Unanimous Written Consent. Any action that is required or permitted to be taken at a meeting of the Members may be taken without a meeting if one or more written consents, describing the action so taken, shall be signed by all of the Members and delivered to the Company for inclusion in the minutes or filing with the Company’s records.
Unanimous Written Consent. The term “
Unanimous Written Consent. Regardless of the composition of the Advisory Committee, each Restricted Transaction must be approved in writing by each member of the Advisory Committee. The members of the Advisory Committee are under no obligation to consent to a Restricted Transaction. • If all of the members of the Advisory Committee approve a Restricted Transaction in writing, the Issuer will effect it at the option of the Collateral Manager (subject to the others terms of this Agreement and the Indenture). • If the members of the Advisory Committee notify the Collateral Manager that the Advisory Committee will not approve the Restricted Transaction, the Issuer will not effect the Restricted Transaction. If at any time the Advisory Committee does not have at least one Independent Member or any member does not have Requisite Experience, the Collateral Manager will not be permitted to use the Advisory Committee to approve any Restricted Transaction.
Unanimous Written Consent. The Board may act without a meeting if, prior or subsequent to such action, a consent or consents in writing, setting forth the action so taken, and signed by all of the Managers is filed with the Company along with the minutes of the proceedings of the Board. The action taken through such unanimous written consent is effective when the last Manager signs the consent unless the consent otherwise specifies.
Unanimous Written Consent. Unless otherwise restricted by the certificate of incorporation, any action required or permitted to be taken at any meeting of the board of directors or a committee thereof may be taken without a meeting, if all members of the board of directors or the committee, as the case may be, consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the board of directors or the committee.
Unanimous Written Consent. Any action required or permitted to be taken at any regular or special meeting of the Board of Managers may be taken without a meeting, without prior notice, and without a vote, if a consent or consents in writing, setting forth the action so taken, shall be signed by all of the Managers then serving on the Board of Managers (excluding for this purpose any vacancies then existing in the Board of Managers). An executed copy of any such written consent shall be inserted into the minute books of the Company.
Unanimous Written Consent. Regardless of the composition of the Advisory Committee, each Restricted Transaction must be approved in writing by each member of the Advisory Committee. The members of the Advisory Committee are under no obligation to consent to a Restricted Transaction. · If all of the members of the Advisory Committee approve a Restricted Transaction in writing, the Issuer will effect it at the option of the Collateral Manager (subject to the others terms of this Agreement and the Indenture). · If the members of the Advisory Committee notify the Collateral Manager that the Advisory Committee will not approve the Restricted Transaction, the Issuer will not effect the Restricted Transaction. If at any time the Advisory Committee does not have at least one Independent Member or any member does not have Requisite Experience, the Collateral Manager will not be permitted to use the Advisory Committee to approve any Restricted Transaction.
Unanimous Written Consent. Unless otherwise prohibited by law, any action to be taken at any meeting of the Board, or by any committee thereof, may be taken without a meeting if all the members of the Board or committee, as the case may be, consent thereto in writing and the writing(s) are filed with the minutes of the proceedings of the Board or committee.
Unanimous Written Consent the unanimous written consent of the offering committees of the boards of directors of the Company and Carnival Corporation to authorise the entry into the Underwriting Agreement, the Indenture, the Prospectus and the Securities and all related actions was duly signed by all members of the offering committees and the extract of such written consent referred to in paragraph 3(j) above is a true and accurate description of the resolutions properly adopted and that no amendment has been made thereto; the resolutions remain in full force and effect and have not been revoked, amended or rescinded;
Unanimous Written Consent. Any decision or other action to be taken by the Board at any Board meeting may, in lieu of a Board meeting, be taken with the unanimous written consent of all Board members with the same effect as if such decision or action was taken at a duly convened meeting of the Board.
