Common use of Consent of Stockholders in Lieu of Meeting Clause in Contracts

Consent of Stockholders in Lieu of Meeting. Any action required or permitted to be taken at any annual or special meeting of stockholders of the Corporation may be taken without a meeting, without prior notice and without a vote only to the extent permitted by and in the manner provided in the Certificate of Incorporation and in accordance with applicable law.

Consent of Stockholders in Lieu of Meeting. Any action required or permitted to be taken at any annual or special meeting of stockholders of the Corporation may be taken without a meeting, without prior notice and without a vote only to the extent permitted by and in the manner provided in the Amended and Restated Certificate of Incorporation and in accordance with applicable lawthe DGCL.

Consent of Stockholders in Lieu of Meeting. Any action required or permitted to that may be taken at any annual or special meeting of stockholders of the Corporation may be taken without a meeting, without prior notice and without a vote, if a consent in writing, setting forth the action so taken, shall be signed by all of the holders of outstanding stock entitled to vote only to the extent permitted by and in the manner provided in the Certificate of Incorporation and in accordance with applicable lawthereon.

Consent of Stockholders in Lieu of Meeting. Any action required or permitted to be taken at any annual or special meeting of stockholders of the Corporation may be taken without a meeting, without prior notice and without a vote only to the extent permitted by and in the manner provided in the Amended and Restated Certificate of Incorporation and in accordance with applicable law.

Consent of Stockholders in Lieu of Meeting. Any action Actions required or permitted to be taken at any annual or special meeting of stockholders of the Corporation may be taken without a meetingmeeting upon the written consent of the stockholders, without prior notice and without a vote but only to if such action is taken in accordance with the extent permitted by and in the manner provided in provisions of Article IX of the Certificate of Incorporation and in accordance with applicable lawIncorporation.

Consent of Stockholders in Lieu of Meeting. Any Unless otherwise provided in the Certificate of Incorporation, any action required or permitted to be taken at any annual or special a meeting of the stockholders of the Corporation Corporation, or any action that may be taken at a meeting of the stockholders, may be taken without a meeting, without prior notice and without meeting if a consent in writing setting forth the action so taken shall be signed by all of the stockholders entitled to vote only with respect to the extent permitted by subject matter thereof. This consent shall have the same effect as a unanimous vote of stockholders and may be stated as such in the manner provided in the Certificate of Incorporation and in accordance with applicable lawany document.

Consent of Stockholders in Lieu of Meeting. Any action required or permitted to be taken at any annual or special a meeting of stockholders of the Corporation may be taken without a meeting, without prior notice meeting if there is filed with the records of stockholders’ meetings a written consent which sets forth the action and without is signed by holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote only to the extent permitted by thereon were present and in the manner provided in the Certificate of Incorporation and in accordance with applicable lawvoted.

Consent of Stockholders in Lieu of Meeting. Any Unless otherwise provided by the Certificate of Incorporation, any action required or permitted to be taken at any annual or special meeting of stockholders of the Corporation may be taken without a meeting, without prior notice and without a vote only to vote, if a consent in writing, setting forth the extent permitted action so taken, shall be signed by and in all of the manner provided in the Certificate holders of Incorporation and in accordance with applicable lawoutstanding stock.

Consent of Stockholders in Lieu of Meeting. Any Unless otherwise restricted by the Restated Certificate of Incorporation, any action required or permitted to be taken at any annual or special meeting of stockholders of the Corporation may be taken without a meeting, without prior notice and without a vote only to the extent permitted by and in the manner provided in the Certificate of Incorporation and in accordance with applicable law.

Consent of Stockholders in Lieu of Meeting. Any action required or permitted to be taken at any annual or special meeting of stockholders of the Corporation may be taken without a meeting, without prior notice and without a vote only to the extent permitted by and in the manner provided in the Certificate of Incorporation and in accordance with applicable law.