Common use of Fixing a Record Date for Action by Written Consent Clause in Contracts

Fixing a Record Date for Action by Written Consent. In order that the corporation may determine the stockholders entitled to consent to corporate action in writing without a meeting, the board of directors may fix a record date, which record date shall not precede the date upon which the resolution fixing the record date is adopted by the board of directors, and which date shall not be more than ten days after the date upon which the resolution fixing the record date is adopted by the board of directors. If no record date has been fixed by the board of directors, the record date for determining stockholders entitled to consent to corporate action in writing without a meeting, when no prior action by the board of directors is required by statute, shall be the first date on which a signed written consent setting forth the action taken or proposed to be taken is delivered to the corporation by delivery to its registered office in the State of Delaware, its principal place of business, or an officer or agent of the corporation having custody of the book in which proceedings of meetings of stockholders are recorded. Delivery made to the corporation’s registered office shall be by hand or by certified or registered mail, return receipt requested. If no record date has been fixed by the board of directors and prior action by the board of directors is required by statute, the record date for determining stockholders entitled to consent to corporate action in writing without a meeting shall be at the close of business on the day on which the board of directors adopts the resolution taking such prior action.

Fixing a Record Date for Action by Written Consent. In order that the corporation may determine the stockholders entitled to consent to corporate action in writing without a meeting, the board of directors may fix a record date, which record date shall not precede the date upon which the resolution fixing the record date is adopted by the board of directors, and which date shall not be more than ten days after the date upon which the resolution fixing the record date is adopted by the board of directors. If no record date has been fixed by the board of directors, the record date for determining stockholders entitled to consent to corporate action in writing without a meeting, when no prior action by the board of directors is required by statute, shall be the first date on which a signed written consent setting forth the action taken or proposed to be taken is delivered to the corporation by delivery to its registered office in the State of Delaware, its principal place of business, or an officer or agent of the corporation having custody of the book in which proceedings of meetings of stockholders are recorded. Delivery made to the corporation’s 's registered office shall be by hand or by certified or registered mail, return receipt requested. If no record date has been fixed by the board of directors and prior action by the board of directors is required by statute, the record date for determining stockholders entitled to consent to corporate action in writing without a meeting shall be at the close of business on the day on which the board of directors adopts the resolution taking such prior action.

Fixing a Record Date for Action by Written Consent. In order that the corporation may determine the stockholders entitled to consent to corporate action in writing without a meeting, the board of directors may fix a record date, which record date shall not precede the date upon which the resolution fixing the record date is adopted by the board of directors, and which date shall not be more than ten (10) days after the date upon which the resolution fixing the record date is adopted by the board of directors. If no record date has been fixed by the board of directors, the record date for determining stockholders entitled to consent to corporate action in writing without a meeting, when no prior action by the board of directors is required by statute, shall be the first date on which a signed written consent setting forth the action taken or proposed to be taken is delivered to the corporation by delivery to its registered office in the State of Delaware, its principal place of business, or an officer or agent of the corporation having custody of the book in which proceedings of meetings of stockholders are recorded. Delivery made to the corporation’s registered office shall be by hand or by certified or registered mail, return receipt requested. If no record date has been fixed by the board of directors and prior action by the board of directors is required by statute, the record date for determining stockholders entitled to consent to corporate action in writing without a meeting shall be at the close of business on the day on which the board of directors adopts the resolution taking such prior action.

Fixing a Record Date for Action by Written Consent. In order that the corporation Corporation may determine the stockholders entitled to consent to corporate action in writing without a meeting, the board Board of directors Directors may fix a record date, which record date shall not precede the date upon which the resolution fixing the record date is adopted by the board Board of directorsDirectors, and which date shall not be more than ten (10) days after the date upon which the resolution fixing the record date is adopted by the board Board of directorsDirectors. If no record date has been fixed by the board Board of directorsDirectors, the record date for determining stockholders entitled to consent to corporate action in writing without a meeting, when no prior action by the board Board of directors Directors is required by statute, shall be the first date on which a signed written consent setting forth the action taken or proposed to be taken is delivered to the corporation Corporation by delivery to its registered office in the State of Delaware, its principal place of business, or an officer or agent of the corporation Corporation having custody of the book in which proceedings of meetings of stockholders are recorded. Delivery made to the corporationCorporation’s registered office shall be by hand or by certified or registered mail, return receipt requestedrequested or by facsimile or e-mail, with confirmation of receipt. If no record date has been fixed by the board Board of directors Directors and prior action by the board Board of directors Directors is required by statute, the record date for determining stockholders entitled to consent to corporate action in writing without a meeting shall be at the close of business on the day on which the board Board of directors Directors adopts the resolution taking such prior action.

