Common use of Action of Board Without a Meeting Clause in Contracts

Action of Board Without a Meeting. Unless otherwise provided by the Certificate of Incorporation or these By-laws, any action required or permitted to be taken at any meeting of the Board of Directors of any committee thereof may be taken without a meeting if all members of the Board of Directors or 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 committee.

Action of Board Without a Meeting. Unless otherwise provided by the Certificate of Incorporation Any action which may be authorized or these By-laws, any action required or permitted to be taken at any a meeting of the Board of Directors of any committee thereof may be authorized or taken without a meeting if approved and authorized by a writing or writings, signed by all members of the Board of Directors or committeeManagers, as the case may be, consent thereto in writing, and the writing or writings which are filed with the minutes of proceedings of the Board of Directors or committeeBoard.