Common use of Action Without a Meeting Clause in Contracts

Action Without a Meeting. Any action which may be taken by Shareholders may be taken without a meeting if such proportion of Shareholders as is required to vote for approval of the matter by law, this Declaration or the By-Laws consents to the action in writing and the written consents are filed with the records of Shareholders’ meetings. Such consents shall be treated for all purposes as a vote taken at a Shareholders’ meeting.

Action Without a Meeting. Any action which may be taken by Shareholders may be taken without a meeting if such proportion of Shareholders as is required to vote for approval of the matter by law, this the Declaration or the By-Laws consents to the action in writing and the written consents are filed with the records of Shareholders’ ' meetings. Such consents shall be treated for all purposes as a vote taken at a Shareholders’ ' meeting.

Action Without a Meeting. Any action which may Notwithstanding the provisions of Section 4.06, any matter that is to be taken voted on by the Shareholders may be taken without a meeting if by written consent signed and delivered (including by Electronic Transmission) to the Company by the Shareholders holding the requisite Percentage Interest for such proportion matters had a meeting been taken. A record shall be maintained in the Company’s books and records by the Managing Directors of Shareholders as is required to vote for approval each such action taken by written consent of the matter by law, this Declaration a Shareholder or the By-Laws consents to the action in writing and the written consents are filed with the records of Shareholders’ meetings. Such consents shall be treated for all purposes as a vote taken at a Shareholders’ meeting.

Action Without a Meeting. Any action which may be taken by or decision of the Shareholders may be taken or made by written consent without a meeting meeting, but only if such proportion of consent is in writing, sets forth the decision made or action taken, and is signed by those Shareholders as is required to vote for approval of the matter by law, this Declaration or the By-Laws consents to whose affirmative votes would be necessary if the action in writing and the written consents are filed with the records of Shareholders’ meetings. Such consents shall be treated for all purposes as a vote were taken at a meeting of the Shareholders’ meeting. If any action is taken by written consent, then a copy of that written consent shall be provided to any Shareholder who did not sign the written consent.

Action Without a Meeting. Any action which may to be taken by Shareholders may be taken without a meeting if such proportion of all Shareholders as is required entitled to vote for approval of on the matter by law, this Declaration or the By-Laws consents consent to the action in writing and the written consents are filed with the records of Shareholders’ meetingsmeetings of Shareholders of the Trust. Such consents consent shall be treated for all purposes as a vote taken at a meeting of the Shareholders’ meeting.

Action Without a Meeting. Any action which that may be taken by at a meeting of Shareholders may be taken without a meeting if consents in writing setting forth such proportion action are signed by the Record Holders holding not less than the minimum percentage of Shareholders as is required the Company Securities that would be necessary to authorize or take such action at a meeting at which all the Company Securities entitled to vote for approval on such matter were present and voted. Prompt notice of the matter by law, this Declaration or the By-Laws consents taking of action without a meeting shall be given to the action in writing and the written consents are filed with the records of Shareholders’ meetings. Such consents shall be treated for all purposes as a vote taken at a Shareholders’ meeting.Record Holders who were entitled to, but

Action Without a Meeting. Any action which may Notwithstanding the provisions of Section 4.06, any matter that is to be taken voted on by the Shareholders may be taken without a meeting if by written consent signed and delivered (including by Electronic Transmission) to the Company by the Shareholders holding the requisite Percentage Interest for such proportion matters had a meeting been taken. A record shall be maintained in the Company’s books and records by the Directors of Shareholders as is required to vote for approval each such action taken by written consent of the matter by law, this Declaration a Shareholder or the By-Laws consents to the action in writing and the written consents are filed with the records of Shareholders’ meetings. Such consents shall be treated for all purposes as a vote taken at a Shareholders’ meeting.

Action Without a Meeting. Any (Section 78.320) Unless otherwise provided for in the Articles of Incorporation of the Corporation, any action which may to be taken by Shareholders may be at any annual or special Stockholders' meeting, maybe taken without a meeting meeting, without prior notice and without a vote if such written consents are signed by a majority of the Stockholders of the Corporation, except however if a different proportion of Shareholders as voting power is required to vote for approval of the matter by law, this Declaration the Articles of Incorporation or the By-Laws consents to the action in writing and the these Bylaws, than that proportion of written consents are is required. Such written consents must be filed with the records minutes of Shareholders’ meetings. Such consents shall be treated for all purposes as a vote taken at a Shareholders’ meeting.the proceedings of the Stockholders of the Corporation

Action Without a Meeting. Any action which may be taken by Shareholders may be taken without a meeting if such proportion of Shareholders as is required to vote for approval of the matter by law, this Declaration or the By-Laws consents to the action in writing and the written consents are filed with the records of Shareholders’ meetings. Such consents shall be treated for all purposes as a vote taken at a Shareholders’ meeting. The Trustees may provide for meetings by remote communications as provided in the By-Laws or as otherwise determined by the Trustees.

Action Without a Meeting. Any action which may be taken by Shareholders may be taken without a meeting if such proportion of Shareholders as is required to vote for approval of the matter by law, this Declaration or the By-Laws Bylaws consents to the action in writing and the written consents are filed with the records of Shareholders’ meetings. Such consents shall be treated for all purposes as a vote taken at a Shareholders’ meeting.

