MEETING WITHOUT NOTICE. (a) Whenever all persons entitled to vote at any meeting consent, either by:
Appears in 6 contracts
Samples: Form of Distribution Agreement (LTC Healthcare Inc), Distribution Agreement (LTC Properties Inc), Distribution Agreement (LTC Healthcare Inc)
MEETING WITHOUT NOTICE. (a) Whenever all persons entitled to vote at any meeting of shareholders consent, either by:
Appears in 1 contract
Samples: Preferred Stock Purchase Agreement (Texoil Inc /Nv/)