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 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 given by all of the Directors. A copy of any action taken by written consent shall be furnished to each Director.

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 given signed by all of the Directors. A copy of any action taken by written consent Directors (provided, that for such purposes an electronic signature shall be furnished to each Directorvalid).

Action by Consent. Any action required or permitted to be taken at any meeting of the Company Board may be taken without a meeting if (i) the Directors holding not less than the minimum number of votes that would be required to approve and without adopt such action at a vote, if a meeting consent or consents in writing (including by facsimile and e-mail), setting forth to the action so takenin writing, shall be given signed by all each such Director, (ii) written notice (delivered in person or by facsimile) of the Directorsactions to be approved by such Directors is given to all Directors simultaneously, and (iii) the written consents are filed with the records of the meetings of the Board. A copy of any action taken Such actions by written consent shall be furnished to each Directortreated for all purposes as actions taken at a meeting.

Action by Consent. Any action required or permitted to be taken at any meeting of the Company 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 given thereto is signed by all members of the DirectorsBoard or of such committee, as the case may be, and such written consent is filed with the minutes of proceedings of the Board or such committee. A copy of any Such action taken by written consent shall be furnished to each Directorhave 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 meeting of the Company 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 are signed by Directors having not less than the minimum number of votes that would be given necessary to authorize or take action at a meeting. If action is taken by the written consent of fewer than all of the Directors. A , then the Board promptly thereafter shall forward a copy of any action taken by such written consent shall be furnished to each DirectorDirector who did not sign such consent.

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-mailemail), setting forth the action so taken, shall be given 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. A copy of any action taken by written consent Managers were present (provided, that for such purposes an electronic signature shall be furnished to each Directorvalid).

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 written resolution or consents in writing (including by facsimile and e-mail)consent, setting forth the action so taken, shall be given is signed by all of sufficient Directors to pass a Majority Director Vote on the Directors. A copy of any action taken by written consent shall be furnished to each Directorso taken.

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 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, shall be given by all records of the Directorsmeetings of the Board of Representatives. A copy of any action taken by written Such consent shall be furnished to each Directortreated 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 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 given by all of the DirectorsDirectors consent thereto in writing and file such writing with the records of the meetings of the Board. A copy of any action taken by written Such consent shall be furnished to each Directortreated as a vote of the Board.

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 written consent or consents in writing (including by facsimile and e-mail), setting forth the action so taken, shall be given thereto is signed by all of the DirectorsDirectors and filed with the records of the meetings of the Board. A copy of any action taken by written Such consent shall be furnished to each Directortreated 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 Company 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 given (including by electronic transmission) by all members of the Directors. A copy of any action taken by written consent shall be furnished to each DirectorBoard.

Action by Consent. Any action required or permitted to be taken at any a meeting of the Company 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 given by all of the Directors. A copy of any action taken by written consent shall be furnished to each Director.the

Action by Consent. Any action required or permitted to be taken at any meeting of the Company 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 given signed by all of the Directors. A copy of any action taken by written consent Directors (provided, that for such purposes an electronic signature shall be furnished to each Directorvalid).