Consent Resolutions in Writing. A resolution of the directors or of any committee of the directors may be passed without a meeting:
Appears in 29 contracts
Samples: Incorporation Agreement With Articles, Incorporation Agreement (QualTek Wireline LLC), Business Combination Agreement
Consent Resolutions in Writing. β A resolution of the directors or of any committee of the directors may be passed without a meeting:
Appears in 2 contracts
Samples: Business Combination Agreement, Amalgamation Agreement