INFORMAL ACTION BY EXECUTIVE COMMITTEE. Any action required or permitted to be taken by the Executive Committee at a meeting may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by all of the members of the Executive Committee entitled to vote with respect to the subject matter thereof.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (First State Bancorporation), Plan and Agreement of Merger (Cachestream Corp)
INFORMAL ACTION BY EXECUTIVE COMMITTEE. Any action required or permitted to be taken by the Executive Committee at a meeting may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by all of the members of the Executive Committee directors entitled to vote with respect to the subject matter thereof. Facsimilie or telefax signatures shall have the same effect as original signatures on such consents in lieu of a meeting.
Appears in 2 contracts
Samples: Employment Agreement (Coyote Sports Inc), Employment Agreement (Coyote Sports Inc)
INFORMAL ACTION BY EXECUTIVE COMMITTEE. Any action required or permitted to be taken by the Executive Committee executive committee at a meeting may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by all of the members of the Executive Committee directors entitled to vote with respect to the subject matter thereof.
Appears in 1 contract