Fixing a Record Date for Action by Written Consent. In order that the corporation may determine the stockholders entitled to consent to corporate action in writing without a meeting, the board of directors may fix a record date, which record date shall not precede the date upon which the resolution fixing the record date is adopted by the board of directors, and which date shall not be more than ten (10) days after the date upon which the resolution fixing the record date is adopted by the board of directors. If no record date has been fixed by the board of directors, the record date for determining stockholders entitled to consent to corporate action in writing without a meeting, when no prior action by the board of directors is required by statute, shall be the first date on which a signed written consent setting forth the action taken or proposed to be taken is delivered to the corporation by delivery to its registered office in the State of Delaware, its principal place of business, or an officer or agent of the corporation having custody of the book in which proceedings of meetings of stockholders are recorded. Delivery made to the corporation’s registered office shall be by hand or by certified or registered mail, return receipt requestedrequested or by facsimile or electronic mail, with confirmation of receipt. If no record date has been fixed by the board of directors and prior action by the board of directors is required by statute, the record date for determining stockholders entitled to consent to corporate action in writing without a meeting shall be at the close of business on the day on which the board of directors adopts the resolution taking such prior action.

Fixing a Record Date for Action by Written Consent. In order that the corporation may determine the stockholders entitled to consent to corporate action in writing without a meeting, the board Board of directors Directors may fix a record date, which record date shall not precede the date upon which the resolution fixing the record date is adopted by the board Board of directorsDirectors, and which date shall not be more than ten (10) days after the date upon which the resolution fixing the record date is adopted by the board Board of directorsDirectors. If no record date has been fixed by the board Board of directorsDirectors, the record date for determining stockholders entitled to consent to corporate action in writing without a meeting, when no prior action by the board Board of directors Directors is required by statute, shall be the first date on which a signed written consent setting forth the action taken or proposed to be taken is delivered to the corporation by delivery to its registered office in the State of DelawareTennessee, its principal place of business, or an officer or agent of the corporation having custody of the book in which proceedings of meetings of stockholders are recorded. Delivery made to the corporation’s 's registered office shall be by hand or by certified or registered mail, return receipt requested. If no record date has been fixed by the board Board of directors Directors and prior action by the board Board of directors Directors is required by statute, the record date for determining stockholders entitled to consent to corporate action in writing without a meeting shall be at the close of business on the day on which the board Board of directors Directors adopts the resolution taking such prior action.

Fixing a Record Date for Action by Written Consent. In order that the corporation may determine the stockholders entitled to consent to corporate action in writing without a meeting, the board of directors may fix a record date, which record date shall not precede the date upon which the resolution fixing the record date is adopted by the board of directors, and which date shall not be more than ten (10) days after the date upon which the resolution fixing the record date is adopted by the board of directors. If no record date has been fixed by the board of directors, the record date for determining stockholders entitled to consent to corporate action in writing without a meeting, when no prior action by the board of directors is required by statute, shall be the first date on which a signed written consent setting forth the action taken or proposed to be taken is delivered to the corporation by delivery to its registered office in the State of Delaware, its principal place of business, or an officer or agent of the corporation having custody of the book in which proceedings of meetings of stockholders are recorded. Delivery made to the corporation’s registered office shall be by hand or by certified or registered mail, return receipt requested. If no record date has been fixed by the board of directors and prior action by the board of directors is required by statute, the record date for determining stockholders entitled to consent to corporate action in writing without a meeting shall be at the close of business on the day on which the board of directors adopts the resolution ‘ taking such prior action.

Fixing a Record Date for Action by Written Consent. In order that the corporation Corporation may determine the stockholders entitled to consent to corporate action in writing without a meeting, the board of directors Board may fix a record date, which record date shall not precede the date upon which the resolution fixing the record date is adopted by the board of directorsBoard, and which date shall not be more than ten (10) days after the date upon which the resolution fixing the record date is adopted by the board of directorsBoard. If no record date has been fixed by the board of directorsBoard, the record date for determining stockholders entitled to consent to corporate action in writing without a meeting, when no prior action by the board of directors Board is required by statute, shall be the first date on which a signed written consent setting forth the action taken or proposed to be taken is delivered to the corporation Corporation by delivery to its registered office in the State of Delaware, its principal place of business, or an officer or agent of the corporation Corporation having custody of the book in which proceedings of meetings of stockholders are recorded. Delivery made to the corporationCorporation’s registered office shall be by hand or by certified or registered mail, return receipt requestedrequested or by facsimile or electronic mail, with confirmation of receipt. If no record date has been fixed by the board of directors Board and prior action by the board of directors Board is required by statute, the record date for determining stockholders entitled to consent to corporate action in writing without a meeting shall be at the close of business on the day on which the board of directors Board adopts the resolution taking such prior action.

