Common use of Action by Unanimous Written Consent Clause in Contracts

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 any committee of the Board of Directors may be taken without a meeting if all the directors members of the committee 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 Directorscommittee.

Action by Unanimous Written Consent. Any action required or permitted to be taken at any a meeting of the Board of Directors may be taken without a meeting if all meeting, with a consent in writing, setting forth the directors consent thereto in writing (which may action so taken, shall be provided signed by electronic transmission), and such writing or writings are filed with the minutes of proceedings of the Board of Directorseach Director.

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 meeting, if all of the directors Directors then in office consent thereto in writing (or by Electronic Transmission, which writing may be provided by electronic transmission)executed in one or more counterparts, and such the writing or writings Electronic Transmission are filed with the minutes of proceedings of the Board of Directors.meeting

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 meeting, if all of the directors Managers then in office consent thereto in writing (or by Electronic Transmission, which may be provided by electronic transmission)executed in one or more counterparts, and such the writing or writings Electronic Transmission are filed with the meeting minutes of proceedings of the Board of DirectorsBoard.

Action by Unanimous Written Consent. Any action required or permitted to be taken at any a meeting of the Board board of Directors directors or any committee may be taken without a meeting if a consent in writing, setting forth the actions so taken, is signed by 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 members of Directorsthe board of directors or such committee, as the case may be.

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 members of the directors Board shall individually or collectively consent thereto in writing (which may thereto. Such written consent shall be provided by electronic transmission), and such writing or writings are filed with the minutes of the proceedings of the Board and shall have the same force and effect as a unanimous vote of Directorssuch directors.

Action by Unanimous Written Consent. Any action required or permitted to which may be taken at any a meeting of the Board of Directors may be taken without a meeting if a consent or consents in writing setting forth the action so taken shall be signed by all of the directors consent thereto in writing (which may be provided by electronic transmission), office and such writing or writings are filed with the minutes of proceedings of the Board of DirectorsSecretary.

Action by Unanimous Written Consent. Any action required or permitted to be taken at any a meeting of the Board of Directors or any committee may be taken without a meeting if a consent in writing, setting forth the actions so taken, is signed by 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 members of the Board of DirectorsDirectors or such committee, as the case may be.

Action by Unanimous Written Consent. Any action required or permitted to be taken at any meeting of by the Board of Directors may be taken without a meeting and will have the same force and effect as if all 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 Directors. Such consent thereto in writing (which may shall be provided by electronic transmission), and such writing or writings are filed with the minutes of proceedings records of the Board of DirectorsCompany.