Common use of Resolution in Lieu of Meeting Clause in Contracts

Resolution in Lieu of Meeting. A resolution in writing, signed by all the directors entitled to vote on that resolution at a meeting of directors or a committee of directors, if any, is as valid as if it had been passed at a meeting of directors or committee of directors, if any. A copy of every such resolution shall be kept with the minutes of the proceedings of the directors or committee of directors, if any.

Resolution in Lieu of Meeting. A resolution in writing, signed by all the directors shareholders entitled to vote on that resolution at a meeting of directors or a committee of directors, if anyresolution, is as valid as if it had been passed at a meeting of directors or committee of directors, if anyshareholders. A copy of every such The resolution shall must be kept with the minutes of the proceedings meetings of the directors or committee of directors, if anyshareholders.

Resolution in Lieu of Meeting. A resolution in writing, signed by all the directors entitled to vote on that resolution at a meeting of directors or a committee of directorsresolution, if any, is as valid has the same force as if it had been passed at a meeting of directors or committee of the directors, if any. A copy of every such the resolution shall must be kept with the minutes of the proceedings meetings of the directors. A resolution in writing that is signed electronically by the directors or committee of directors, is as legally valid as if anyit were signed by written signature.

Resolution in Lieu of Meeting. A resolution in writing, signed by all the directors entitled to vote on that resolution at a meeting of directors the Board or a committee of directors, if anythe Board, is as valid as if it had been passed at a meeting of directors the Board or committee of directorsthe Board. That resolution may be signed in counterparts, if any. A copy each of every such resolution shall which will be kept with an original and all of which together will constitute one and the minutes of the proceedings of the directors or committee of directors, if anysame resolution.

Resolution in Lieu of Meeting. A Notwithstanding any of the foregoing provisions of this by-law a resolution in writing, writing signed by all the directors entitled to vote on that resolution at a meeting of the directors or a any committee of directors, if any, the directors is as valid as if it had been passed at a meeting of directors or committee of directors, if any. A copy of every such resolution shall be kept with the minutes of the proceedings of the directors or any committee of the directors, if any.