Fixing a Record Date for Action by Written Consent. In order that the corporation Corporation may determine the stockholders entitled to consent to corporate action in writing without a meeting, the board of directors may fix a record date, which record date shall not precede the date upon which the resolution fixing the record date is adopted by the board of directors, and which date shall not be more than ten (10) days after the date upon which the resolution fixing the record date is adopted by the board of directors. If no record date has been fixed by the board of directors, the record date for determining stockholders entitled to consent to corporate action in writing without a meeting, when no prior action by the board of directors is required by statute, shall be the first date on which a signed written consent setting forth the action taken or proposed to be taken is delivered to the corporation Corporation by delivery to its registered office in the State of Delaware, its principal place of business, or an officer or agent of the corporation Corporation having custody of the book in which proceedings of meetings of stockholders are recorded. Delivery made to the corporationCorporation’s registered office shall be by hand or by certified or registered mail, return receipt requested. If no record date has been fixed by the board of directors and prior action by the board of directors is required by statute, the record date for determining stockholders entitled to consent to corporate action in writing without a meeting shall be at the close of business on the day on which the board of directors adopts the resolution taking such prior action.

Fixing a Record Date for Action by Written Consent. In order that the corporation Corporation may determine the stockholders entitled to consent to corporate action in writing without a meeting, the board Board of directors Directors may fix a record date, which record date shall not precede the date upon which the resolution fixing the record date is adopted by the board Board of directorsDirectors, and which date shall not be more than ten days after the date upon which the resolution fixing the record date is adopted by the board Board of directorsDirectors. If no record date has been fixed by the board Board of directorsDirectors, the record date for determining stockholders entitled to consent to corporate action in writing without a meeting, when no prior action by the board Board of directors Directors is required by statute, shall be the first date on which a signed written consent setting forth the action taken or proposed to be taken is delivered to the corporation Corporation by delivery to its registered office in the State of Delaware, its principal place of business, or an officer or agent of the corporation Corporation having custody of the book in which proceedings of meetings of stockholders are recorded. Delivery made to the corporationCorporation’s registered office shall be by hand or by certified or registered mail, return receipt requested. If no record date has been fixed by the board Board of directors Directors and prior action by the board Board of directors Directors is required by statute, the record date for determining stockholders entitled to consent to corporate action in writing without a meeting shall be at the close of business on the day on which the board Board of directors Directors adopts the resolution taking such prior action.

Fixing a Record Date for Action by Written Consent. In order that the corporation Corporation may determine the stockholders entitled to consent to corporate action in writing without a meeting, the board of directors may fix a record date, which record date shall not precede the date upon which the resolution fixing the record date is adopted by the board of directors, and which date shall not be more than ten days after the date upon which the resolution fixing the record date is adopted by the board of directors. If no record date has been fixed by the board of directors, the record date for determining stockholders entitled to consent to corporate action in writing without a meeting, when no prior action by the board of directors is required by statute, shall be the first date on which a signed written consent setting forth the action taken or proposed to be taken is delivered to the corporation Corporation by delivery to its registered office in the State of Delaware, its principal place of business, or an officer or agent of the corporation Corporation having custody of the book in which proceedings of meetings of stockholders are recorded. Delivery made to the corporationCorporation’s registered office shall be by hand or by certified or registered mail, return receipt requested. If no record date has been fixed by the board of directors and prior action by the board of directors is required by statute, the record date for determining stockholders entitled to consent to corporate action in writing without a meeting shall be at the close of business on the day on which the board of directors adopts the resolution taking such prior action.

