Common use of Action by Shareholders Without Meeting Clause in Contracts

Action by Shareholders Without Meeting. Any action required to be taken at a meeting of the shareholders, or any other action which may be taken at a meeting of the shareholders, may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by all of the shareholders entitled to vote with respect to the subject matter thereof.

Action by Shareholders Without Meeting. Any action required or permitted to be taken at a any meeting of the shareholders, or any other action which may be taken at a meeting of the shareholders, shareholders may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed is taken by all of the shareholders entitled to vote with respect on the action and is evidenced by one or more written consents describing the action taken, signed by all shareholders entitled to vote on the action and delivered to the subject matter thereofCorporation for inclusion in the minutes for filing with the Corporation=s records.

Action by Shareholders Without Meeting. Any action required or permitted to be taken at a any meeting of the shareholders, or any other action which may be taken at a meeting of the shareholders, shareholders may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed is taken by all of the shareholders entitled to vote with respect on the action and is evidenced by one or more written consents describing the action taken, signed by all shareholders entitled to vote on the action and delivered to the subject matter thereofCorporation for inclusion in the minutes for filing with the Corporation's records.