Action by Unanimous Written Consent. Any action required or permitted to be taken at any meeting of the Board of Directors may be taken without a meeting if all the directors consent thereto in writing (which may be provided by electronic transmission), and such writing or writings are filed with the minutes of proceedings of the Board of Directors.
Action by Unanimous Written Consent. Any action required or permitted to be taken at any meeting of the Directors may be taken without a meeting, if all of the Directors then in office consent thereto in writing or by Electronic Transmission, which writing may be executed in one or more counterparts, and the writing or Electronic Transmission are filed with the meeting minutes of the Directors. As used herein, “Electronic Transmission” means any form of communication not directly involving the physical transmission of paper that creates a record that may be retained, retrieved and reviewed by a recipient thereof and that may be directly reproduced in paper form by such a recipient through an automated process.
Action by Unanimous Written Consent. Any action required or permitted to be taken at any meeting of the Managers or a committee appointed by the Managers may be taken without a meeting if, under authorization voted before or after the action, written consents thereto are signed by all Managers then in office or of a committee of Members and such written consents are filed with the minutes of the proceedings of the Managers or committee. All such consents shall be dated within a period of 90 days from the first date thereof to the last date.
Action by Unanimous Written Consent. Any action which may be taken at a meeting of the Board of Directors may be taken by a consent in writing signed by all of the members of the Board of Directors and filed with the records of proceedings of the Board of Directors.
Action by Unanimous Written Consent. To the extent permitted by applicable Law, the Company Board may act without a meeting, without prior notice and without a vote so long as all Directors shall have executed a written consent or consents with respect to any such Company Board action taken in lieu of a meeting.
Action by Unanimous Written Consent. Unless otherwise restricted by law, the Corporation's 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 prior to such action all members of the Board of Directors or of such committee, as the case may be, consent thereto in writing and the writing or writings are filed with the minutes of proceedings of the Board of Directors or the committee. Such written consent may be an electronic transmission (e-mail) or other written evidence that such person has agreed to the proposed action, even if no signature is attached, so long as the transmission can reasonably be determined to have originated from the Director.
Action by Unanimous Written Consent. Any action required or ----------------------------------- permitted to be taken by the Directors may be taken without a meeting and will have the same force and effect as if taken by a vote of Directors at a meeting properly called and noticed, if authorized by a writing signed individually or collectively by all, but not less than all, the Directors. Such consent shall be filed with the records of the Company.
Action by Unanimous Written Consent. Any action required or permitted to be taken at any meeting of the Trustees may be taken without a meeting, if all of the Trustees then in
Action by Unanimous Written Consent. Any action required or permitted to be taken by the Management Committee other than approval of any action of the type set forth in clause (xx) of the definition of Major Decision may be taken by the Committee Representatives without a meeting without prior notice and without a vote, but only if a consent or consents in writing shall be signed by all of the Committee Representatives.
Action by Unanimous Written Consent. In lieu of holding a meeting, the Members and/or the Directors may take action by unanimous written consents specifying the action to be taken, which consents must be executed and delivered to the Company by all the Members.
