Informal Action by Directors. Any action required by law to be taken at a meeting of directors, or any action which may be taken at a meeting of directors, may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by all of the Directors.
Appears in 2 contracts
Samples: Charter School Performance Certificate, Charter School Performance Certificate
Informal Action by Directors. Any action Action required by law or permitted to be taken at a meeting of directors, or any action which may be taken at a meeting the Board of directors, Directors may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed is assented to by all members of the Board of Directors.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Buffets Holdings, Inc.), Agreement and Plan of Merger (Ryans Restaurant Group Inc)
Informal Action by Directors. Any action required by law to be taken at a meeting of directors, or any action which may be taken at a meeting of directors, may be taken without a meeting if a consent in writing, setting forth out the action so taken, shall be signed by all of the Directorsdirectors.
Appears in 1 contract
Samples: Delegation Agreement
Informal Action by Directors. Any action required by law or permitted to be taken by the Board of Directors or by a committee thereof at a meeting of directors, or any action which may be taken at a meeting of directors, may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by all of the DirectorsDirectors or all of the committee members entitled to vote with respect to the subject matter thereof.
Appears in 1 contract
Samples: Intergovernmental Agreement
Informal Action by Directors. Any action required by law to be taken at a meeting of the directors, or any other action which may be taken at a meeting of the directors, may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by all of the Directorsdirectors entitled to vote with respect to the subject matter thereof.
Appears in 1 contract
Samples: Agreement and Plan of Merger (MidWestOne Financial Group, Inc.)
Informal Action by Directors. Any action required by law to be taken at a meeting of directorsDirectors, or any action which may be taken at a meeting of directorsDirectors, may be taken without a meeting if a all of the Directors consent in writing, setting forth writing to the action so taken, shall be signed by all of the Directors.
Appears in 1 contract
Samples: Delegation Agreement
