Common use of Unanimous Approval Clause in Contracts

Unanimous Approval. Resolutions of the Board of Directors involving the following matters shall be adopted only upon the unanimous affirmative vote of all Directors (whether present in person or by proxy) at a duly convened meeting:

Unanimous Approval. 有关下列事项的决议应由出席适当召集的董事会全体董事一致投票赞成方可通过： Resolutions of the Board on any of Directors involving the following matters shall be adopted only upon the unanimous affirmative vote voting of all Directors (whether present in person or by proxy) at a duly convened meeting:

Unanimous Approval. Resolutions of the Board of Directors involving the following matters shall be adopted only upon the unanimous affirmative vote of all five (5) Directors (whether present in person person, by conference phone or by proxy) at a duly convened meeting:

Unanimous Approval. Resolutions Resolution of the Board of Directors involving the following matters shall be adopted only upon the unanimous affirmative vote of all Directors (whether present in person or by proxy) at a duly convened meeting: