Common use of Action by Consent of Board Clause in Contracts

Action by Consent of Board. Any action required or permitted to be taken at any meeting of the Board or of any committee thereof may be taken without a meeting if all members of the Board or committee, as the case may be, consent thereto in writing, including by electronic transmission, and the writing or writings or electronic transmissions are filed with the minutes of proceedings of the Board or committee. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form. Such consent shall have the same force and effect as a unanimous vote at a meeting, and may be stated as such in any document or instrument filed with the Secretary of State of the State of Delaware.

Action by Consent of Board. Any action required or permitted to be taken at any meeting of the Board or of any committee thereof may be taken without a meeting if all members of the Board or any committee, as the case may be, consent thereto in writing, including by electronic transmission. After the action is taken, and the writing consent or writings or electronic transmissions are consents relating thereto shall be filed with the minutes of the proceedings of the Board Board, or committee. Such filing shall be any committee thereof, in the same paper or electronic form if as the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic formmaintained. Such consent or consents shall have the same force and effect as a unanimous vote at a meeting, and may be stated as such in any document or instrument filed with the Secretary of State of the State of Delaware.

Action by Consent of Board. Any action required or permitted to be taken at any meeting of the Board or of any committee thereof may be taken without a meeting if all members of the Board or committee, as the case may be, consent thereto in writing, including writing or by electronic transmission. After an action is taken, and the writing consent or writings or electronic transmissions are consents relating thereto shall be filed with the minutes of proceedings of the Board or committee. Such filing shall be committee in the same paper or electronic form if as the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic formmaintained. Such consent shall have the same force and effect as a unanimous vote at a meeting, and may be stated as such in any document or instrument filed with the Secretary of State of the State of Delaware.