Consents in Lieu of Meeting. Pursuant to the Articles of ------------------------------ Incorporation, no action that is required or permitted to be taken by the stockholders of the Company at any annual or special meeting of stockholders may be effected by the written consent of stockholders in lieu of a meeting, unless the action to be effected by the written consent of stockholders and the taking of such action by written consent have been expressly approved in advance by the Board of Directors.
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Samples: Plan and Agreement of Merger (Marmion Industries Corp), Plan of Merger (International Development Corp)
Consents in Lieu of Meeting. Pursuant to the Articles of ------------------------------ ------------------------------- Incorporation, no action that is required or permitted to be taken by the stockholders of the Company at any annual or special meeting of stockholders may be effected by the written consent of stockholders in lieu of a meeting, unless the action to be effected by the written consent of stockholders and the taking of such action by written consent have been expressly approved in advance by the Board of Directors.
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Samples: Escrow Agreement (Med X Systems Inc)
Consents in Lieu of Meeting. Pursuant to the Articles of ------------------------------ Incorporation, no action that is required or permitted to be taken by the stockholders of the Company at any annual or special meeting of stockholders may be effected by the written consent of stockholders in lieu of a meeting, unless the action to be effected by the written consent of stockholders and the taking of such action by written consent have been expressly approved in advance by the Board of Directors.
Appears in 1 contract
Consents in Lieu of Meeting. Pursuant to the Articles of ------------------------------ --------------------------- Incorporation, no action that is required or permitted to be taken by the stockholders of the Company at any annual or special meeting of stockholders may be effected by the written consent of stockholders in lieu of a meeting, unless the action to be effected by the written consent of stockholders and the taking of such action by written consent have been expressly approved in advance by the Board of Directors.
Appears in 1 contract
