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

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. Any Unless otherwise restricted by applicable law or this Agreement, any action required or permitted to be taken at a any meeting of the BoardBoard of Directors, or of any other action which may be taken at a meeting of the Boardcommittee thereof, may be taken without a meeting if a majority all members of the Board of Directors or such committee, as the case may be, 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 Directorthereto in writing, and shall be the writing or writings are filed with the LLC records reflecting minutes of proceedings of the action takenBoard of Directors or such committee.

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 Company records reflecting the action taken.