Common use of Action Without Meeting Clause in Contracts

Action Without Meeting. Any action required or permitted to be taken at a meeting of the Board of Directors or of a committee thereof may be taken without a meeting if, before or after the action, a written consent thereto is signed by all of the members of the Board of Directors or the committee. The written consent may be signed in counterparts and must be filed with the minutes of the proceedings of the Board of Directors or committee.

Action Without Meeting. Any Unless otherwise restricted by the Certificate of Incorporation or these bylaws, any action required or permitted to be taken at a any meeting of the Board of Directors Directors, or of a any committee thereof as provided in Article IV of these bylaws, may be taken without a meeting ifmeeting, before or after the action, if a written consent thereto is signed by all of the members of the Board of Directors or of such committee, as the committee. The case may be, and such written consent may be signed in counterparts and must be is filed with the minutes of the proceedings of the Board of Directors or such committee.

Action Without Meeting. Any Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, any action required or permitted to be taken at a any meeting of the Board of Directors or of a any committee thereof may be taken without a meeting ifmeeting, before or after the action, a written consent thereto is signed by if all of the members of the Board of Directors or committee, as the committee. The written case may be, consent may be signed thereto in counterparts writing, and must be such writing or writings are filed with the minutes of the proceedings of the Board of Directors or committee.

Action Without Meeting. Any Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, any action required or permitted to be taken at a any meeting of the Board of Directors or of a any committee thereof may be taken without a meeting ifmeeting, before or after the action, a written consent thereto is signed by if all of the members of the Board of Directors or committee, as the committee. The written case may be, consent may be signed thereto in counterparts writing, and must be the writing or writings are filed with the minutes of the proceedings of the Board of Directors or committee.

Action Without Meeting. Any action required or permitted to be taken at a any meeting of the Board of Directors or of a any committee thereof may be taken without a meeting if, before or after the action, a written consent thereto is signed by if all of the members of the Board or of Directors such committee, as the case may be, consent thereto in writing, and the writing or the committee. The written consent may be signed in counterparts and must be writings are filed with the minutes of the proceedings of the Board or of Directors or such committee. SECTION 19.

Action Without Meeting. Any action required or permitted to be taken at a any meeting of the Board of Directors or of a committee thereof Trustees may be taken without a meeting ifmeeting, before or after the action, provided prior to such action a written consent thereto is signed by all of the members a majority of the Board of Directors or Trustees, and provided, further, at least a majority of the committeeconsenting Trustees are Independent Trustees. The Any such written consent may be signed in counterparts and must shall be filed with the minutes of the proceedings of the Board of Directors or committeeTrustees.

Action Without Meeting. Any Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, any action required or permitted to be taken at a any meeting of the Board of Directors or of a any committee thereof may be taken without a meeting ifmeeting, before or after the action, a written consent thereto is signed by if all of the members of the Board of Directors or committee, as the committeecase may be, consent thereto in writing or by electronic transmission. The written consent may be signed in counterparts and must or consents shall be filed with the minutes of the proceedings of the Board of Directors or committee, in the same paper or electronic form as the minutes are maintained.

Action Without Meeting. Any Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, any action required or permitted to be taken at a any meeting of the Board of Directors or of a any committee thereof may be taken without a meeting ifmeeting, before or after the action, a written consent thereto is signed by if all of the members of the Board of Directors or committee, as the committeecase may be, consent thereto in writing or by electronic transmission. The written consent may be signed in counterparts and must or consents shall be filed with the minutes of the proceedings of the Board of Directors or committee.

Action Without Meeting. Any Unless otherwise restricted by the Articles of Incorporation or these Bylaws, any action required or permitted to be taken at a any meeting of the Board of Directors Directors, or of a any committee thereof as provided in Article 4 of these Bylaws, may be taken without a meeting ifmeeting, before or after the action, if a written consent thereto is signed by all of the members of the Board of Directors or of such committee, as the committeecase may be. The written Evidence of any consent to action under this Section 3.8 may be signed provided in counterparts and must be filed with the minutes of the proceedings of the Board of Directors writing, including electronically via email or committeefacsimile.

Action Without Meeting. Any Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, any action required or permitted to be taken at a any meeting of the Board of Directors or of a any committee thereof may be taken without a meeting ifmeeting, before or after the action, a written consent thereto is signed by if all of the members of the Board of Directors or committee, as the committee. The written case may be, consent may be signed thereto in counterparts writing, and must be the writing or writings are filed with the minutes of the proceedings of the Board of Directors or committee.

Action Without Meeting. Any Unless otherwise specifically prohibited by the Certificate of Incorporation or these By-laws, any action required or permitted to be taken at a any meeting of the Board of Directors or of a any committee thereof may be taken without a meeting ifmeeting, before or after the action, a written consent thereto is signed by if all of the members of the Board of Directors or such committee, as the committee. The written case may be, execute a consent may be signed thereto in counterparts writing setting forth the action so taken, and must be the writing or writings are filed with the minutes of the proceedings of the Board of Directors or such committee.

