Common use of Action by Shareholders Without a Meeting Clause in Contracts

Action by Shareholders Without a Meeting. The Bylaws may provide that any action required or permitted to be taken by the shareholders may be taken without a meeting by the written consent of the shareholders entitled to cast the minimum number of votes that would be necessary to approve the matter at a meeting at which all Shares entitled to vote thereon were present and voted, as required by statute, the Declaration of Trust or the Bylaws, as the case may be.

Appears in 2 contracts

Samples: Master Transaction Agreement (JBG SMITH Properties), Master Transaction Agreement (Vornado Realty Lp)

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Action by Shareholders Without a Meeting. The Bylaws of the Trust may provide that any action required or permitted to be taken by the shareholders may be taken without a meeting by the written consent of the shareholders entitled to cast the minimum such number of votes that as would be necessary required to approve the matter at a meeting at which all Shares entitled to vote thereon were present and voted, of the shareholders as required by statute, the Declaration of Trust or the BylawsBylaws of the Trust, as the case may be.

Appears in 2 contracts

Samples: Merger Agreement (Cv Reit Inc), Merger Agreement (Kranzco Realty Trust)

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Action by Shareholders Without a Meeting. The If the Bylaws may provide that so provide, any action required or permitted to be taken by the shareholders may be taken without a meeting by the written consent consent, given in writing or by electronic transmission, of the shareholders entitled to cast the minimum a sufficient number of votes that would be necessary to approve the matter at a meeting at which all Shares entitled to vote thereon were present and voted, as required by statute, the Declaration of Trust or the Bylaws, as the case may be.

Appears in 1 contract

Samples: Equity Investor Agreement (Americold Realty Trust)

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