Common use of Actions Without a Meeting Clause in Contracts

Actions Without a Meeting. Notwithstanding any provision contained in this Agreement, any action of the Board of Directors may be taken by written consent without a meeting. Any such action taken by the Board of Directors without a meeting shall be effective only if the written consent or consents are in writing, set forth the action so taken, and are signed by a majority of the Board of Directors.

Actions Without a Meeting. Notwithstanding any provision contained in this Agreement, any action of the Board of Directors may be taken by written consent without a meeting. Any such action taken by the Board of Directors without a meeting shall be effective only if the written consent or consents are in writing, set forth the action so taken, and are signed by a majority of the Board of DirectorsBoard.

Actions Without a Meeting. Notwithstanding any provision contained in this Agreement, any action of the Board of Directors may be taken by written consent without a meeting. Any such action taken by the Board of Directors without a meeting shall be effective only if the written consent or consents are in writing, set forth the action so taken, and are signed by a majority Majority of the Board Board, or such greater number of Directorsthe Directors that would be necessary to take such action at a meeting of the Board.

Actions Without a Meeting. Notwithstanding any provision contained in this Agreement, any action of the Board of Directors may be taken by written consent without a meeting. Any such action taken by the Board of Directors without a meeting shall be effective only if the written consent or consents are in writing, set forth the action so taken, taken and are is signed by at least a majority of the Board of Directors.

Actions Without a Meeting. Notwithstanding any provision contained in this Agreement, any Any action of the Board of Directors that may be taken by written consent without a meeting. Any such action at any meeting of Members may be taken by the Board of Directors without a meeting shall be effective only and without prior notice if the written a consent or consents are in writing, set setting forth the action so taken, shall be signed and are signed delivered to the Board by all Members. Any Member giving a written consent may revoke such consent by a majority of writing received by the Board prior to the time that the Board has received written consents of Directorsall Members.

Actions Without a Meeting. Notwithstanding any provision contained in this Agreement, any action of the Board of Directors may be taken by written consent without a meeting. Any such action taken by the Board of Directors without a meeting shall be effective only if the written consent or consents are in writing, set setting forth the action so taken, and are signed by a majority of the Board of Directorsall Managers.

Actions Without a Meeting. Notwithstanding any provision contained in this Agreement, any action of the Board of Directors may be taken by written consent without a meeting if (A) the action is evidenced by written consent signed by a sufficient number of Board Members to approve the action at a meeting, and (ii) the Board Members are given three (3) Business Days advance written notice prior to such action being taken by written consent. Any such action taken by the Board of Directors without a meeting shall be effective only if promptly provided to the written consent or consents are in writingSole Manager, set forth the action so taken, and are signed by a majority of the Board of DirectorsMembers and all Members.

Actions Without a Meeting. Notwithstanding any provision contained in this Agreement, any action of the Board of Directors may be taken by written consent of Directors constituting a majority of the Board without a meeting. Any such action taken by the Board of Directors without a meeting shall be effective only if the written consent or consents are in writing, set forth the action so taken, taken and are signed by a the majority of the Board of DirectorsBoard.

Actions Without a Meeting. Notwithstanding any provision contained in this Agreement, any action of the Board of Directors may be taken by written consent without a meeting. Any such action taken by the Board of Directors without a meeting shall be effective only if the written consent or consents are in writing, set forth the action so taken, are signed by Directors on the Board constituting a Majority of the Board, and are signed by a majority at least one (1) TowerBrook Director Designee and one (1) Ascension Director Designee. Notice of any action taken by the Board of Directorsby written consent without a meeting shall promptly thereafter be provided to each Director and each Member.

Actions Without a Meeting. Notwithstanding any provision contained in this Agreement, any action of the Board of Directors may be taken by written consent or by electronic transmission without a meeting. Any such action taken by the Board of Directors without a meeting shall be effective only if the written consent or consents are in writing, set forth the action actions so taken, taken and are signed in writing or sent by electronic transmission by either (i) all of the Directors or (ii) a majority Majority of the Board if such action is taken after at least forty-eight (48) hours’ prior written (including via email) notice of such proposed action having been delivered to all Directors.

Actions Without a Meeting. Notwithstanding any provision contained in this Agreement, any action of the Board of Directors may be taken by written consent without a meeting. Any such action taken by the Board of Directors without a meeting shall be effective only if the written consent or consents are in writing, set forth the action so taken, and are signed by a majority Majority of the Board of DirectorsBoard.

Actions Without a Meeting. Notwithstanding any provision contained in this Agreement, any action of the Board of Directors may be taken by written consent without a meeting. Any such action taken by the Board of Directors without a meeting shall be effective only if the written consent or consents are in writing, set forth the action so taken, and are signed by the then Directors on the Board constituting a majority Majority of the Board of DirectorsBoard; provided, that for so long as Xxxxx Xxxxxx is a Director, Xxxxx Xxxxxx must be among the Directors so signing such written consent.

