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

Action by Stockholders Without a Meeting. Any action which could be taken at any annual or special meeting of the stockholders may be taken without a meeting, without prior notice and without a vote, if a written consent setting forth the action taken is signed by a majority of the stockholders entitled to vote with respect to the subject matter thereof.

Action by Stockholders Without a Meeting. Any action which could be taken properly brought before the stockholders by or at any annual or special meeting the direction of the stockholders Board may be taken without a meeting, without prior notice and without a vote, if a written consent setting forth the action so taken is signed by a majority the holders of the stockholders outstanding shares of capital stock entitled to vote be voted with respect to the subject matter thereofthereof 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 shares entitled to vote thereon were present and voted.

Action by Stockholders Without a Meeting. Any action which could required or permitted to be taken at any annual or special a meeting of the stockholders may be taken without a meeting, without prior notice and without a vote, if a . The written consent setting forth the action taken is signed by a majority of the stockholders entitled to vote stockholders, which may be executed in counterparts, shall be filed with respect to the subject matter thereofminutes of the Corporation.

Action by Stockholders Without a Meeting. Any action which could required or permitted to be taken at any annual or special a meeting of the stockholders may be taken without a meeting, without prior notice and without a vote, meeting if a written consent setting forth the action so taken is signed by a majority of the all stockholders entitled to vote with respect to the subject matter thereof. Any such consent shall be inserted in the minute book as if it were the minutes of a meeting of the stockholders.