Common use of Informal Action Clause in Contracts

Informal Action. Any action required to be taken at a meeting of the Board of Directors or any committee of the Board of Directors, or any other action that may be taken at a meeting of the Board of Directors or any committee of the Board of Directors may be taken without a meeting if a consent in writing, setting forth the actions so taken, is signed by a majority of the Directors, in the case of an action by the Board of Directors, or a majority of the Directors serving on such committee, in the case of an action by any committee of the Board of Directors.

Informal Action. Any action required or permitted to be taken at a any meeting of the Board board of Directors directors or of any committee of the Board of Directors, or any other action that may be taken at a meeting of the Board of Directors or any committee of the Board of Directors thereof may be taken without a meeting if a all members of the board of directors or such committee, as the case may be, consent thereto in writing, setting forth and the actions so taken, is signed by a majority writing or writings are filed with the minutes of proceedings of the Directorsboard of directors or committee. Action taken pursuant to such written consent of the board of directors or of any committee thereof shall have the same force and effect as if taken by the board of directors or the committee, in as the case of an action by the Board of Directorsmay be, or at a majority of the Directors serving on such committee, in the case of an action by any committee of the Board of Directorsmeeting thereof.

Informal Action. Any action required or permitted to be taken at a any meeting of the Board of Directors or of any committee of the Board of Directors, or any other action that thereof may be taken at without a meeting meeting, if a written consent thereto is signed by all members of the Board of Directors or any committee of the Board of Directors may be taken without a meeting if a consent in writing, setting forth the actions so taken, is signed by a majority of the Directors, in the case of an action by the Board of Directors, or a majority of the Directors serving on such committee, in as the case of an action by any committee of the Board of Directorsmay be.

Informal Action. Any action required to be taken at a meeting of the Board of Directors or any committee of the Board of Directors, or any other action that may be taken at a meeting of the Board of Directors or any committee of the Board of Directors Directors, may be taken without a meeting if a consent in writing, setting forth the actions so taken, is signed by a majority of the Directors, in the case of an action by the Board of Directors, or a majority of the Directors serving on such committee, in the case of an action by any committee of the Board of Directors.

Informal Action. Any action required or permitted to be taken at a any meeting of the Board of Directors or any committee of the Board of Directors, or any other action that may be taken at a meeting of the Board of Directors or any committee of the Board of Directors thereof, may be taken without a meeting if a all members of the Board or committee, as the case may be, consent thereto in writing, setting forth and the actions so taken, is signed by a majority writing or writings are filed with the minutes of the Directors, in the case of an action by the Board of Directors, or a majority of the Directors serving on such committee, in the case of an action by any committee proceedings of the Board of Directorsor committee.

Informal Action. Any Unless otherwise restricted by the certificate of incorporation or these bylaws, any action required or permitted to be taken at a any meeting of the Board board of Directors directors or of any committee of the Board of Directors, or any other action that may be taken at a meeting of the Board of Directors or any committee of the Board of Directors thereof may be taken without a meeting meeting, if a all members of the board or committee, as the case may be, consent thereto in writing, setting forth and the actions so taken, is signed by a majority writing or writings are filed with the minutes of proceedings of the Directors, in the case of an action by the Board of Directors, board or a majority of the Directors serving on such committee, in the case of an action by any committee of the Board of Directors.

Informal Action. Any Unless otherwise restricted by the Articles of Incorporation or these by-laws, any action required or permitted to be taken at a any meeting of the Board of Directors or of any committee of the Board of Directors, or any other action that may be taken at a meeting of the Board of Directors or any committee of the Board of Directors thereof may be taken without a meeting meeting, if a consent in writing, setting forth the actions so taken, is signed by a majority all members of the Directorsboard or committee, in as the case may be, consent thereto in writing or by electronic transmission, and the writing(s) or paper forms of an action by any electronic transmission(s) are filed with the Board minutes of Directors, or a majority proceedings of the Directors serving on such board or committee, in the case of an action by any committee of the Board of Directors.