Common use of Action by Consent of Board Clause in Contracts

Action by Consent of Board. To the extent permitted by Applicable Law, the Board, or any committee of the Board, may act without a meeting so long as a majority of the members of the Board or committee shall have executed a written consent with respect to any action taken in lieu of a meeting.

Action by Consent of Board. To the extent permitted by Applicable Lawapplicable law, the Board, or any committee of the Board, may act without a meeting so long as a majority of the members of the Board or committee shall have executed a written consent with respect to any action taken in lieu of a meeting.

Action by Consent of Board. To the extent permitted by Applicable Law, the Board, or any committee of the Board, may act without a meeting so long as a majority of the all members of the Board or committee shall have executed a written consent with respect to any action taken in lieu of a meeting.

Action by Consent of Board. To the extent permitted by Applicable Lawapplicable law, the Board, or any committee of the Board, may act without a meeting so long as a majority all of the members of the Board or committee shall have executed a written consent with respect to any action taken in lieu of a meeting.

Action by Consent of Board. To the extent permitted by Applicable Lawapplicable law, the Board, or any committee of the Board, may act without a meeting so long as a majority of the members of the Board or such committee shall have executed a written consent with respect to any action taken in lieu of a meeting.

Action by Consent of Board. To the extent permitted by Applicable Law, the Board, or any committee of the Board, Board may act without a meeting and without prior notice so long as a majority of the members of the Board or committee Directors then in office shall have executed a written consent with respect to any action taken in lieu of a meeting.

Action by Consent of Board. To the extent permitted by Applicable Law, the Board, or any committee of the Board, may act without a meeting so long as a majority of the members of the Board or committee shall have executed a written consent consented in writing or by electronic transmission with respect to any action taken in lieu of a meeting.

Action by Consent of Board. To the extent permitted by Applicable Lawapplicable law, the Board, or any committee of the Board, may act without a meeting so long as all of the members of the Board or committee shall have executed a written consent with respect to any action taken in lieu of a meeting; provided, however, that in the event the action contemplated is reasonably necessary to address an Emergency, the Board, or any committee of the Board, may act without a meeting so long as a majority of the members of the Board or committee shall have executed a written consent with respect to any such action taken in lieu of a meeting.

Action by Consent of Board. To the extent permitted by Applicable Law, the Board, or any committee of the Board, may act without a meeting so long as a majority of the members of the Board or such committee shall have executed a written consent with respect to any action taken in lieu of a meeting.. WESTERN GAS EQUITY HOLDINGS, LLC AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT

Action by Consent of Board. To the extent permitted by Applicable Law, the Board, or any committee of the Board, Board may act without a meeting and without prior notice so long as a majority of the members of the Board or committee Majority shall have executed a written consent with respect to any action taken in lieu of a meeting.

Action by Consent of Board. To the extent permitted by Applicable Lawapplicable law, the Board, or Board and any committee of the Board, thereof may act without a meeting so long as a majority of the all members of the Board or committee shall have executed a written consent with respect to any Board action taken in lieu of a meeting.

Action by Consent of Board. To the extent permitted by Applicable Law, the Board, or Board and any committee of the Board, Board may act without a meeting and without prior notice so long as a majority of the members of the Board or committee committee, as applicable, shall have executed a written consent or consented by electronic transmission with respect to any action taken in lieu of a meeting.

Action by Consent of Board. To the extent permitted by Applicable Law, the Board, or Board and any committee of the Board, Board may act without a meeting and without prior notice so long as a majority of the members of the Board or committee committee, as applicable, shall have executed a written consent with respect to any action taken in lieu of a meeting.

Action by Consent of Board. To the extent permitted by Applicable LawLaw and this Agreement, the Board, or any committee of the Board, may act without a meeting so long as a majority of the members of the Board or committee shall have executed a written consent with respect to any action taken in lieu of a meetingmeeting is signed by not less than the number of Directors (or committee members) entitled to vote that would be necessary to authorize or take such action at a meeting of the Board (or such committee) at which all Directors (or members of such committee) entitled to vote thereto were present and voted.

Action by Consent of Board. To the extent permitted by Applicable Law, the Board, or any committee of the Board, may act without a meeting so long as a majority all of the members of the Board or committee shall have executed a written consent with respect to any action taken in lieu of a meeting.

Action by Consent of Board. To Any action required or permitted to be taken at any meeting of the extent permitted by Applicable Law, the Board, Board or of any committee of the Board, thereof may act be taken without a meeting so long as a majority of the if all members of the Board or committee shall have executed a written committee, as the case may be, consent thereto in writing, and the writing or writings are filed with respect to any action taken in lieu the minutes of a meetingproceedings of the Board or committee.

Action by Consent of Board. To the extent permitted by Applicable Law, the Board, or any committee of the Board, may act without a meeting so long as a majority of the all members of the Board or such committee shall have executed a written consent with respect to any action taken in lieu of a meeting.

Action by Consent of Board. To the extent permitted by Applicable LawLaw and this Agreement, the Board, or any committee of the Board, may act without a meeting so long as a majority of the members of the Board or committee shall have executed a written consent with respect to any action taken in lieu of a meetingmeeting is signed by not less than the number of Directors (or committee members) entitled to vote that would be necessary to authorize or take such action at a meeting of the Board (or such committee) at which all Directors (or members of such committee) entitled to vote thereon were present and voted.

Action by Consent of Board. To the extent permitted by Applicable Lawapplicable law, the Board, or any committee of the Board, Board may act without a meeting so long as a majority of the members of the Board or committee all Directors shall have executed a written consent with respect to any action taken in lieu of a meeting.

Action by Consent of Board. To the extent permitted by Applicable Law, the Board, or any committee of the Board, may act without a meeting so long as a majority of the members of the Board or such committee shall have executed a written consent with respect to any action taken in lieu of a meeting.. WESTERN MIDSTREAM HOLDINGS, LLC SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT

Action by Consent of Board. To the extent permitted by Applicable Lawapplicable law, the Board, or any committee of the Board, Board may act without a meeting meeting, without prior notice and without a vote so long as the number of Directors who would be required to take such action at a majority of the members of the Board or committee duly held meeting shall have executed a written consent with respect to any Board action taken in lieu of a meeting.