Board and Committee Action Without a Meeting. Unless otherwise restricted by the Articles of Incorporation or these Bylaws, any action required or permitted to be taken at a meeting of the Board of Directors or any committee thereof may be taken without a meeting if a consent in writing, setting forth the action so taken, is signed by all the members of the Board of Directors or such committee, as the case may be, and shall be filed with the Secretary.
Appears in 10 contracts
Samples: Administrative Services Agreement (Strategic Partners Consulting LLC), Administrative Services Agreement (Egpi Firecreek, Inc.), Plan and Agreement (Human Biosystems Inc)
Board and Committee Action Without a Meeting. Unless otherwise ----------------------------------------------- restricted by the Articles of Incorporation or these Bylaws, any action required or permitted to be taken at a meeting of the Board of Directors or any committee thereof may be taken without a meeting if a consent in writing, setting forth the action so taken, is signed by all the members of the Board of Directors or such committee, as the case may be, and shall be filed with the Secretary.
Appears in 2 contracts
Samples: Escrow Agreement (Med X Systems Inc), Plan and Agreement of Merger (Atng Inc)
Board and Committee Action Without a Meeting. Unless otherwise ---------------------------------------------- restricted by the Articles of Incorporation or these Bylaws, any action required or permitted to be taken at a meeting of the Board of Directors or any committee thereof may be taken without a meeting if a consent in writing, setting forth the action so taken, is signed by all the members of the Board of Directors or such committee, as the case may be, and shall be filed with the Secretary.
Appears in 2 contracts
Samples: Plan and Agreement of Merger (Marmion Industries Corp), Plan of Merger (International Development Corp)
