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

Action by Shareholders Without a Meeting. Any action required or permitted to be taken at a shareholders’ meeting may be taken without a meeting if the required shareholders consent to such action in writing. The required shareholders are the shareholders holding shares having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all the shares entitled to vote thereon were present and voted. The corporation must provide notice of all actions taken by less than unanimous written consent as required by the corporation’s bylaws or by statute.

Action by Shareholders Without a Meeting. Any action required or permitted to which may be taken at a shareholders’ any annual or special meeting of the Shareholders, may be taken without a meeting meeting, without prior notice and without a Vote, if a consent in writing setting forth the required shareholders consent to such action in writing. The required shareholders are so taken, shall be signed by the shareholders holding shares holders of Shares having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which when the holders of all the shares entitled to vote thereon Voting Shares were present and voted. The corporation must provide notice of all actions taken by less than unanimous written consent as required by the corporation’s bylaws or by statute.

Action by Shareholders Without a Meeting. Any action Action required or permitted by the Code to be taken at a shareholders’ meeting of shareholders may be taken without a meeting if the required action is taken by all shareholders consent to such action in writing. The required shareholders are the shareholders holding shares having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all the shares entitled to vote thereon were present and votedon the action. The corporation action must provide notice be evidenced by one or more written consents bearing the date of signature and describing the action taken, signed by all actions taken by less than unanimous written consent as required by shareholders entitled to take action without a meeting, and delivered to the corporation’s bylaws or by statuteCorporation for inclusion in the minutes for filing with the corporate records.

Action by Shareholders Without a Meeting. Any shareholder action required or permitted to be taken at a shareholders’ meeting may be taken without a meeting if the required shareholders written consent to such the action in writing. The required shareholders are is signed by all the shareholders holding shares having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all the shares entitled to vote thereon were present and voted. The corporation must provide notice of all actions taken by less than unanimous written consent as required by on the corporation’s bylaws or by statuteaction.

Action by Shareholders Without a Meeting. Any action required or permitted to be taken at a shareholders’ any annual or special meeting of shareholders of this Corporation may be taken without a meeting if meeting, without prior notice and without a vote only to the required shareholders consent to such action extent permitted by and in writing. The required shareholders are the shareholders holding shares having not less than manner provided in the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Restated Articles and in accordance with the shares entitled to vote thereon were present and voted. The corporation must provide notice of all actions taken by less than unanimous written consent as required by the corporation’s bylaws or by statuteAct.