Written Consents. Any action required or permitted to be taken at a meeting of any Board may be taken by unanimous written consent of all the directors to the extent permitted by applicable law.
Appears in 9 contracts
Samples: New Shareholders’ Agreement (Anheuser-Busch InBev S.A.), New Shareholders’ Agreement (BRC S.a.R.L.), Shareholders’ Agreement (BRC S.a.R.L.)
Written Consents. Any action required or permitted to be taken at a meeting of any Board may be taken by unanimous written consent of all the directors to the extent permitted by applicable Luxembourg law.
Appears in 2 contracts
Samples: Shareholders Agreement (American Beverage Co Ambev), Shareholders Agreement (Companhia De Bebidas Das Americas-Ambev)
Written Consents. Any action required or permitted to be taken at a meeting of any Board may be taken by unanimous written consent of all the directors to the extent permitted by applicable law.. CONFIDENTIAL TREATMENT REQUESTED BY ANHEUSER-XXXXX INBEV SA/NV
Appears in 2 contracts
Samples: Shareholders Agreement (InBev Corporate Holdings Inc.), Shareholders Agreement (Anheuser-Busch InBev S.A.)
