Written Resolutions. 60.1 Anything which may be done by resolution of the Directors may, without a meeting and without any previous notice being required, be done by resolution in writing signed by, or in the case of a Director that is a corporation whether or not a company within the meaning of the Law, on behalf of, all the Directors.
Appears in 5 contracts
Samples: Senior Preferred Share Purchase Agreement (Nobao Renewable Energy Holdings LTD), Share Purchase Agreement (China Kanghui Holdings), Share Restriction Agreement (China Kanghui Holdings)