Action Without Meeting. Any Unless otherwise restricted by the Certificate of Incorporation or these By-Laws, any action required or permitted to be taken at a any meeting of the Board of Directors or of a any committee thereof may be taken without a meeting ifmeeting, before or after the action, a written consent thereto is signed by if all of the members of the Board of Directors or committee, as the committee. The written case may be, consent may be signed thereto in counterparts writing, and must be the writing or writings are filed with the minutes of the proceedings of the Board of Directors or committee.

Action Without Meeting. Any action required or permitted to be taken at a meeting of by the Board of Directors or of a committee thereof may be taken without a meeting ifmeeting, before or after the action, a written consent thereto is signed by if all of the members of the Board of Directors individually or the collectively consent in writing to such action. In addition, all directors (including those who are not members of a particular committee. The written consent may ) shall receive notice of, and shall be signed in counterparts and must be filed with the minutes entitled to attend, all meetings of the proceedings any committee of the Board of Directors or committeeDirectors. Only those directors who are members of a particular committee shall be entitled to vote at meetings thereof.

Action Without Meeting. Any action required or permitted to be taken at a any meeting of the Board board of Directors directors or of a any committee thereof may be taken without a meeting ifmeeting, before or after if prior to the action, action a written consent thereto is signed by all of the members of the Board board of Directors directors or of such committee, as the committee. The case may be, and such written consent may be signed in counterparts and must be is filed with the minutes of the proceedings of the Board board of Directors directors or such committee.

Action Without Meeting. Any Unless otherwise provided in the articles of incorporation, any action required or permitted to be taken at a any meeting of the Board board of Directors directors or of a any committee thereof may be taken without a meeting if, before or after the action, if a written consent thereto to such action is signed by all of the members of the Board board or of Directors or such committee as the committee. The case may be, and such written consent may be signed in counterparts and must be is filed with the minutes of the proceedings of the Board of Directors board or committee.

Action Without Meeting. Any Unless otherwise restricted by the Certificate of Incorporation or these by-laws, any action required or permitted to be taken at a any meeting of the Board of Directors or of a any committee thereof may be taken without a meeting ifif all directors or members of such committee, before or after as the actioncase may be, a written consent thereto in writing or by electronic transmission. After an action is signed by all of taken, the members of the Board of Directors consent or the committee. The written consent may be signed in counterparts and must consents relating thereto shall be filed with the minutes of the proceedings of the Board of Directors or committeecommittee in accordance with applicable law.

Action Without Meeting. Any action required or permitted to be taken at a meeting by the board of the Board of Directors directors or of a any committee thereof may be taken without a meeting if, before or after if each member of the board consents in writing to such action, provided that the number of directors then in office constitutes a written consent thereto is signed by all of the members of the Board of Directors or the committeequorum. The written consent may be signed in counterparts and must Such consents shall be filed with the minutes of the proceedings meetings of the Board of Directors or committeeboard.

Action Without Meeting. Any Unless otherwise restricted by the Certificate of Incorporation or these By-laws, any action required or permitted to be taken at a any meeting of the Board of Directors or of a any committee thereof may be taken without a meeting ifif all Directors or members of such committee, before or after as the actioncase may be, a written consent thereto is signed in writing or by all of electronic transmission, and the members of the Board of Directors writing or the committee. The written consent may be signed in counterparts and must be writings or electronic transmission or transmissions are filed with the minutes of the proceedings of the Board of Directors or committee.

Action Without Meeting. Any action required or permitted to be taken at a meeting by the board of the Board of Directors or of a committee thereof directors may be taken without a meeting ifmeeting, before or after the action, a written consent thereto is signed by if all of the members of the Board of Directors board shall individually or the committeecollectively consent in writing to such action. The Such action by written consent may be signed in counterparts shall have the same force and must effect as a unanimous vote of the board of directors. Such written consent or consents shall be filed with the minutes of the proceedings of the Board of Directors or committeeboard.

Action Without Meeting. Any Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, any action required or permitted to be taken at a any meeting of the Board of Directors or of a any committee thereof may be taken without a meeting ifmeeting, before or after the action, a written consent thereto is signed by if all of the members of the Board of Directors or committee, as the committeecase may be, consent thereto in writing or electronic transmission. The written After an action is taken, the consent may be signed in counterparts and must or consents relating thereto shall be filed with the minutes of the proceedings of the Board of Directors or committeecommittee in the same paper or electronic form as the minutes are maintained.

