Written Resolution. Except as otherwise required by applicable law, a resolution in writing (circulated to all the shareholders of the Company) approved and signed by all the shareholders of the Company shall be valid and effectual as if it had been a resolution passed at a meeting of the shareholders of the Company duly convened and held.
Appears in 7 contracts
Samples: Shareholders’ Agreement (MIE Holdings Corp), Shareholders’ Agreement (MIE Holdings Corp), Shareholders’ Agreement (MIE Holdings Corp)
Written Resolution. Except as otherwise required by applicable law, a resolution in writing (circulated to all the shareholders Unitholders of the Company) approved and signed by all the shareholders Unitholders of the Company shall be valid and effectual as if it had been a resolution passed at a meeting of the shareholders Unitholders of the Company duly convened and held.
Appears in 6 contracts
Samples: Operating Agreement (Pedevco Corp), Operating Agreement (Pedevco Corp), Amended and Restated Operating Agreement (Pedevco Corp)
