Actions of the Board by Consent in Lieu of Meeting. Unless otherwise restricted by this Agreement or the Act, 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 transmission or transmissions are filed with the minutes of proceedings of the Board of Directors or such committee.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Targa Energy LP), Limited Liability Company Agreement (Targa Pipeline Partners LP), Limited Liability Company Agreement (Targa Resources Partners LP)
Actions of the Board by Consent in Lieu of Meeting. Unless otherwise restricted by this Agreement law, the Certificate of Incorporation or the Actthese Bylaws, 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 transmission or transmissions are filed with the minutes of proceedings of the Board of Directors or such committee.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Hanover Compressor Co /), Agreement and Plan of Merger (Exterran Holdings Inc.)
Actions of the Board by Consent in Lieu of Meeting. Unless otherwise restricted by this Agreement the Certificate of Incorporation or the Actthese Bylaws, 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 writing, or by electronic transmission, transmission and the writing or writings or electronic transmission or transmissions are filed with the minutes of proceedings of the Board of Directors or such committee.
Appears in 1 contract
Samples: Registration Rights Agreement (Locust Walk Acquisition Corp.)