Stockholders’ Consent in Lieu of Meeting. Any action required or permitted to be taken at any meeting of stockholders may be taken without a meeting if a unanimous consent setting forth the action is given in writing or by electronic transmission by each stockholder entitled to vote on the matter and filed with the minutes of proceedings of the stockholders.
Appears in 5 contracts
Samples: Agreement and Plan of Merger (AlerisLife Inc.), Limited Liability Company Agreement (Green Tree SerVertis Acquisition LLC), Agreement and Plan of Merger (Hanover Capital Mortgage Holdings Inc)
Stockholders’ Consent in Lieu of Meeting. Any action required or permitted to be taken at any meeting of stockholders may be taken without a meeting if a unanimous consent setting forth the action is given in writing or by electronic transmission by each stockholder entitled to vote on the matter and filed with the minutes of proceedings of the stockholders.. ARTICLE III
Appears in 1 contract
Samples: Agreement and Plan of Merger (Walter Industries Inc /New/)