Actions Without a Meeting. Notwithstanding any ------------------------- provision contained in this Agreement, any action of the Board of Directors may be taken by written consent without a meeting. Any such action taken by the Board of Directors without a meeting shall be effective only if the written consent or consents are in writing, set forth the action so taken, taken and are signed by a majority Majority of the Board Board, or such greater number of Directorsthe Directors that would be necessary to take such action at a validly constituted meeting of the Board.

Actions Without a Meeting. Notwithstanding any provision contained in this Agreement, any action of the Board of Directors Managers may be taken by written or electronic consent without a meeting. Any such action taken by the Board of Directors Managers without a meeting shall be effective only if the written or electronic consent or consents are in writing, set forth the action so taken, and are signed or otherwise given by a majority of the Board of DirectorsManagers and filed with the minutes of the proceedings of the Board of Managers.

Actions Without a Meeting. Notwithstanding any provision contained in this Agreement, any action of the Board of Directors may be taken by written consent without a meeting. Any such action taken by the Board of Directors without a meeting shall be effective only if the written consent or consents are in writing, set forth the action actions so taken, taken are in writing and are signed by a majority Majority of the Board of DirectorsBoard.

Actions Without a Meeting. Notwithstanding any provision contained in this Agreement, any action of the Board of Directors may be taken by written consent without a meeting if (A) the action is evidenced by written consent signed by a sufficient number of Board Members to approve the action at a meeting, and (ii) the Board Members are given three (3) Business Days advance written notice prior to such action being taken by written consent. Any such action taken by the Board of Directors without a meeting shall be effective only if the written consent or consents are in writing, set forth the action so taken, and are signed by a majority of promptly provided to the Board of DirectorsMembers and all Members.

Actions Without a Meeting. Notwithstanding any ------------------------- provision contained in this Agreement, any action of the Board of Directors may be taken by written consent without a meeting. Any such action taken by the Board of Directors without a meeting shall be effective only if the written consent or consents are in writing, set forth the action so taken, and are signed by a majority Majority of the Board Board, or such greater number of Directorsthe Directors that would be necessary to take such action at a meeting of the Board.

Actions Without a Meeting. Notwithstanding any provision contained in this Agreement, any action of the Board of Directors may be taken by written consent without a meeting. Any such action taken by the Board of Directors without a meeting shall be effective only if the written consent or consents are in writing, set forth the action so taken, and are signed by a majority Majority of the Board Board, or such greater number of Directorsthe Directors that would be necessary to take such action at a validly constituted meeting of the Board.

Actions Without a Meeting. Notwithstanding any provision ------------------------- contained in this Agreement, any action of the Board of Directors may be taken by written consent without a meeting. Any such action taken by the Board of Directors without a meeting shall be effective only if the written consent or consents are in writing, set forth the action so taken, and are signed by a majority Majority of the Board Board, or such greater number of Directorsthe Directors that would be necessary to take such action at a validly constituted meeting of the Board.

Actions Without a Meeting. Notwithstanding any provision contained in this Agreement, any action of the Board of Directors may be taken by written consent without a meeting. Any such action taken by the Board of Directors without a meeting shall be effective only if the written consent or consents are in writing, set forth the action so taken, and are signed by a majority Majority of the Board (including the Oak Hill Director, at any time when an individual designated pursuant to Section 2(a)(ii) of Directorsthe Members Agreement is a Director).

Actions Without a Meeting. Notwithstanding any provision ------------------------- contained in this Agreement, any action of the Board of Directors may be taken by written consent without a meeting. Any such action taken by the Board of Directors without a meeting shall be effective only if the written consent or consents are in writing, set forth the action so taken, and are signed by a majority Majority of the Board Board, or such greater number of Directorsthe Directors that would be necessary to take such action at a meeting of the Board.

Actions Without a Meeting. Notwithstanding any provision contained in this Agreement, any action of the Board of Directors may be taken by written consent without a meeting. Any such action taken by the Board of Directors without a meeting shall be effective only if the written consent or consents are in writing, set forth the action so taken, taken and are signed by a majority Majority of the Board Board, or such greater number of Directorsthe Directors that would be necessary to take such action at a validly constituted meeting of the Board.

Actions Without a Meeting. Notwithstanding any provision contained in this Agreement, any action of the Board of Directors may be taken by written consent without a meeting if (A) the action is evidenced by written consent signed by a sufficient number of Board 12111833.11 Members to approve the action at a meeting, and (B) the Board Members are given three Business Days advance written notice prior to such action being taken by written consent. Any such action taken by the Board of Directors without a meeting shall be effective only if the written consent or consents are in writing, set forth the action so taken, and are signed by a majority of promptly provided to the Board of DirectorsMembers and all Members.

Actions Without a Meeting. Notwithstanding any provision contained in this Agreement, any action of the Board of Directors may be taken by written consent without a meeting. , Any such action taken by the Board of Directors without a meeting shall be effective only if the written consent or consents are in writing, set forth the action so taken, and are signed by a majority of the Board of DirectorsBoard.