CONSENT BY DIRECTORS WITHOUT A MEETING. Any action required or permitted to be taken at any meeting of the Board of Directors may be taken without a meeting, if a consent in writing or by electronic transmission to such action is given by each director and is filed with the minutes of proceedings of the Board of Directors.
Appears in 20 contracts
Samples: Limited Liability Company Agreement (NorthStar Real Estate Income II, Inc.), Agreement and Plan of Merger (Walter Industries Inc /New/), Agreement and Plan of Merger (Comtech Telecommunications Corp /De/)
CONSENT BY DIRECTORS WITHOUT A MEETING. Any action required or permitted to be taken at any meeting of the Board of Directors may be taken without a meeting, without a vote and without prior notice, if a consent in writing or by electronic transmission to such action is given by each director Director and is filed with the minutes of proceedings of the Board of Directors.
Appears in 3 contracts
Samples: Operating Agreement (KKR Financial Holdings LLC), Operating Agreement (Ellington Financial LLC), Operating Agreement (KKR Financial Holdings LLC)
CONSENT BY DIRECTORS WITHOUT A MEETING. Any action required or permitted to be taken at any meeting of the Board of Directors may be taken without a meeting, if a consent in writing or by electronic transmission to such action is given by each director and is filed with the minutes of proceedings of the Board of Directors.
Appears in 1 contract
Samples: Agreement and Plan of Merger (MPG Office Trust, Inc.)
