Common use of Absent Directors Clause in Contracts

Absent Directors. A Director may give advance written consent or opposition to a proposal to be acted on at a meeting of the Board of Directors; provided, however, that any such consent or opposition must be signed in the United States. If such Director is not present at the meeting, such consent or opposition to a proposal does not constitute presence for purposes of determining the existence of a quorum, but such consent or opposition shall be counted as a vote in favor of or against the proposal and shall be entered in the minutes or other record of action at the meeting, if the proposal acted on at the meeting is substantially the same or has substantially the same effect as the proposal to which the Director has consented or objected.

Absent Directors. A Director may give advance written consent or opposition to a proposal to be acted on at a meeting of the Board of Directors; provided, however, that any such consent or opposition must be signed in the United Statesmeeting. If such the Director is not present at the meeting, such consent or opposition to a proposal does not constitute presence for purposes of determining the existence of a quorum, but such consent or opposition shall be counted as a vote in favor of or against the proposal and shall be entered in the minutes or other record of action at the meeting, if the proposal acted on at the meeting is substantially the same or has substantially the same effect as the proposal to which the Director has consented or objected.

Absent Directors. A Director director may give advance written consent or opposition to a proposal to be acted on at a meeting of the Board of Directors; provided, however, that any such consent or opposition must be signed in the United Statesmeeting. If such Director the director is not present at the meeting, such consent or opposition to a proposal does not constitute presence for purposes of determining the existence of a quorum, but such consent or opposition shall be counted as a vote in favor of favor, or against against, the proposal and shall be entered in the minutes or other record of action at of the meeting, meeting if the proposal acted on at the meeting is substantially the same or has substantially the same effect as the proposal to which the Director director has consented or objected.