Common use of Actions of the Board by Written Consent Clause in Contracts

Actions of the Board by Written Consent. Any action required or permitted to be taken at any meeting by the Board of Directors or any committee thereof, as the case may be, may be taken without a meeting if all the members of the Board of Directors or such 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. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form.

Actions of the Board by Written Consent. Any Unless otherwise provided in the Certificate of Incorporation or these By-Laws, any action required or permitted to be taken at any meeting by of the Board of Directors or of any committee thereof, as the case may be, thereof may be taken without a meeting meeting, if all the members of the Board of Directors or such 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. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form.

Actions of the Board by Written Consent. Any Unless otherwise provided in this Agreement, any action required or permitted to be taken at any meeting by of the Board or of Directors or any committee thereof, as the case may be, thereof may be taken without a meeting meeting, if all a majority of the members of the Board of Directors or such committee, including at least one of the Leucadia Holders Directors and at least one of the FXCM Holder Directors, 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. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form.

Actions of the Board by Written Consent. Any Unless otherwise provided in this Agreement, any action required or permitted to be taken at any meeting by of the Board or of Directors or any committee thereof, as the case may be, thereof may be taken without a meeting meeting, if all a majority of the members of the Board of Directors or such 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. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form.

Actions of the Board by Written Consent. Any Unless otherwise provided in the Certificate of Incorporation or these Bylaws, any action required or permitted to be taken at any meeting by of the Board of Directors or of any committee thereof, as the case may be, thereof may be taken without a meeting meeting, if all the members of the Board of Directors or such 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. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form.