By Written Resolution Sample Clauses
By Written Resolution. Unless specifically provided otherwise in this Agreement, any action required or permitted to be taken by the Shareholders may be taken by the Shareholders without a meeting, if a resolution in writing, setting forth the action so taken, is signed by all Shareholders.
By Written Resolution. Any action required or permitted to be taken by the Board may be taken by the Directors without a meeting, if a resolution in writing, setting forth the action so taken, is signed by all Directors.