Common use of Action by Board of Directors Without a Meeting Clause in Contracts

Action by Board of Directors Without a Meeting. Any action required or permitted to be taken by the Board of Directors may be taken without a meeting if all the Directors authorized to vote shall individually or collectively consent in writing to such action. Such written consent or consents shall be filed with the minutes of the proceedings of the Board of Directors. Such action by written consent shall have the same force and effect as a unanimous vote of the Board of Directors.

Action by Board of Directors Without a Meeting. Any action required or permitted to be taken by at a meeting of the Board of Directors may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by all of the Directors authorized to vote shall individually or collectively consent in writing to Directors, and such action. Such written consent or consents shall be filed delivered for inclusion in the minutes or for filing with the minutes of the proceedings of the Board of DirectorsCompany records. Such action by written consent shall have the same force and effect as a unanimous vote of the Board of DirectorsConsents may be executed in counterparts.

Action by Board of Directors Without a Meeting. Any action required or permitted to be taken by the Board of Directors may be taken without a meeting if all the Directors authorized at least one Class C Director and at least one Class P Director (or their alternates who have been appointed pursuant to vote Section 5.3(b) above) shall individually or collectively consent in writing to such action. Such written consent or consents shall be filed with the minutes of the proceedings of the Board of Directors. Such action by written consent shall have the same force and effect as a unanimous vote of the Board of Directors.

Action by Board of Directors Without a Meeting. Any action required or permitted to be taken by the Board of Directors may be taken without a meeting if all the Directors authorized to vote shall individually or collectively consent in writing to such action. Such written consent or consents may be in counterparts and transmitted by facsimile or electronic mail and shall be filed with the minutes of the proceedings of the Board of Directors. Such action actions by written consent shall have the same force and effect as a unanimous vote of the Board of Directors.

Action by Board of Directors Without a Meeting. Any action required or permitted to be taken by the Board of Directors may be taken without a meeting if all the Directors authorized each Director (or their alternates who have been appointed pursuant to vote Section 4.7(a) above) shall individually or collectively consent in writing to such action. Such written consent or consents shall be filed with the minutes of the proceedings of the Board of DirectorsBoard. Such action by written consent shall have the same force and effect as a unanimous vote of the Board of DirectorsBoard.

Action by Board of Directors Without a Meeting. Any action required or permitted to be taken by at a meeting of the Board of Directors may be taken without a meeting if the action is evidenced by one or more written consents· describing the action taken, signed by all of the Directors authorized to vote shall individually or collectively consent in writing to Directors, and such action. Such written consent or consents shall be filed delivered for inclusion in the minutes or for filing with the minutes of the proceedings of the Board of DirectorsCompany records. Such action by written consent shall have the same force and effect as a unanimous vote of the Board of DirectorsConsents may be executed in counterparts.

Action by Board of Directors Without a Meeting. Any action required or permitted to be taken by at a meeting of the Board of Directors (or any committee of the Board of Directors) may be taken without a meeting if all of the members of the Board of Directors authorized to vote shall individually or collectively of such committee of the Board of Directors consent in writing (including giving consent by e- mail) to such action. Such written Any such consent or consents shall be filed with have the minutes same effect as a vote of the proceedings Board of Directors (or any committee of the Board of Directors. Such action by written consent shall have ) taken at a meeting of the same force and effect as a unanimous vote Board of Directors (or any committee of the Board of Directors).