Action by Unanimous Consent of Directors. Unless otherwise restricted by the certificate of incorporation or these bylaws, any action required or permitted to be taken at any meeting of the Board of Directors, or of any committee thereof, may be taken without a meeting if all members of the Board of Directors or such committee, as the case may be, consent thereto in writing or by electronic transmission and the writing or writings or electronic transmissions are filed with the minutes of proceedings of the board or committee in accordance with applicable law.
Appears in 9 contracts
Samples: Voting Agreement (Cas Medical Systems Inc), Agreement and Plan of Merger (Spectrum Brands Holdings, Inc.), Agreement and Plan of Merger (HRG Group, Inc.)
Action by Unanimous Consent of Directors. Unless otherwise restricted by the certificate Certificate of incorporation Incorporation or these bylawsBylaws, any action required or permitted to be taken at any meeting of the Board of Directors, or of any committee thereof, may be taken without a meeting of the Board of Directors if all members of the Board of Directors or such committee, as the case may be, consent thereto in writing or by electronic transmission and transmission. Thereafter, the writing or writings or electronic transmissions are shall be filed with the minutes of proceedings of the board Board of Directors or such committee in accordance with applicable law.
Appears in 2 contracts
Samples: Joinder Agreement (Foresight Acquisition Corp.), Joinder Agreement (Ascendant Digital Acquisition Corp.)
Action by Unanimous Consent of Directors. Unless otherwise restricted by the certificate of incorporation or these bylaws, any action required or permitted to be taken at any meeting of the Board board of Directorsdirectors, or of any committee thereof, may be taken without a meeting if all members of the Board board of Directors directors or such committee, as the case may be, consent thereto in writing or by electronic transmission and the writing or writings or electronic transmissions are filed with the minutes of proceedings of the board of directors or committee in accordance with applicable law.
Appears in 2 contracts
Samples: Separation and Distribution Agreement (Cogint, Inc.), Merger Agreement and Plan of Reorganization (Tiger Media, Inc.)
Action by Unanimous Consent of Directors. Unless otherwise restricted by the certificate Certificate of incorporation Incorporation or these bylawsBy-Laws, any action required or permitted to be taken at any meeting of the Board of Directors, or of any committee thereof, may be taken without a meeting if all members of the Board of Directors or such committee, as the case may be, consent thereto in writing or by electronic transmission and transmission. After an action is taken, the writing consent or writings or electronic transmissions are consents relating thereto shall be filed with the minutes of proceedings of the board Board of Directors or committee in accordance with applicable law.
Appears in 2 contracts
Samples: Reclassification Agreement (Sands Richard Et Al), Reclassification Agreement (Constellation Brands, Inc.)
Action by Unanimous Consent of Directors. Unless otherwise restricted by the certificate Certificate of incorporation Incorporation or these bylawsBylaws, any action required or permitted to be taken at any meeting of the Board of Directors, or of any committee thereof, may be taken without a meeting if all members of the Board of Directors or such committee, as the case may be, consent thereto in writing or by electronic transmission and the writing or writings or electronic transmissions are filed with the minutes of proceedings of the board Board of Directors or committee in accordance with applicable law.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Acamar Partners Acquisition Corp.), Stock Purchase Agreement (Ameritrans Capital Corp)
Action by Unanimous Consent of Directors. Unless otherwise restricted by the certificate of incorporation or these bylaws, any action required or permitted to be taken at any meeting of the Board of Directors, or of any committee thereof, may be taken without a meeting if all members of the Board of Directors or such committee, as the case may be, consent thereto in writing or by electronic transmission and transmission. After an action is taken, the writing consent or writings or electronic transmissions are consents relating thereto shall be filed with the minutes of proceedings of the board or committee in accordance with applicable lawthe same paper or electronic form as the minutes are maintained.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Amneal Pharmaceuticals, Inc.), Agreement and Plan of Merger (ZoomInfo Technologies Inc.)
