Common use of Board Action by Written Consent Without a Meeting Clause in Contracts

Board Action by Written Consent Without a Meeting. Any action required or permitted to be taken by the Board of Directors may be taken without a meeting, if all members of the Board individually or collectively consent in writing to such action. Such written consent or consents shall be filed with the minutes of the proceedings of the Board. Such action by written consent shall have the same force and effect as a unanimous vote of the Board of Directors.

Board Action by Written Consent Without a Meeting. Any action required or permitted to that may be taken by at any meeting of the Board of Directors may be taken without a meeting, meeting and without prior notice if all members of the Board individually or collectively a consent in writing setting forth the action so taken is signed by the number of Managers that would be necessary to take such actionaction at a meeting at which all Managers entitled to vote on the action were present and voted. Any such written consent may be executed and given by telecopy or similar electronic means. Such written consent or consents shall be filed with the minutes of Company and shall be maintained in the proceedings of the Board. Such action by written consent shall have the same force and effect as a unanimous vote of the Board of DirectorsCompany's records.

Board Action by Written Consent Without a Meeting. Any action required or permitted to be taken by the Board of Directors may be taken without a meeting, if all members of the Board individually or collectively consent in writing to such action. Such written consent or consents shall be filed with the minutes of the proceedings of the Board. Such action by written consent shall have the same force and effect as a unanimous vote of the Board of DirectorsBoard.

Board Action by Written Consent Without a Meeting. Any action required or permitted to be taken by at any meeting of the Board of Directors may be taken without a meeting, meeting if all members a majority of the Board individually or collectively Managers consent thereto in writing to and all Managers receive notice of such action. Such written consent action taken and the writing or consents shall be writings are filed with the minutes of the proceedings of the Board. Such action by written consent shall have the same force and effect as a unanimous vote of the Board of Directors.