Action Without Meeting. Any action required or permitted to be taken at a meeting of by the Board of Directors Directors, or of a any committee thereof thereof, may be taken without a meeting ifmeeting, before or after the action, a written consent thereto is signed by if all of the members of the Board of Directors or the committeecommittee thereof consent in writing. The Such written consent may be signed in counterparts and must shall be filed with the minutes of the proceedings of the Board of Directors or such committee.

Action Without Meeting. Any Unless otherwise restricted the Certificate of Incorporation or these Bylaws, any action required or permitted to be taken at a any meeting of the Board of Directors or of a any committee thereof may be taken without a meeting if, before or after the action, a written consent thereto is signed by if all of the members of the Board of Directors or such committee, as the committee. The written case may be, consent may be signed thereto in counterparts writing or by electronic transmission and must be the writing or writings or electronic transmissions are filed with the minutes of the proceedings of the Board of Directors or committeecommittee in accordance with applicable law.

Action Without Meeting. Any action required or permitted to be taken at a any meeting of the Board of Directors Directors, or of a any committee thereof thereof, may be taken without a meeting ifmeeting, before or after the action, if a written consent thereto is signed by all of the members of the Board of Directors board or committee, as the committee. The case may be, and that written consent may be signed in counterparts and must be is filed with the minutes of the proceedings of the Board of Directors board or committee.

Action Without Meeting. Any action required or permitted to be taken at a meeting of the Board board of Directors or of a committee thereof directors may be taken without a meeting ifif a consent in writing, before or after setting forth the actionaction so taken, a written consent thereto is signed by all of the members of the Board board of Directors or directors. Such consent shall have the committeesame force and effect as a unanimous vote at a meeting. The written consent may signed consent, or a signed copy, shall be signed placed in counterparts and must be filed with the minutes of the proceedings of the Board of Directors or committeeminute book.

Action Without Meeting. Any Unless otherwise restricted by the Certificate of Incorporation or these By-Laws, any action required or permitted to be taken at a any meeting of the Board of Directors or of a any committee thereof may be taken without a meeting ifmeeting, before or after the action, a written consent thereto is signed by if all of the members of the Board of Directors or committee, as the committee. The written case may be, consent may be signed thereto in counterparts writing, and must be the writing or writings are filed with the minutes of the proceedings of the Board of Directors or committee.

Action Without Meeting. Any Unless otherwise restricted by the Articles of Incorporation orthese Bylaws, any action required or permitted to be taken at a any meeting of the Board of Directors or of a committee anycommittee thereof may be taken without a meeting ifmeeting, before or after the action, a written consent thereto is signed by if all of the members of the Board of Directors or the committee. The written , asthe case may be, consent may be signed thereto in counterparts writing, and must be such writing or writings are filed with the minutes minut s of the proceedings of proceedingsof the Board of Directors or committee.Section 24.

Action Without Meeting. Any Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, any action required or permitted to be taken at a any meeting of the Board of Directors or of a any committee thereof may be taken without a meeting ifmeeting, before or after the action, a written consent thereto is signed by if all of the members of the Board of Directors or Committee, as the committee. The written case may be, consent may be signed thereto in counterparts writing, and must be the writing or writings are filed with the minutes of the proceedings of the Board of Directors or committeeCommittee.

Action Without Meeting. Any action required or permitted to be taken at a meeting of by the Board of Directors by law, according to the Articles of Incorporation or of a committee thereof according to these By-Laws may be taken without a meeting ifmeeting, before or after the action, a written consent thereto is signed by if all of the members of the Board of Directors shall individually or the committeecollectively consent in writing to such action. The Such written consent may be signed in counterparts and must or consents shall be filed with the minutes of the proceedings of the Board Board, and shall have the same force and effect as a unanimous vote of Directors or committeesuch directors.

Action Without Meeting. Any Unless otherwise restricted by the certificate of incorporation or these by-laws, any action required or permitted to be taken at a any meeting of the Board board of Directors directors or of a any committee thereof may be taken without a meeting ifmeeting, before or after the action, if a written consent thereto is signed by all of the members of the Board board or of Directors or such committee, as the committee. The case may be, and such written consent may be signed in counterparts and must be is filed with the minutes of the proceedings proceeding of the Board of Directors board or committee.

Action Without Meeting. Any Unless otherwise restricted by the Articles of Incorporation or these bylaws, any action required or permitted to be taken at a any meeting of the Board of Directors Directors, or of a any committee thereof as provided in Article IV of these bylaws, may be taken without a meeting ifmeeting, before or after the action, if a written consent thereto is signed by all of the members of the Board of Directors or of such committee, as the committee. The case may be, unless the action is one which need not be approved by the shareholders, in which case such action shall be effective if signed by the number of directors that would be required to take the same action at a meeting at which all directors were present, and such written consent may be signed in counterparts and must be is filed with the minutes of the proceedings of the Board of Directors or such committee.

