Common use of ACTIONS BY WRITTEN CONSENT Clause in Contracts

ACTIONS BY WRITTEN CONSENT. Unless otherwise provided in the Certificate of Incorporation, or these By-laws, any action required or permitted to be taken at any meeting of the Board of Directors or of any committee thereof may be taken without a meeting, if all the members of the Board of Directors or committee, as the case may be, consent thereto in writing or by electronic transmission, and the writing or writings or electronic transmissions are filed with the minutes of proceedings of the Board of Directors or committee.

ACTIONS BY WRITTEN CONSENT. Unless otherwise provided in the Certificate Articles of Incorporation, or these By-lawsBylaws, any action required or permitted to be taken at any meeting of the Board of Directors or of any committee thereof may be taken without a meeting, if all the members of the Board of Directors or committee, as the case may be, consent thereto in writing or by electronic transmissionwriting, and the writing or writings or electronic transmissions are filed with the minutes of proceedings of the Board of Directors or committee.