Consent Resolutions Sample Clauses

Consent Resolutions. Every alternate director, if authorized by the notice appointing him or her, may sign in place of his or her appointor any resolutions to be consented to in writing.
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Consent Resolutions. Any decision made by obtaining the unanimous consent in writing of all Representatives on the Project Team will be as valid as a decision made at a duly called and held meeting of the Project Team.
Consent Resolutions. Any action required or permitted to be taken at any meeting of the members or of the Board of Directors may be taken without a meeting if, prior to such action a written consent to such action is signed by all members or all Directors, as the case may be, and such written consent is filed with the minutes of the proceedings of the members or of the Board.
Consent Resolutions. Any decision made by obtaining the consent in writing of the representatives on the Management Committee of each party will be as valid as a decision made at a duly called and held meeting of the Management Committee.
Consent Resolutions. A resolution consented to in writing by all such appointees of the Joint Coordinating Committee signing the resolution or a counterpart thereof or indicating each appointee’s consent by facsimile transmission or other means of delivering a written message, will have the same force and effect as a motion passed unanimously at a meeting of the JCC duly called and constituted, held on the date specified in the resolution or, if no date is so specified, on the date of consent by the last appointee.
Consent Resolutions. A resolution consented to in writing by the requisite number of Limited Partners holding Investor Units and Class B Units, whether by document, electronic facsimile transmission or other means of electronic communication capable of producing a printed copy, is as valid and effectual as if the resolution had been passed at a General Meeting duly called and held. Such resolution may be in counterparts which together will be deemed to constitute one resolution in writing.
Consent Resolutions. All powers that may be exercised by the Partners at any meeting may also be exercised by written resolution signed in one or more counterparts by the requisite percentage of the holders of the Units.
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Consent Resolutions. Any action required or permitted by the Articles of Organization, this Agreement, or any provision of Chapter 183, Wisconsin Statutes, to be taken by the Members may be taken without a meeting by the consent of those Members who would have the voting power to cast at a meeting not less than the minimum number of votes that would be necessary to authorize or take the action at a meeting at which all Percentage Interests entitled to vote were present and voted. The consent of the Members shall be effective when one or more consents describing the action taken, signed by the number of Members sufficient to take the action, are delivered to the Company for inclusion in the Company's records, unless some other effective date is specified in the consent. Within ten days after action taken by consent of the Members pursuant to this provision becomes effective, the Company shall give notice of the action to Members who were not represented on the written consent or consents.

Related to Consent Resolutions

  • Resolutions Copies of resolutions of the Board of Directors of each Credit Party approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party to be true and correct and in force and effect as of the Closing Date.

  • Certified Resolutions A certified copy of the resolutions of the Board of Directors of Buyer authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

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