Informal Action by Shareholders. Unless otherwise- provided by law, any action required to be taken at a meeting of the shareholders, or any other action which may be taken at a meeting of the shareholders, may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by all of the shareholders entitled to vote with respect to the subject matter thereof
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Samples: Stemcell Global Research Inc, Stemcell Global Research Inc, Stemcell Global Research Inc
Informal Action by Shareholders. Unless otherwise- provided by law, any Any action required to be taken at a meeting of the shareholders, or any other action which may be taken at a meeting of the shareholders, may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed given by all of the shareholders entitled to vote with respect to the subject matter thereofmatter.
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Samples: Stock Purchase Agreement (Boston Private Financial Holdings Inc)
Informal Action by Shareholders. Unless otherwise- provided by law, any Any action required or permitted to be taken at a meeting of the shareholders, or any other action which may be taken at a meeting of including the shareholdersannual meeting, may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed is taken by all of the shareholders entitled to vote with respect on the action. The action must be evidenced by one or more written consents describing the action taken, signed by all the shareholders entitled to vote on the action, and delivered to the subject matter thereofCorporation for inclusion in the minutes or filing with the corporate records. Such written consents may be executed in one or more counterparts.
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Samples: Agreement and Plan of Merger (Ryans Restaurant Group Inc)
Informal Action by Shareholders. Unless otherwise- provided by law, any Any action required to be -------------------------------- taken at a meeting of the shareholders, or any other action which may be taken at a meeting of the shareholders, may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by all of the shareholders entitled to vote with respect to the subject matter thereof.
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Samples: Joint Venture Agreement (Ameritas Variable Life Insurance Co Separate Account V)
Informal Action by Shareholders. Unless otherwise- provided by law, any Any action required or permitted to be taken at a meeting of the shareholders, or any other action which may be taken at a meeting of including the shareholdersannual meeting, may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed is taken by all of the shareholders entitled to vote with respect to the subject matter thereofon the
Appears in 1 contract
Samples: Agreement and Plan of Merger (Buffets Holdings, Inc.)
Informal Action by Shareholders. Unless otherwise- provided by law, any Any action required or permitted to be taken at a meeting of the shareholders, or any other action which may be taken at a meeting of the shareholders, shareholders may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by all of the shareholders entitled to vote with respect to the subject matter thereof.
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Informal Action by Shareholders. Unless otherwise- provided by law, any Any action required to be ---------- ------------------------------- taken at a meeting of the shareholders? meeting, or any other action which may be taken at a meeting of the shareholders? meeting, may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed is given by all of the shareholders entitled to vote with respect to the subject matter thereofmatter.
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Samples: Apex Silver Mines LTD
Informal Action by Shareholders. Unless otherwise- otherwise provided by law, any action required to be taken at a meeting of the shareholders, or any other action which may be taken at a meeting of the shareholders, may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by all of the shareholders entitled to vote with respect to the subject matter thereof.
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Samples: Share Exchange Agreement
Informal Action by Shareholders. Unless otherwise- provided by law, any Any action required to be taken at a meeting of the shareholders, or any other action which may be taken at a meeting of the shareholders, may be taken without a meeting if a consent in writing, setting forth the action so taken, taken shall be signed by all of the shareholders entitled to vote with respect to the subject matter thereof.
Appears in 1 contract
Samples: Agreement (Wallstreet Review Inc)
Informal Action by Shareholders. Unless otherwise- provided by law, any Any action required to be ------------------------------------------- taken at a meeting of the shareholders, or any other action which may be taken at a meeting of the shareholders, may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed given by all of the shareholders entitled to vote with respect to the subject matter thereofmatter.
Appears in 1 contract
Samples: First Lincoln Bancshares Inc
Informal Action by Shareholders. Unless otherwise- otherwise provided by law, any action required to be taken at a meeting of the shareholders, or any other action which may be taken at a meeting of the shareholders, may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by all of the shareholders entitled to vote with respect to the subject matter thereof. SCHEDULE II SCHEDULE III "DISCLOSURE SCHEDULE" (EXCEPTIONS TO REPRESENTATIONS AND WARRANTIES CONCERNING TARGET AND ITS SUBSIDIARIES)
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