: And Shareholder Control Agreement (Granite City Food & Brewery LTD), Granite City Food & Brewery LTD
Authorization Without a Meeting. Any action required or permitted to be taken at a board meeting of the shareholders may be taken without a meeting as authorized by law.
Appears in 1 contract
Samples: Mg Waldbaum Co
