Action by Consent without Meeting. 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 as permitted by applicable law.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (System Energy Resources Inc), Agreement and Plan of Merger (Florida Power & Light Co), Agreement and Plan of Merger (Consolidated Edison Inc)
Action by Consent without Meeting. 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 of the Directors or members of such Committee, as permitted the case may be, consent thereto in writing or by applicable lawelectronic transmission, and the writing or writings or electronic transmissions are filed with the minutes of proceedings of the Board or such Committee.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Duke Energy CORP), Agreement and Plan of Merger (Duke Energy Corp), Agreement and Plan of Merger (Cinergy Corp)
Action by Consent without Meeting. 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 permitted by applicable lawthe case may be, consent thereto in writing and the writing or writings are filed with the minutes of proceedings of the Board or Committee.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Consolidated Edison Inc), Agreement and Plan of Merger (Northeast Utilities System)
Action by Consent without Meeting. Any action required or permitted to be taken at any meeting of the Board of Directors or of any Committee committee thereof may be taken without a meeting if all members of the Board or committee, as permitted by applicable lawthe case may be, consent thereto in writing, and the writing or writings are filed with the minutes or proceedings of the Board or committee.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Juniper Partners Acquisition Corp.)
Action by Consent without Meeting. 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 permitted by applicable lawthe case may be, consent thereto in writing and the writing or writings are filed with the minutes of their proceedings.
Appears in 1 contract
Samples: Facility Agreement
Action by Consent without Meeting. Any action required or permitted to be taken at any meeting of the Board of Directors or of any Committee committee thereof may be taken without a meeting if all members of the Board of Directors or any committee designated by the Board of Directors, as permitted the case may be, consent thereto in writing, and the writing or writings are filed with the minutes or proceedings of the Board of Directors or any committee designated by applicable lawthe Board of Directors.
Appears in 1 contract
Samples: Business Combination Agreement (Activision Inc /Ny)
