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: Merger Agreement (System Energy Resources Inc), Merger Agreement (Florida Power & Light Co), 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 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: Merger Agreement (Duke Energy CORP), Merger Agreement (Cinergy Corp), Merger Agreement (Duke Energy 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: Merger Agreement (Consolidated Edison Inc), Merger Agreement (Northeast Utilities System)
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: Annual Report
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: Merger Agreement (Juniper Partners Acquisition Corp.)
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)
