Written Action. Any action required or permitted to be taken at any meeting of the Governing Committee or any committee thereof may be taken without a meeting if all members of the Governing Committee or committee, as the case may be, consent thereto in writing or by electronic transmission.
Appears in 2 contracts
Samples: Subscription Agreement (Omagine, Inc.), Subscription Agreement (Omagine, Inc.)
Written Action. Any action required or permitted to be taken at any meeting of the Governing Committee Board of Directors or of any committee thereof may be taken without a meeting if all members of the Governing Committee Board of Directors or committee, as the case may be, consent thereto in writing or by electronic transmission, and the writing or writings or electronic transmission or transmissions are filed with the minutes of proceedings of the Board of Directors or Committee.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Applied Nanotech Holdings, Inc)
Written Action. Any action required or permitted to be taken at any meeting of the Governing Committee Board or of any committee thereof may be taken without a meeting meeting, if all members of the Governing Committee Board or of such committee, as the case may be, consent thereto in writing or by electronic transmission., and such writing or writings or electronic transmission are filed with the minutes or proceedings of the Board or committee. 5
Appears in 1 contract
Samples: Agreement and Plan of Merger (Nacco Industries Inc)
Written Action. Any action required or permitted to be -------------- taken at any meeting of the Governing Committee Board of Directors or of any committee thereof may be taken without a meeting if all members of the Governing Committee Board or committee, as the case may be, consent thereto in writing, and the writing or by electronic transmissionwritings are filed with the minutes or proceedings of the Board or Committee.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Seaman Furniture Co Inc)
Written Action. Any action required or permitted to be taken at -------------- any meeting of the Governing Management Committee or any committee thereof may be taken without a meeting if all the required members of the Governing Management Committee or committee, as the case may be, consent thereto in writing, and the writing or by electronic transmissionwritings are filed with the records of the Company. Each such written action shall be treated for all purposes as an action taken at a meeting.
Appears in 1 contract
Written Action. Any action required or permitted to be taken at any meeting of the Governing Committee Board or of any committee thereof may be taken without a meeting meeting, if all members of the Governing Committee Board or of such committee, as the case may be, consent thereto in writing or by electronic transmission, and such writing or writings or electronic transmission are filed with the minutes or proceedings of the Board or committee.
Appears in 1 contract