Action by Unanimous Consent of Directors. Unless otherwise restricted by the certificate of incorporation or these bylawsby-laws, any action required or permitted to be taken at any meeting of the Board of Directors, or of any committee thereof, may be taken without a meeting if all members of the Board of Directors or such committee, as the case may be, consent thereto in writing or by electronic transmission and the writing or writings or electronic transmissions are filed with the minutes of proceedings of the board or committee in accordance with applicable law.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Cole National Corp /De/)
Action by Unanimous Consent of Directors. Unless otherwise restricted by the certificate of incorporation or these bylaws, any action required or permitted to be taken at any meeting of the Board of DirectorsBoard, or of any committee thereof, may be taken without a meeting if all members of the Board of Directors or such committee, as the case may be, consent thereto in writing or by electronic transmission and the writing or writings or electronic transmissions are filed with the minutes of proceedings of the board Board or committee in accordance with applicable law.
Appears in 1 contract
Samples: Investment and Transaction Agreement (Id Systems Inc)
Action by Unanimous Consent of Directors. Unless otherwise restricted by the certificate of incorporation or these bylaws, any Any action required or permitted to be taken at any meeting of the Board of DirectorsBoard, or of any committee thereof, may be taken without a meeting if all members of the Board of Directors or such committee, as the case may be, consent thereto in writing or by electronic transmission transmission, and the writing or writings or electronic transmission or transmissions are filed with the minutes of proceedings of the board Board or committee committee, respectively, in accordance with applicable lawthe minute books of the Corporation. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Petra Acquisition Inc.)
Action by Unanimous Consent of Directors. Unless otherwise restricted by law, by the certificate Certificate of incorporation Incorporation or by these bylawsBy-Laws, any action required or permitted to be taken at any meeting of the Board of Directors, or of any committee thereof, thereof may be taken without a meeting if all members of the Board of Directors or such committee, as the case may be, consent thereto in writing or by electronic transmission and the writing or writings or electronic transmissions are filed with the minutes of proceedings of the board Board or committee in accordance with applicable law.
Appears in 1 contract
Action by Unanimous Consent of Directors. Unless otherwise restricted by the certificate of incorporation or these bylaws, any action required or permitted to be taken at any meeting of the Board of Directors, or of any committee thereof, may be taken without a meeting if all members of the Board of Directors or such committee, as the case may be, consent thereto in writing or by electronic transmission and the writing or writings or electronic transmissions are filed with the minutes of proceedings of the board Board or committee in accordance with applicable law.
Appears in 1 contract
Action by Unanimous Consent of Directors. Unless otherwise restricted by the certificate Certificate of incorporation Incorporation or these bylawsBylaws, any action required or permitted to be taken at any meeting of the Board of Directors, or of any committee thereof, may be taken without a meeting if all members of the Board of Directors or such committee, as the case may be, consent thereto in writing or by electronic transmission and the writing or writings or electronic transmissions are filed with the minutes of proceedings of the board Board of Directors or such committee in accordance with applicable law.
Appears in 1 contract
Samples: Stockholders Agreement (Funko, Inc.)
Action by Unanimous Consent of Directors. Unless otherwise restricted by the certificate Certificate of incorporation Incorporation or these bylawsBy-Laws, any action required or permitted to be taken at any meeting of the Board of Directors, or of any committee thereof, may be taken without a meeting if all members of the Board of Directors or such committee, as the case may be, consent thereto in writing or by electronic transmission and the writing or writings or electronic transmissions are filed with the minutes of proceedings of the board Board of Directors or committee in accordance with applicable law.
Appears in 1 contract
Action by Unanimous Consent of Directors. Unless otherwise restricted by the certificate Certificate of incorporation Incorporation or these bylawsBylaws, any action required or permitted to be taken at any meeting of the Board of Directors, or of any committee thereof, may be taken without a meeting if all members of the Board of Directors or such committee, as the case may be, consent thereto in writing or by electronic transmission and transmission. After an action is taken, the writing consent or writings or electronic transmissions are consents relating thereto shall be filed with the minutes of proceedings of the board or committee in accordance with applicable lawthe same paper or electronic form as the minutes are maintained.
Appears in 1 contract
Samples: Agreement and Plan of Merger (10X Capital Venture Acquisition Corp. III)
Action by Unanimous Consent of Directors. Unless otherwise restricted by the certificate Certificate of incorporation Incorporation or these bylaws, any action required or permitted to be taken at any meeting of the Board of Directors, or of any committee thereof, may be taken without a meeting if all members of the Board of Directors or such committee, as the case may be, consent thereto in writing or by electronic transmission and the writing or writings or electronic transmissions are filed with the minutes of proceedings of the board Board of Directors or committee in accordance with applicable law.
Appears in 1 contract