Action Without Meeting. Any Unless otherwise restricted by the Certificate of Incorporation or these by–laws, any action required or permitted to be taken at a any meeting of the Board of Directors Directors, or of a any committee thereof as provided in Article IV of these by–laws, may be taken without a meeting ifmeeting, before or after the action, if a written consent thereto is signed by all of the members of the Board or of Directors or such committee, as the committee. The case may be, and such written consent may be signed in counterparts and must be is filed with the minutes of the proceedings of the Board of Directors or committee.

Action Without Meeting. Any action required which may be authorized or permitted to be taken at a meeting of the Board of Directors directors or of a committee thereof may be authorized or taken without a meeting if, before if all the directors or after the action, a written consent thereto is signed by all of the members of the Board of Directors committee, as the case may be, consent thereto in a writing or the committee. The written consent may be signed in counterparts and must electronic transmission, which writing or writings or electronic transmission or transmissions shall be filed with or entered upon the minutes records of the proceedings of the Board of Directors or committeeCorporation.

Action Without Meeting. Any Unless otherwise restricted by the Certificate of Incorporation or these by-laws, any action required or permitted to be taken at a any meeting of the Board of Directors or of a any committee thereof may be taken without a meeting ifmeeting, before or after the action, if prior to such action a written consent thereto is signed by all of the members of the Board or of Directors or such committee, as the committee. The case may be, and such written consent may be signed in counterparts and must be is filed with the minutes of the proceedings of the Board of Directors or committee.

Action Without Meeting. Any Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, any action required or permitted to be taken at a any meeting of the Board of Directors or of a any committee thereof may be taken without a meeting ifmeeting, before or after the action, a written consent thereto is signed by if all of the members of the Board or of Directors such committee, as the case may be, consent thereto in writing, and such writing or the committee. The written consent may be signed in counterparts and must be writings are filed with the minutes of the proceedings of the Board of Directors or committee.

Action Without Meeting. Any Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, any action required or permitted to be taken at a any meeting of the Board of Directors or of a any committee thereof may be taken without a meeting ifmeeting, before or after the action, a written consent thereto is signed by if all of the members of the Board of Directors or committee, as the committee. The written case may be, consent may be signed thereto in counterparts writing, and must be the writing or writings are filed with the minutes of the proceedings of the Board of Directors or committee.

Action Without Meeting. Any action required or permitted to be taken at a any meeting of the Board of Directors Directors, or of a any committee thereof thereof, may be taken without a meeting ifmeeting, before or after the action, if prior to such action a written consent thereto is signed by all of the members of the Board board, or of Directors or such committee as the committee. The case may be, and such written consent may be signed in counterparts and must be is filed with the minutes of the proceedings of the Board of Directors board or committee.

Action Without Meeting. Any action required or permitted to be taken at a any meeting of the Board of Directors Directors, or of a any committee thereof thereof, may be taken without a meeting ifmeeting, before or after the action, if prior to such action a written consent thereto is signed by all of the members of the Board of Directors Directors, or of such committee as the committee. The case may be, and such written consent may be signed in counterparts and must be is filed with the minutes of the proceedings of the Board of Directors or committee.

Action Without Meeting. Any action required or permitted to be taken at a any meeting of the Board of Directors Directors, or of a any committee thereof thereof, may be taken without a meeting if, before or after the action, if prior to such action a written consent thereto is signed by all of the members of the Board of Directors or of such committee, as the committee. The case may be, and such written consent may be signed in counterparts and must be is filed with the minutes of the proceedings of the Board of Directors or committee.

Action Without Meeting. Any Except as otherwise provided by applicable law, the articles of incorporation or these By-Laws, any action required or permitted to be taken at a any meeting of the Board of Directors Directors, or of a any committee thereof thereof, may be taken without a meeting ifmeeting, before or after the action, if a written consent thereto thereto, setting forth the action so taken, is signed by all of the members of the Board board or of Directors or such committee entitled to vote, as the committee. The case may be, and such written consent may be signed in counterparts and must be is filed with the minutes of the proceedings of the Board of Directors board or committee.

Action Without Meeting. Any action required or permitted to be taken at a any meeting of the Board of Directors Directors, or of a any committee thereof thereof, may be taken without a meeting ifmeeting, before or after the action, if prior of such action a written consent thereto is signed by all of the members of the Board board, or of Directors or such committee as the committee. The case may be, and such written consent may be signed in counterparts and must be is filed with the minutes of the proceedings of the Board of Directors board or committee.

Action Without Meeting. Any Unless otherwise restricted by the certificate of incorporation, any action required or permitted to be taken at a any meeting of the Board of Directors or of a any committee thereof may be taken without a meeting if, before or after the action, a written consent thereto is signed by if all of the members of the Board of Directors or of such committee, as the committee. The written case may be, consent may be signed thereto in counterparts writing and must be the writing or writings are filed with the minutes of the proceedings of the Board of Directors or of such committee.