Decisions without. a meeting Except as otherwise established in the Articles of Incorporation or these By-laws, all decisions that can be made or are allowed to be made can so be made in any meeting of the Board or any of its committees without a meeting in case all members of the Board or its committees sign a written consent, as the case may be, and such written consent is filed with the minutes of procedures of the board or committee. Any consent may be equivalent to and will be valid on the date of the last signature entered on the same unless otherwise established. ARTICLE 4
Appears in 4 contracts
Samples: Concession Agreement (Infinity Energy Resources, Inc), Concession Agreement (Infinity Energy Resources, Inc), Infinity Energy Resources, Inc
