Common use of Written Consents Clause in Contracts

Written Consents. Any action required or permitted to be ---------------- taken at a meeting of the Board of Directors or its committees may be taken without a meeting if all of the members of the Board of Directors or such committee consent thereto in writing. Such consents shall be filed with the minutes of the proceedings of the Board of Directors or such committee.

Appears in 4 contracts

Samples: Limited Partnership Agreement (Petro Stopping Centers L P), Limited Partnership Agreement (Petro Stopping Centers L P), Petro Holdings Financial Corp

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Written Consents. Any action required or permitted to be ---------------- taken at a meeting of the Board of Directors or its committees may be taken without a meeting if all of the members of the Board of Directors or such committee consent thereto in writing. Such consents shall be filed with the minutes of the proceedings of the Board of Directors or such committee.

Appears in 2 contracts

Samples: Limited Partnership Agreement (Petro, Inc.), Limited Partnership Agreement (Petro, Inc.)

Written Consents. Any action required or permitted to be ---------------- taken at a any meeting of the Board of Directors or its committees by any committee thereof may be taken without a meeting meeting, if all of the members of the Board or of Directors or such committee committee, as the case may be, consent thereto in writing. Such consents shall be writing and the writing or writings are filed with the minutes of the proceedings of the Board of Directors or such committee.

Appears in 2 contracts

Samples: Voting Agreement (Alliance Entertainment Corp), Voting Agreement (Bianco Joseph J)

Written Consents. Any Unless otherwise restricted by the Certificate of Incorporation or by these By-laws, any action required or permitted to be ---------------- taken at a any meeting of the Board of Directors or its committees of any committee designated by the Board of Directors may be taken without a meeting meeting, if all of the members of the Board of Directors or such committee committee, as the case may be, consent thereto in writing. Such consents shall be , and the writing or writings are filed with the minutes of the proceedings of the Board of Directors or such committee.

Appears in 1 contract

Samples: Credit Agreement (International Shipholding Corp)

Written Consents. Any action required or permitted to be ---------------- taken at a meeting of by the Board of Directors or its committees any committee thereof may be taken without a meeting if all members of the Board of Directors or the committee consent in writing to the adoption of a resolution authorizing the action. The resolution and the written consents thereto by the members of the Board of Directors or such committee consent thereto in writing. Such consents shall be filed with the minutes of the proceedings of the Board of Directors or such committee.

Appears in 1 contract

Samples: Share Subscription Agreement (Xerox Corp)

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Written Consents. Any action required or permitted to be ---------------- taken at a meeting of the Board of Directors Member Committee or its committees the Members may be taken without a meeting meeting, but upon the requisite notice as provided in paragraph (d) above, if all the requisite Representatives of the members of the Board of Directors or such committee each Member Group consent thereto in writing. Such consents shall be filed with , and if a complete and correct copy of such consent is promptly delivered to all the minutes Representatives of each Member Group following the proceedings execution of the Board of Directors or any such committeeconsent.

Appears in 1 contract

Samples: Operating Agreement (Cincinnati Bell Inc)

Written Consents. Any action required or permitted to be ---------------- taken at a meeting of by the Board of Directors or its committees any committee thereof may be taken without a meeting if all members of the Board or the committee consent in writing to the adoption of a resolution authorizing the action. The resolution and the written consents thereto by the members of the Board of Directors or such committee consent thereto in writing. Such consents shall be filed with the minutes of the proceedings of the Board of Directors or such committee.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Xerox Corp)

Written Consents. Any action required or permitted to be ---------------- taken at a meeting of the Board of Directors or its committees Managers may be taken without a meeting if all of the members of the entire Board of Directors or such committee consent Managers unanimously consents thereto in writing. Such consents shall be filed with the minutes of the proceedings of the Board of Directors or such committeeManagers.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Hydron Technologies Inc)

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