Common use of Informal Action by Directors Clause in Contracts

Informal Action by Directors. Action required or permitted to be taken at a meeting of the Board of Directors may be taken without a meeting if the action is assented to by all members of the Board of Directors.

Informal Action by Directors. Action Any action required or permitted by law to be taken at a meeting of the Board directors, or any action which may be taken at a meeting of Directors directors, may be taken without a meeting if a consent in writing, setting forth the action is assented to so taken, shall be signed by all members of the Board of Directors.

Informal Action by Directors. Action Any action required or permitted by law to be taken at a meeting of the Board Directors, or any action which may be taken at a meeting of Directors Directors, may be taken without a meeting if all of the Directors consent in writing to the action is assented to by all members of the Board of Directorsso taken.

Informal Action by Directors. Action Any action required or permitted to be taken at a meeting of the Board directors, or any other action which may be taken at a meeting of Directors the directors, may be taken without a meeting if a consent in writing, setting forth the action is assented to so taken, shall be signed by all members of the Board of Directorsdirectors entitled to vote with respect to the subject matter thereof.

Informal Action by Directors. Action Any action required or permitted to be taken at a meeting of by the Board of Directors or by a committee thereof at a meeting may be taken without a meeting if a consent in writing, setting forth the action is assented to so taken, shall be signed by all members of the Board Directors or all of Directorsthe committee members entitled to vote with respect to the subject matter thereof.

Informal Action by Directors. Action Any action required or permitted by law to be taken at a meeting of the Board directors, or any action which may be taken at a meeting of Directors directors, may be taken without a meeting if a consent in writing, setting out the action is assented to so taken, shall be signed by all members of the Board of Directorsdirectors.