Common use of Authorization Without a Meeting Clause in Contracts

Authorization Without a Meeting. Any action required or permitted to be taken at a meeting of the shareholders may be taken without a meeting as authorized by law.

Authorization Without a Meeting. Any action required or permitted to be taken at a meeting of the shareholders Board or any committee may be taken without a meeting as authorized by law.

Authorization Without a Meeting. Any action required or permitted to be taken at a meeting of the Corporation’s shareholders may be taken without a meeting as authorized by law.