Common use of Consent Without Meeting Clause in Contracts

Consent Without Meeting. Any action required or permitted herein may be taken by the Board of Directors at a meeting or by resolution without a meeting if a consent in writing, setting forth the actions so taken, shall be signed by all of the directors then in office.

Consent Without Meeting. Any action required or permitted herein by the ----------------------- Agreement or any provision of law to be taken at a meeting of the Sole Member, may be taken by the Board of Directors at a meeting or by resolution without a meeting if a consent in writing, setting forth the actions action so taken, shall be signed by all of the directors then in officeSole Member.

Consent Without Meeting. Any action required or permitted herein by the Agreement or any provision of law to be taken at a meeting of the Sole Member, may be taken by the Board of Directors at a meeting or by resolution without a meeting if a consent in writing, setting forth the actions action so taken, shall be signed by all of the directors then in officeSole Member.