Written Resolutions. Any action that may be taken by the Directors at a Board meeting may alternatively be taken by a written resolution signed by all of the Directors (which may be signed in counterparts). The expressions “written” and “signed” include writings or signatures transmitted by facsimile or electronic mail.
Appears in 3 contracts
Samples: Shareholders Agreement (9F Inc.), Shareholders Agreement (Ximalaya Inc.), Shareholders Agreement (9F Inc.)
Written Resolutions. Any action that may be taken by the Directors at a Board meeting may alternatively be taken by a written resolution signed by all of the Directors (which may be signed in counterparts)Directors. The expressions “"written” " and “"signed” " include writings or signatures transmitted by facsimile or electronic mailfacsimile.
Appears in 1 contract
Samples: Shareholders Agreement (Solarfun Power Holdings Co., Ltd.)
Written Resolutions. Any To the extent permitted by applicable Law, any action that may be taken by the Directors at a Board meeting may alternatively be taken by a written resolution (in one or more counterparts) signed by all of the Directors (which may be signed in counterpartsan alternate Director being entitled to sign such resolution on behalf of his or her appointer). The expressions “written” and “signed” include writings or signatures transmitted by facsimile or electronic mailfacsimile.
Appears in 1 contract
Samples: Shareholders Agreement (BJB Career Education Company, LTD)