Consent of Directors. Termination of this Agreement by the Company for reasons other than: (i) for Cause or (ii) Executive's death, legal capacity or disability must be approved by a vote of 2/3 of the members of the Company's Board of Directors.
Consent of Directors. The consent of a majority of the Board of Directors, shall be required to approve any of the following actions of the Company:
Consent of Directors. Notwithstanding anything to the contrary contained in this Agreement, a Stockholder may Transfer Shares (and the Company shall reflect on its books such Transfer) if the specific terms of such Transfer and the Transferee thereof shall, prior to the effectiveness of such Transfer, have been approved by a unanimous vote of all or Directors at a meeting of all Directors duly called and held or acting by written consent. ARTICLE IV
Consent of Directors. 5 ARTICLE IV MISCELLANEOUS......................................................5
Consent of Directors. 18 ARTICLE IV
Consent of Directors. The directors of XX.xxx executed a -------------------- unanimous consent, dated November 30, 2000, wherein the board, inter alia, ----- ---- approved the amendment referenced in paragraph (a)(i) above.
Consent of Directors. The directors of XX.xxx executed a -------------------- unanimous consent, dated the Effective Date, which, inter alia, approved the ----- ---- execution, delivery and performance of this Agreement and the dissolution of XX.xxx effective upon the execution of this Agreement by each of the parties hereto.
Consent of Directors. The directors of ZB Holdings executed -------------------- a unanimous consent, dated the Effective Date, which, inter alia, approved (x) ----- ---- an amendment and restatement to the ZB Holdings Operating Agreement clarifying and modifying the dissolution procedures set forth therein, (y) the execution, delivery and performance of this Agreement, and (z) the dissolution of ZB Holdings effective upon the filing of the certificate of cancellation of XX.xxx in accordance with paragraph (a)(vi) above.
Consent of Directors. On the Closing Date, the directors of Mega Force named in its formative resolutions shall execute a Consent of Directors in Lieu of Organizational Meeting of Directors, substantially in the form attached hereto as Exhibit 2.11.
Consent of Directors. Any action required or permitted to be taken at any meeting of the Board of Directors or of any committee thereof may be taken without a meeting if prior to such action a written consent thereto is signed by all members of the Board or of such committee, as the case may be, and such written consent is filed with the minutes of the proceedings of the Board or such committee.