Action Without a Meeting. Any action which may be taken by Shareholders may be taken without a meeting if such proportion of Shareholders as is required to vote for approval of the matter by law, this Declaration or the By-Laws consents to the action in writing and the written consents are filed with the records of Shareholders’ ' meetings. Such consents shall be treated for all purposes as a vote taken at a Shareholders’ ' meeting.

Action Without a Meeting. Any Except as otherwise provided in these Regulations, any action which may be authorized or taken by Shareholders at a meeting of the shareholders may be authorized or taken without a meeting if such proportion of Shareholders as is required to with the affirmative vote for or approval of, and in a writing or writings signed by, all of the matter by lawshareholders who would be entitled to notice of a meeting for such purpose, this Declaration which writing or the By-Laws consents to the action in writing and the written consents are writings shall be filed with or entered upon the records of Shareholders’ meetings. Such consents shall be treated for all purposes as a vote taken at a Shareholders’ meetingthe Corporation.

Action Without a Meeting. Any action which may to be taken by Shareholders may be taken without a meeting if such proportion of all Shareholders as is required entitled to vote for approval of on the matter by law, this Declaration or the By-Laws consents consent to the action in writing and the written consents are filed with the records of Shareholders’ meetingsmeetings of Shareholders of the Trust. Such consents consent shall be treated for all purposes as a vote taken at a Shareholders’ meetingmeeting of the Shareholders held at the principal place of business of the Trust.

Action Without a Meeting. Any action which may be taken by Shareholders at a shareholder meeting may be taken without a meeting if such proportion of Shareholders as is required evidenced by one or more written consents describing the action taken, signed by all shareholders entitled to vote for approval of on the matter by lawaction, this Declaration or the By-Laws consents and delivered to the action Corporation for inclusion in writing and the written consents are filed minutes or filing with the records of Shareholders’ meetingscorporate records. Such consents shall be treated for all purposes as Action taken by written consent is effective when the last shareholder signs the consent unless the consent specifies a vote taken at a Shareholders’ meetingdifferent prior or subsequent effective date.

Action Without a Meeting. Any action which may be taken by Shareholders may be taken without a meeting if such proportion of Shareholders as is required to vote for approval of the matter by law, this Declaration or the By-Laws consents to the action in writing and the written consents are filed with the records of Shareholders’ meetings. Such consents shall be treated for all purposes as a vote taken at a Shareholders’ meeting.'

Action Without a Meeting. Any action which that may be taken by at any meeting of Shareholders may be taken without a meeting and without prior notice if such proportion a 10 consent in writing setting forth the action so taken is signed by the Shareholders holding outstanding Shares having not less than the minimum number of Shareholders as is required votes that would be necessary to authorize or take that action at a meeting at which all Shares entitled to vote for approval of the matter by law, this Declaration or the By-Laws on that action were present and voted. All such consents to the action in writing and the written consents are shall be filed with the records of Shareholders’ Shareholder meetings. Such consents shall be treated for all purposes as a vote taken at a meeting of Shareholders’ meeting.

Action Without a Meeting. Any action which may required or permitted to be taken by Shareholders by vote may be taken without a meeting if such proportion of Shareholders as is required to vote for approval of by written consent setting forth the matter by law, this Declaration or the By-Laws consents to the action in writing and the written consents are filed with the records of Shareholders’ meetingsactions so taken. Such written consents shall be treated for all purposes as a vote taken votes at a Shareholders’ meeting.. If the vote or consent of any Shareholder to any action of the Trust or any Shareholder, as contemplated by this Amended and Restated Declaration of Trust, is solicited by the Sponsor, the solicitation shall be effected by notice to each Shareholder given in the manner provided in

Action Without a Meeting. Any action which may to be taken by Shareholders Interestholders may be taken without a meeting if holders of a majority of Interests (or such proportion of Shareholders larger percentage as is may be required to take such action) entitled to vote for approval of on the matter by law, this Declaration or the By-Laws consents consent to the action in writing and the written consents are filed with the records of Shareholders’ meetingsmeetings of Interestholders of the Trust. Such consents consent shall be treated for all purposes as a vote taken at a Shareholders’ meetingmeeting of the Interestholders.

Action Without a Meeting. Any Whenever Represented Shareholders are required or permitted to take any action which may be taken by Shareholders vote, such action may be taken without a meeting if such proportion of Shareholders as is required to vote for approval of the matter by lawon written consent, this Declaration or the By-Laws consents to setting forth the action in writing and so taken, signed by the written consents are filed with holders of enough Represented Interests to approve the records of Shareholders’ meetings. Such consents shall be treated for all purposes as a vote taken at a Shareholders’ meetingaction so taken.

Action Without a Meeting. Any action which may required or permitted to be taken by Shareholders at a shareholders’ meeting may be taken without a meeting vote if such proportion either: (i) the action is taken by written consent of Shareholders as is required all shareholders entitled to vote on the action; or (ii) for approval of so long as the matter by lawCorporation is not a public company, this Declaration or the By-Laws consents to the action is taken by written consent of shareholders holding of record, or otherwise entitled to vote, in writing and the written consents are filed with aggregate not less than the records minimum number of Shareholders’ meetings. Such consents shall votes that would be treated for all purposes as a vote taken necessary to authorize or take such action at a Shareholders’ meetingmeeting at which all shares entitled to vote on the action were presented and voted.