Common use of Action Without Meeting Clause in Contracts

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

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

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

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylaws, any Any action required or permitted to be taken at any meeting of the Board of Directors, Directors or of any committee thereof as provided in Article IV of these bylaws, may be taken without a meeting, meeting if a written consent thereto is signed by all members of the Board of Directors or of such committee, as the case may be, consent thereto in writing, and such written consent is the writing or writings are filed with the minutes of proceedings of the Board or of Directors or such committee. SECTION 19.

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylaws, any Any action required or permitted to be taken at any meeting of the Board of Directors, or of any committee thereof as provided in Article IV of these bylaws, Trustees may be taken without a meeting, if provided prior to such action a written consent thereto is signed by all members a majority of the Board of Directors or of such committee, as the case may beTrustees, and provided, further, at least a majority of the consenting Trustees are Independent Trustees. Any such written consent is shall be filed with the minutes of proceedings of the Board of Directors or such committeeTrustees.

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylawsBylaws, any action required or permitted to be taken at any meeting of the Board of Directors, Directors or of any committee thereof as provided in Article IV of these bylaws, may be taken without a meeting, if a written consent thereto is signed by all members of the Board of Directors or of such committee, as the case may be, and such written consent is thereto in writing or by electronic transmission. The consent or consents shall be filed with the minutes of proceedings of the Board of Directors or such committee, in the same paper or electronic form as the minutes are maintained.

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

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

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

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylaws, any Any action required or permitted to be taken at any meeting of by the Board of Directors, or of any committee thereof as provided in Article IV of these bylaws, Directors may be taken without a meeting, if a written consent thereto is signed by all of the members of the Board of Directors individually or collectively consent in writing to such action. In addition, all directors (including those who are not members of such a particular committee, as the case may be) shall receive notice of, and such written consent is filed with the minutes shall be entitled to attend, all meetings of proceedings any committee of the Board of Directors or such committeeDirectors. Only those directors who are members of a particular committee shall be entitled to vote at meetings thereof.

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

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

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylawsBy-laws, any action required or permitted to be taken at any meeting of the Board of Directors, or of any committee thereof as provided in Article IV of these bylaws, may be taken without a meeting, meeting if a written consent thereto is signed by all members of the Board of Directors or members of such committee, as the case may be, consent thereto in writing or by electronic transmission, and such written consent is the writing or writings or electronic transmission or transmissions are filed with the minutes of proceedings of the Board of Directors or such committee.

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylaws, any Any action required or permitted to be taken at any meeting by the board of the Board of Directors, directors or of any committee thereof as provided in Article IV of these bylaws, may be taken without a meeting, meeting if a written consent thereto is signed by all members each member of the Board board consents in writing to such action, provided that the number of Directors or of such committee, as the case may be, and such written consent is directors then in office constitutes a quorum. Such consents shall be filed with the minutes of proceedings the meetings of the Board of Directors or such committeeboard.

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

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylaws, any Any action required or permitted to be taken at any meeting by the board of the Board of Directors, or of any committee thereof as provided in Article IV of these bylaws, directors may be taken without a meeting, if a written consent thereto is signed by all members of the Board of Directors board shall individually or of collectively consent in writing to such committee, as the case may be, and such action. Such action by written consent is shall have the same force and 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 such committeeboard.

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

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

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

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylawsBylaws, any action required or permitted to be taken at any meeting of the Board of Directors, Directors or of any committee thereof as provided in Article IV of these bylaws, may be taken without a meeting, if a written consent thereto is signed by all members of the Board of Directors or of such committee, as the case may be, and such written consent thereto in writing or electronic transmission. After an action is taken, the consent or consents relating thereto shall be filed with the minutes of proceedings of the Board of Directors or such committeecommittee in the same paper or electronic form as the minutes are maintained.

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation Any action which may be authorized or these bylaws, any action required or permitted to be taken at any a meeting of the Board of Directors, directors or of any a committee thereof as provided in Article IV of these bylaws, may be authorized or taken without a meeting, meeting if a written consent thereto is signed by all the directors or members of the Board of Directors or of such committee, as the case may be, and such written consent is thereto in a writing or electronic transmission, which writing or writings or electronic transmission or transmissions shall be filed with or entered upon the minutes of proceedings records of the Board of Directors or such committeeCorporation.

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

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

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

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

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

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

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

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

Action Without Meeting. Unless otherwise restricted by the Certificate Articles of Incorporation or these bylawsorthese Bylaws, any action required or permitted to be taken at any meeting of the Board of Directors, Directors or of any committee anycommittee thereof as provided in Article IV of these bylaws, may be taken without a meeting, if a written consent thereto is signed by all members of the Board of Directors or of such committee, as the asthe case may be, consent thereto in writing, and such written consent is writing or writings are filed with the minutes minut s of proceedings of proceedingsof the Board of Directors or such committee.Section 24.

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

Action Without Meeting. Unless otherwise restricted by the Certificate certificate of Incorporation incorporation or these bylawsby-laws, any action required or permitted to be taken at any meeting of the Board board of Directors, directors or of any committee thereof as provided in Article IV of these bylaws, may be taken without a meeting, if a written consent thereto is signed by all members of the Board of Directors board or of such committee, as the case may be, and such written consent is filed with the minutes of proceedings proceeding of the Board of Directors board or such committee.

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

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylaws, any Any action required or permitted to be taken at any meeting of by the Board of DirectorsDirectors by law, according to the Articles of Incorporation or of any committee thereof as provided in Article IV of according to these bylaws, By-Laws may be taken without a meeting, if a written consent thereto is signed by all members of the Board of Directors shall individually or of collectively consent in writing to such committee, as the case may be, and such action. Such written consent is 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 such committeedirectors.

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

Action Without Meeting. Unless Except as otherwise restricted provided by applicable law, the Certificate articles of Incorporation incorporation or these bylawsBy-Laws, any action required or permitted to be taken at any meeting of the Board of Directors, or of any committee thereof as provided in Article IV of these bylawsthereof, may be taken without a meeting, if a written consent thereto thereto, setting forth the action so taken, is signed by all members of the Board of Directors board or of such committeecommittee entitled to vote, as the case may be, and such written consent is filed with the minutes of proceedings of the Board of Directors board or such committee.

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

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylaws, any Any action required or permitted to be taken at any a meeting of the Board board of Directors, or of any committee thereof as provided in Article IV of these bylaws, directors may be taken without a meeting, meeting if a written consent thereto in writing, setting forth the action so taken, is signed by all the members of the Board board of Directors directors. Such consent shall have the same force and effect as a unanimous vote at a meeting. The signed consent, or of such committeea signed copy, as shall be placed in the case may be, and such written consent is filed with the minutes of proceedings of the Board of Directors or such committeeminute book.

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

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