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

Action Without Board of Directors Meeting. Any action required or permitted to be taken at any meeting of the Board may be taken without a meeting if written consent thereto is signed by Directors having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Directors entitled to vote thereon were present and voted, and such written consent is filed with the minutes of proceedings of the Board.

Action Without Board of Directors Meeting. Any action required or permitted to be taken at any meeting of the Board or of any committee thereof may be taken without a meeting if a written consent thereto is signed by the number and class of Directors having not less than the minimum number of votes that as would be necessary required to authorize or take such action at a meeting at which all Directors entitled to vote thereon were present and votedmeeting, and such written consent is filed with the minutes of proceedings of the BoardBoard or such committee. The Secretary of the Company shall send a copy of such written consent promptly to each Director who did not sign such consent.