Action by Written Consent of Directors. Any action required to be taken at a meeting of the Board, or any other action which may be taken at a meeting of the Board, may be taken without a meeting if a majority of the Directors consent to taking such action without a meeting. The action must be evidenced by one or more written consents describing the action taken, signed by each approving Director, and shall be filed with the LLC records reflecting the action taken.
Action by Written Consent of Directors. 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 consents in writing, setting forth the action so taken, are signed by both Directors. Each written consent shall bear the date and signature of each Director who signs the consent.
Action by Written Consent of Directors. Any action required to be taken at a meeting of the Board, or any other action which may be taken at a meeting of the Board, may be taken without a meeting by written consent if (i) all (but not less than all) of the Directors then serving in such capacity consent in writing to taking such action without a meeting, and (ii) the AzTE Observer is furnished a copy of such written consent not less than two (2) business days prior to its execution by any Director. The action must be evidenced by one or more written consents describing the action taken and signed by each of the Directors then serving, and shall be filed with the LLC records reflecting the action taken. The LLC shall provide a copy of each such written consent to the AzTE Observer as soon as practicable after the applicable actions have been approved (but in any event not later than ten (10) days after such approval).
