Common use of IN LIEU OF A SPECIAL MEETING Clause in Contracts

IN LIEU OF A SPECIAL MEETING. In lieu of a Special Meeting of the Shareholders of Cxxxxxx House Corporation, a corporation organized in the State of Delaware (the "Company"), the undersigned, being the majority shareholders) of the Company, take the following actions by unanimous written consent; said actions to have the same force and effect as if adopted at a meeting of the majority shareholders duly called and held:

IN LIEU OF A SPECIAL MEETING. In lieu of a Special Meeting of the Shareholders of Cxxxxxx House Corporation, a corporation organized in the State of Delaware (the "Company"), the undersigned, being the majority shareholdersshareholder(s) of the Company, take the following actions by unanimous written consent; said actions to have the same force and effect as if adopted at a meeting of the majority shareholders duly called and held: