Common use of Informal Action by Directors Clause in Contracts

Informal Action by Directors. 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 to such action is signed by each Director and such written consent is filed with the minutes of proceedings of the Board of Directors.

Informal Action by Directors. Any action required or permitted to be taken at any a meeting of the Board or of Directors any committee thereof may be taken without a meeting, meeting if a consent in writing to such setting forth the action is so taken shall be signed by each Director and such written consent is filed with all of the minutes of proceedings members of the Board or of Directorssuch committee, as the case may be, entitled to vote with respect to the subject matter thereof, and such consent shall have the same force and effect as a unanimous vote.

Informal Action by Directors. Any action required or permitted to be taken at any meeting of by the Board of Directors or by a committee thereof at a meeting may be taken without a meeting, meeting if a consent in writing to such writing, setting forth the action is so taken, shall be signed by each Director and such written consent is filed with the minutes of proceedings all of the Board directors or all of Directorsthe committee members entitled to vote with respect to the subject matter thereof. Facsimilie or telefax signatures shall have the same effect as original signatures on such consents in lieu of a meeting.

Informal Action by Directors. 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 to such action is signed by each Director director and such written consent is filed with the minutes of proceedings of the Board of Directors.

Informal Action by Directors. Any action required or permitted to be taken at any meeting The authority of the Board board of Directors directors may be taken exercised without a meeting, meeting if a consent in writing to such writing, setting forth the action taken, is signed by each Director and such written consent is filed with the minutes of proceedings all of the Board of Directorsdirectors entitled to vote.

Informal Action by Directors. Any Unless otherwise restricted by the Certificate of Incorporation or these By-Laws, any action required or permitted to be taken at any meeting of the Board Board, or of Directors any committee thereof, may be taken without a meetingmeeting if all members of the Board or such committee, if a as the case may be, consent thereto in writing, and the writing to such action is signed by each Director and such written consent is or writings are filed with the minutes of proceedings of the Board of Directorsor such committee.

Informal Action by Directors. Any action required or permitted to be taken by the board of directors or by a committee thereof at any a meeting of the Board of Directors may be taken without a meeting, meeting if a consent in writing to such writing, setting forth the action is so taken, shall be signed by each Director and such written consent is filed with the minutes of proceedings all of the Board directors or all of Directorsthe committee members entitled to vote with respect to the subject matter thereof.

Informal Action by Directors. Any action required or permitted to be taken at any meeting of the Board board of Directors directors may be taken without a meeting, if a consent in writing to such action is signed by each Director director and such written consent is filed with the minutes of proceedings of the Board board of Directorsdirectors.