Common use of Action by Consent Clause in Contracts

Action by Consent. Unless otherwise restricted by the Company’s Certificate of Incorporation or these By-laws, 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 written consent thereto is signed or submitted by electronic transmission by all members of the Board of Directors or of such committee as the case may be, and such written consent is filed with the minutes of proceedings of the Board of Directors or committee.

Action by Consent. Unless otherwise restricted by the Company’s Certificate certificate of Incorporation incorporation or these Byby-laws, any action required or permitted to be taken at any meeting of the Board board of Directors directors or of any committee thereof may be taken without a meeting, if written consent thereto is signed or submitted by electronic transmission by all members of the Board of Directors board or of such committee committee, as the case may be, consent thereto in writing, and such written consent is the writing or writings are filed with the minutes of proceedings of the Board of Directors board or committee.

Action by Consent. Unless otherwise restricted by the Company’s Certificate of Incorporation or these By-lawsLaws, 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 written consent thereto is signed or submitted by electronic transmission by all members of the Board of Directors or of such committee committee, as the case may be, consent thereto in writing or by electronic transmission, and such written consent is the writing or writings or electronic transmission or transmissions are filed with the minutes of proceedings of the Board of Directors or committee.

Action by Consent. Unless otherwise restricted by the Company’s Certificate of Incorporation or these By-lawsLaws, 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 written consent thereto is signed or submitted by electronic transmission by all members of the Board of Directors or of such committee as the case may be, be and such written consent is filed with the minutes of proceedings of the Board of Directors or committee.

Action by Consent. Unless otherwise restricted by the Company’s Certificate of Incorporation or these By-laws, any 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 written consent thereto is signed or submitted by electronic transmission by all members of the Board of Directors or of such committee committee, as the case may be, consent thereto in writing or by electronic transmission, and such written consent is the writing or writings or electronic transmission or transmissions, are filed with the minutes of proceedings of the Board of Directors or committeecommittee thereof.

Action by Consent. Unless otherwise restricted by the Company’s 's Certificate of Incorporation or these Byby-laws, 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 written consent thereto is signed or submitted by electronic transmission by all members of the Board of Directors board or of such committee as the case may be, be and such written consent is filed with the minutes of proceedings of the Board of Directors board or committee.

Action by Consent. Unless otherwise restricted by the Company’s Certificate of Incorporation or these By-lawsBylaws, any action required or permitted to be taken at any meeting of the Board of Directors or of any committee thereof may be by taken without a meeting, meeting if written consent thereto is signed or submitted by electronic transmission by all members of the Board of Directors or of such committee committee, as the case may be, consent thereto in writing, and such written consent is the writing or writings are filed with the minutes of proceedings of the Board of Directors or committee.

Action by Consent. Unless otherwise restricted by the Company’s Certificate of Incorporation or these By-lawsBylaws, any action required or permitted to be taken at any meeting of the Board of Directors or of any committee thereof may be by taken without a meeting, meeting if written consent thereto is signed or submitted by electronic transmission by all members of the Board of Directors or of such committee committee, as the case may be, consent thereto in writing or by electronic transmission, and such written consent is the writing or writings or electronic transmission or transmissions are filed with the minutes of proceedings of the Board of Directors or committee.

Action by Consent. Unless otherwise restricted by the Company’s Certificate of Incorporation or these By-lawsBylaws, 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 written consent thereto is signed or submitted by electronic transmission by all members of the Board of Directors board or of such committee committee, as the case may be, consent thereto in writing, or by electronic transmission and such written consent is the writing or writings or electronic transmission or transmissions are filed with the minutes of proceedings of the Board of Directors board, or committee.

Action by Consent. Unless otherwise restricted by the Company’s Certificate of Incorporation or these By-laws, any Any action required or permitted to be taken at any meeting of the Board of Directors or of any committee thereof of the Board of Directors may be taken without a meeting, meeting if a written consent thereto to such action is signed or submitted by electronic transmission by all members of the Board of Directors or of such any committee of the Board of Directors, as the case may be, and such written consent is filed with the minutes of proceedings of the Board of Directors or committeeits proceedings.

Action by Consent. Unless otherwise restricted by the Company’s Certificate of Incorporation or these By-laws, any Any action required or permitted to be taken at any meeting of by the Board of Directors or of any committee Committee thereof may be taken without a meeting, meeting if written consent thereto is signed or submitted by electronic transmission by all members of the Board of Directors or of such committee Committee, as the case may be, consent thereto in writing, or by electronic transmission and such written consent is the writing or writings or electronic transmission or transmissions are filed with the minutes of the proceedings of the Board of Directors or committeesuch Committee, as the case may be.

Action by Consent. Unless otherwise restricted by the Company’s Certificate Articles of Incorporation or these Byby-laws, 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 written consent thereto is signed signed, including by any manual, facsimile or submitted by conformed signature or an electronic transmission signature, by all members of the Board of Directors or of such committee as the case may be, be and such written consent is filed with the minutes of proceedings of the Board of Directors or committee.

Action by Consent. Unless otherwise restricted by the Company’s Certificate of Incorporation or these By-lawsBylaws, any action required or permitted to be taken at any meeting of the Board of Directors Directors, or of any committee thereof thereof, may be taken without a meeting, meeting if written consent thereto is signed or submitted by electronic transmission by all members of the Board of Directors or of such committee committee, as the case may be, consent thereto in writing and such written consent is writing or writings are filed with the minutes of proceedings of the Board of Directors or committee.

Action by Consent. Unless otherwise restricted by the Company’s Certificate certificate of Incorporation incorporation or these Byby-laws, any action required or permitted to be taken at any meeting of the Board board of Directors directors or of any committee thereof may be taken without a meeting, if written consent thereto is signed or submitted by electronic transmission by all members of the Board of Directors board or of such committee as the case may be, be and such written consent is filed with the minutes of proceedings of the Board of Directors board or committee.

Action by Consent. Unless otherwise restricted by the CompanyCorporation’s Certificate of Incorporation or these By-laws, 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 written consent thereto is signed or submitted by electronic transmission by all members of the Board of Directors or of such committee as the case may be, and such written consent is filed with the minutes of proceedings of the Board of Directors or committee.

Action by Consent. Unless otherwise restricted by the Company’s Certificate of Incorporation or these Byby-laws, any action required or permitted to be taken at any meeting of the Board of Directors Directors, or of any committee thereof thereof, may be taken without a meeting, meeting if written consent thereto is signed or submitted by electronic transmission by all members of the Board of Directors or of such committee committee, as the case may be, consent thereto in writing or by electronic transmission and such written consent is the writing or writings or electronic transmissions are filed with the minutes of proceedings of the Board of Directors or committeecommittee in accordance with applicable law.