Fixing a Record Date for Action by Written Consent. In order that the corporation may determine the stockholders entitled to consent to corporate action in writing without a meeting, the board of directors may fix a record date, which record date shall not precede the date upon which the resolution fixing the record date is adopted by the board of directors, and which date shall not be more than ten (10) days after the date upon which the resolution fixing the record date is adopted by the board of directors. If no record date has been fixed by the board of directors, the record date for determining stockholders entitled to consent to corporate action in writing without a meeting, when no prior action by the board of directors is required by statute, shall be the first date on which a signed written consent setting forth the action taken or proposed to be taken is delivered to the corporation by delivery to its registered office in the State of Delaware, its principal place of business, or an officer or agent of the corporation having custody of the book in which proceedings of meetings of stockholders are recorded. Delivery made to the corporation’s 's registered office shall be by hand or by certified or registered mail, return receipt requested. If no record date has been fixed by the board of directors and prior action by the board of directors is required by statute, the record date for determining stockholders entitled to consent to corporate action in writing without a meeting shall be at the close of business on the day on which the board of directors adopts the resolution taking such prior action.

Fixing a Record Date for Action by Written Consent. In order that the corporation may determine the stockholders entitled to consent to corporate action in writing without a meeting, the board of directors may fix a record date, which record date shall not precede the date upon which the resolution fixing the record date is adopted by the board of directors, and which date shall not be more than ten (10) days after the date upon which the resolution fixing the record date is adopted by the board of directors. If no record date has been fixed by the board of directors, the record date for determining stockholders entitled to consent to corporate action in writing without a meeting, when no prior action by the board of directors is required by statute, shall be the first date on which a signed written consent setting forth the action taken or proposed to be taken is delivered to the corporation by delivery to its registered office in the State of DelawareTexas, its principal place of business, or an officer or agent of the corporation having custody of the book in which proceedings of meetings of stockholders are recorded. Delivery made to the corporation’s registered office shall be by hand or by certified or registered mail, return receipt requestedrequested or by facsimile or electronic mail, with confirmation of receipt. If no record date has been fixed by the board of directors and prior action by the board of directors is required by statute, the record date for determining stockholders entitled to consent to corporate action in writing without a meeting shall be at the close of business on the day on which the board of directors adopts the resolution taking such prior action.

Fixing a Record Date for Action by Written Consent. In order that the corporation may determine the stockholders entitled to consent to corporate action in writing without a meeting, the board of directors may fix a record date, which record date shall not precede the date upon which the resolution fixing the record date is adopted by the board of directors, and which date shall not be more than ten days after the date upon which the resolution fixing the record date is adopted by the board of directors. If no record date has been fixed by the board of directors, the record date for determining stockholders entitled to consent to corporate action in writing without a meeting, when no prior action by the board of directors is required by statute, shall be the first date on which a signed written consent setting forth the action taken or proposed to be taken is delivered to the corporation by delivery to its registered office in the State of DelawareColorado, its principal place of business, or an officer or agent of the corporation having custody of the book in which proceedings of meetings of stockholders are recorded. Delivery made to the corporation’s registered office shall be by hand or by certified or registered mail, return receipt requested. If no record date has been fixed by the board of directors and prior action by the board of directors is required by statute, the record date for determining stockholders entitled to consent to corporate action in writing without a meeting shall be at the close of business on the day on which the board of directors adopts the resolution taking such prior action.

Fixing a Record Date for Action by Written Consent. In order that the corporation Corporation may determine the stockholders entitled to consent to corporate action in writing without a meeting, the board Board of directors Directors may fix a record date, which record date shall not precede the date upon which the resolution fixing the record date is adopted by the board Board of directorsDirectors, and which date shall not be more than ten (10) days after the date upon which the resolution fixing the record date is adopted by the board Board of directorsDirectors. If no record date has been fixed by the board Board of directorsDirectors, the record date for determining stockholders entitled to consent to corporate action in writing without a meeting, when no prior action by the board Board of directors Directors is required by statute, shall be the first date on which a signed written consent setting forth the action taken or proposed to be taken is delivered to the corporation Corporation by delivery to its registered office in the State of Delaware, its principal place of business, or an officer or agent of the corporation Corporation having custody of the book in which proceedings of meetings of stockholders are recorded. Delivery made to the corporationCorporation’s registered office shall be by hand or by certified or registered mail, return receipt requestedrequested or by facsimile or e-mail, with confirmation of receipt. If no record date has been fixed by the board Board of directors Directors and prior action by the board Board of directors Directors is required by statute, the record date for determining stockholders entitled to consent to corporate action in writing without a Table of Contents meeting shall be at the close of business on the day on which the board Board of directors Directors adopts the resolution taking such prior action.