Common use of Action by Unanimous Consent of Directors Clause in Contracts

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.