Action by Consent. Any action required or permitted to be taken at any meeting of the Board of Directors may be taken without a meeting if all members of the Board of Directors consent thereto in writing or by electronic transmission and the writing or writings or electronic transmission or transmissions are filed with the records of the meetings of the Board of Directors. 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 be treated as a resolution of the Board of Directors for all purposes.
Appears in 8 contracts
Samples: Registration Rights Agreement (Good Works II Acquisition Corp.), Business Combination Agreement (Capstar Special Purpose Acquisition Corp.), Agreement and Plan of Merger (BCTG Acquisition Corp.)
Action by Consent. Any action required or permitted to be taken at any meeting of the Board of Directors or of any committee thereof may be taken without a meeting meeting, if all members of the Board of Directors or committee, as the case may be, consent thereto to the action in writing or by electronic transmission transmission, and the writing or writings written consents or electronic transmission or transmissions are filed with the records minutes of the meetings proceedings of the Board of DirectorsDirectors 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 be treated as a resolution of the Board of Directors for all purposes.
Appears in 6 contracts
Samples: Separation and Distribution Agreement (Inhibrx, Inc.), Agreement and Plan of Merger (Infinity Pharmaceuticals, Inc.), Agreement and Plan of Merger (MEI Pharma, Inc.)
Action by Consent. Any action required or permitted to be taken at any meeting of the Board of Directors may be taken without a meeting if all members of the Board of Directors Managers consent thereto to the action in writing or by electronic transmission and the writing or writings or electronic transmission or transmissions are writing. The written consents shall be filed with the records of the meetings of the Board of DirectorsBoard. 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 actions by consent shall be treated as a resolution of the Board of Directors for all purposespurposes as actions taken at a meeting.
Appears in 4 contracts
Samples: Limited Liability Company Agreement (Wilmington Trust Corp), Limited Liability Company Agreement (Wilmington Trust Corp), Limited Liability Company Agreement (Wilmington Trust Corp)
Action by Consent. Any action required or permitted to be taken at any meeting of the Board of Directors may be taken without a meeting if all members of the Board of Directors consent thereto in writing or by electronic transmission transmission, and the writing or writings or electronic transmission or transmissions are filed with the records of the meetings of the Board of Directors. 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 be treated as a resolution of the Board of Directors for all purposes.
Appears in 3 contracts
Samples: Loan and Security Agreement (908 Devices Inc.), Loan and Security Agreement (908 Devices Inc.), Agreement and Plan of Merger (Anesiva, Inc.)
Action by Consent. Any action required or permitted to be taken at any meeting of the Board of Directors may be taken without a meeting if all members of the Board of Directors a written consent thereto in writing is signed or consented to by electronic transmission by all of the Managers and the writing or writings or electronic transmission or transmissions are filed with the records of the meetings of the Board of Directors. 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 formBoard. Such consent shall be treated as a resolution vote of the Board of Directors for all purposes.
Appears in 3 contracts
Samples: Operating Agreement (Arvinas Holding Company, LLC), Operating Agreement (Arvinas Holding Company, LLC), Operating Agreement (Arvinas Holding Company, LLC)
Action by Consent. Any action required or permitted to be taken at any meeting of the Board of Directors may be taken without a meeting if all members of the Board of Directors consent thereto in writing or by electronic transmission and transmission. After an action is so taken, the writing or writings or electronic transmission or transmissions are shall be filed with the records of the meetings of the Board of Directors. 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 be treated as a resolution of the Board of Directors for all purposes.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Unique Logistics International, Inc.), Agreement and Plan of Merger (Edify Acquisition Corp.)
Action by Consent. Any action required or permitted to be taken at any meeting of the Board of Directors may be taken without a meeting if all members of the Board of Directors consent thereto in writing or by electronic transmission and the writing or writings or electronic transmission or transmissions are writing. Such written consent shall be filed with the records of the meetings of the Board of Directors. Such filing shall be in paper form if the minutes are maintained in paper form Directors and shall be in electronic form if the minutes are maintained in electronic form. Such consent shall be treated for all purposes as a resolution vote at a meeting of the Board of Directors for all purposesDirectors.
Appears in 2 contracts
Samples: Employment Agreement, Stock Purchase Agreement (Plug Power Inc)
Action by Consent. Any action required or permitted to be taken at any meeting of the Board of Directors may be taken without a meeting if all members of the Board of Directors consent thereto in writing or by electronic transmission and transmission. After such action is taken, the writing or writings or electronic transmission or transmissions are shall be filed with the records of the meetings of the Board of Directors. 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 be treated as a resolution of the Board of Directors for all purposes.
Appears in 1 contract
Action by Consent. Any action required or permitted to be taken at any meeting of by the Board of Directors may be taken without a meeting if all members of the Board of Directors consent thereto in writing or by electronic transmission to the adoption of a resolution authorizing such action. The resolutions and the writing or writings or electronic transmission or transmissions are written consents of the Directors shall be filed with the records minutes of the meetings proceedings of the Board of Directors. 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 be treated as a resolution of the Board of Directors for all purposes.
Appears in 1 contract
Action by Consent. Any action required or permitted to be taken at any meeting of the Board of Directors may be taken without a meeting if a written consent thereto is signed by all members of the Board of Directors consent thereto in writing or by electronic transmission and the writing or writings or electronic transmission or transmissions are filed with the records of the meetings of the Board of Directors. 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 be treated as a resolution vote of the Board of Directors for all purposes.
Appears in 1 contract
Samples: Security Agreement (Servicesource International LLC)
Action by Consent. Any action required or permitted to be taken at any meeting of the Board of Directors may be taken without a meeting if all members of the Board of Directors a written consent thereto is signed in writing or by electronic transmission (as defined in Section 15.01) by all of the Directors then in office and the writing or writings or electronic transmission or transmissions are filed with the records of the meetings of the Board of Directors. 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 The written consent shall be treated as a resolution vote of the Board of Directors for all purposes.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Servicesource International LLC)
Action by Consent. Any action required or permitted to be taken at any meeting of the Board of Directors or of any committee thereof may be taken without a meeting if all members of the Board of Directors or committee, as the case may be, consent thereto to the action in writing or by electronic transmission and transmission. After an action is taken, the consent or consents relating thereto shall be filed with the minutes of proceedings of the Board of Directors or committee in the same paper or electronic form as the minutes are maintained. Such writing or writings or electronic transmission or transmissions are filed with the records of the meetings of the Board of Directors. 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 be treated for all purposes as a resolution vote at a meeting of the Board of Directors for all purposesor committee.
Appears in 1 contract
Action by Consent. Any action required or permitted to be taken at any meeting of the Board of Directors may be taken without a meeting if a unanimous written consent thereto is signed by all members of the Board of Directors consent thereto then in writing or by electronic transmission office and the writing or writings or electronic transmission or transmissions are filed with the records of the meetings of the Board of Directors. 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 be treated as a resolution vote of the Board of Directors for all purposes.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Stockeryale Inc)