Common use of Action by Consent Clause in Contracts

Action by Consent. Any action required or permitted to be taken at any meeting of the Board may be taken without a meeting and without a vote, if a consent or consents in writing (including by facsimile and e-mail), setting forth the action so taken, shall be signed by all of the Directors (provided, that for such purposes an electronic signature shall be valid).

Action by Consent. Any action required or permitted to be taken at any meeting of the Company Board may be taken without a meeting and without a vote, if a consent or consents in writing (including by facsimile and e-mail), setting forth the action so taken, shall be signed given by all of the Directors (provided, that for such purposes an electronic signature Directors. A copy of any action taken by written consent shall be valid)furnished to each Director.

Action by Consent. Any action required The Board or permitted to be taken at any meeting a committee of the Board may be taken take any required or permitted action without a meeting and without a vote, if a all members of the Board or committee consent or consents thereto in writing (including by facsimile and e-mail), setting forth file such consent with the action so taken, shall be signed by all minutes of the Directors (provided, that for such purposes an electronic signature shall be valid)proceedings of the Board or committee.

Action by Consent. Any action required or permitted to be taken at any meeting of the a Board may be taken without a meeting and without a vote, if a consent or consents in writing (including by facsimile and e-mail), setting forth the action so taken, shall be signed by all of the Directors (provided, that for such purposes an electronic signature shall be valid).

Action by Consent. Any action required or permitted to be taken at any meeting of any committee of the Board of Directors may be taken without a meeting and without a vote, if a written consent or consents in writing (including by facsimile and e-mail), setting forth the action so taken, thereto shall be signed by all members of the Directors (providedcommittee then in office, provided that the number of such members is sufficient to constitute a quorum for such purposes an electronic signature shall be valid)action, if any, and such written consent is filed with the minutes of its proceedings.

Action by Consent. Any action required or permitted to be taken at any meeting of the Board may be taken without a meeting meeting, without prior notice and without a vote, if a consent or consents in writing (including by facsimile and e-mail)writing, setting forth the action so taken, shall be are signed by Directors having not less than the minimum number of votes that would be necessary to authorize or take action at a meeting. If action is taken by the written consent of fewer than all of the Directors (providedDirectors, that for then the Board promptly thereafter shall forward a copy of such purposes an electronic signature shall be valid)written consent to each Director who did not sign such consent.

Action by Consent. Any action required or permitted to be taken at any meeting of the Board may be taken without a meeting and without a vote, if a written consent or consents in writing (including thereto is signed by facsimile at least a Representative Majority, and e-mail), setting forth filed with the action so taken, records of the meetings of the Board of Representatives. Such consent shall be signed by all treated as a vote of the Directors (provided, that Board for such purposes an electronic signature shall be valid)all purposes.

Action by Consent. Any action required or permitted to be taken at any meeting of the Board may be taken without a meeting and without a vote, if a written consent or consents in writing (including by facsimile and e-mail), setting forth the action so taken, shall be thereto is signed by all of the Directors (provided, that for such purposes an electronic signature and filed with the records of the meetings of the Board. Such consent shall be valid)treated as a vote of the Board for all purposes.

Action by Consent. 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 and without a vote, if a written consent or consents in writing (including by facsimile and e-mail), setting forth the action so taken, shall be thereto is signed by all members of the Directors (providedBoard or of such committee, that for as the case may be, and such purposes an electronic signature written consent is filed with the minutes of proceedings of the Board or such committee. Such action by written consent shall be valid)have the same force and effect as the unanimous vote of such directors.

Action by Consent. Any action required or permitted to be taken at any a meeting of the Board may be taken without a meeting and without a vote, if a consent or consents the action is taken in writing (including by facsimile and e-mail), setting forth the action so taken, shall be signed by all of the Directors (provided, that for such purposes an electronic signature shall be valid).the

Action by Consent. Any action required or permitted to be taken at any meeting of the Board may be taken without a meeting and without a vote, if a consent written resolution or consents in writing (including by facsimile and e-mail)consent, setting forth the action so taken, shall be is signed by all of sufficient Directors to pass a Majority Director Vote on the Directors (provided, that for such purposes an electronic signature shall be valid)action so taken.

Action by Consent. Any action required or permitted to be taken at any meeting of the Board may be taken without a meeting and without a vote, if a consent or consents in writing (including or by facsimile and e-mail)electronic transmission, setting forth the action so taken, shall be signed given (including by electronic transmission) by all members of the Directors (provided, that for such purposes an electronic signature shall be valid)Board.

Action by Consent. Any action required or permitted to be taken at any meeting of the Board may be taken without a meeting and without a vote, if a consent or consents in writing (including by facsimile and e-mailemail), setting forth the action so taken, shall be signed by the requisite number of Managers whose consent would be needed to take such action at a duly-held meeting at which all of the Directors Managers were present (provided, that for such purposes an electronic signature shall be valid).