Common use of Consent of Stockholders in Lieu of Meeting Clause in Contracts

Consent of Stockholders in Lieu of Meeting. Any action required or permitted to be taken at any annual or special meeting of stockholders of the Corporation may be taken without a meeting, without prior notice and without a vote, if a consent in writing, setting forth the action so taken, shall be signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted. Prompt notice of the taking of the corporate action without a meeting by less than unanimous written consent shall be given to those stockholders, if any, who have not consented in writing.

Consent of Stockholders in Lieu of Meeting. Any action required or permitted to that may be taken at any annual or special meeting of stockholders of the Corporation may be taken without a meeting, without a prior notice and without a vote, if a consent in writing, setting forth the action so taken, shall be is signed by the holders of outstanding stock stockholders having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted. Prompt notice of the taking of the corporate such action without a meeting by less than unanimous written consent shall be given to those stockholders, if any, each stockholder who have did not consented consent thereto in writing.

Consent of Stockholders in Lieu of Meeting. Any action To the extent provided by any statute at the time in force, whenever the vote of stockholders at a meeting thereof is required or permitted to be taken at for or in connection with any annual corporate action, by any statute, by the Certificate of Incorporation or special by these By-Laws, the meeting and prior notice thereof and vote of stockholders of the Corporation may be taken without a meeting, without prior notice and without a vote, dispensed with if a consent in writing, setting forth the action so taken, shall be signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted. Prompt notice of the taking of the voted shall consent in writing to such corporate action without a meeting by less than unanimous written consent and notice thereof shall be given to those stockholders, if any, stockholders who have not consented in writing.

Consent of Stockholders in Lieu of Meeting. Any Unless otherwise provided in the Certificate of Incorporation, any action required or permitted to be taken at any annual Annual or special meeting Special Meeting of stockholders Stockholders of the Corporation Corporation, may be taken without a meeting, without prior notice and without a vote, if a consent in writing, setting forth the action so taken, shall be signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted. Prompt notice of the taking of the corporate action without a meeting by less than unanimous written consent shall be given to those stockholders, if any, stockholders who have not consented in writing.

Consent of Stockholders in Lieu of Meeting. Any Unless otherwise provided in the Certificate of Incorporation, any action required to be taken or permitted to which may be taken at any annual or special meeting of the stockholders of the Corporation Corporation, may be taken without a meeting, without prior notice and without a vote, if a consent in writing, setting forth the action so taken, shall be signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted. Prompt notice of the taking of the any such corporate action without a meeting by less than unanimous written consent shall be given to those stockholders, if any, stockholders who have not consented in writing.

Consent of Stockholders in Lieu of Meeting. Any action To the fullest extent permitted by law, whenever the vote of the stock holders at a meeting thereof is required or permitted to be taken at for or in connection with any annual or special meeting of stockholders of the Corporation corporate action, such action may be taken without a meeting, without prior notice and without a votevote of stockholders, if a consent in writing, setting forth the action so taken, shall be signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and votedvoted shall consent in writing to such corporate action being taken. Prompt notice of the taking of the corporate action without a meeting by less than unanimous written consent shall be given to those stockholders, if any, stockholders who have not so consented in writing.