Common use of Resolutions in Writing Clause in Contracts

Resolutions in Writing. Despite Section 5.6, if all of the Primary Trustees then in office could form a quorum if they met, any decision of the Board may be made by unanimous consent in writing signed by all Primary Trustees then in office without a meeting of the Trustees. An alternate Trustee cannot sign a resolution in writing on behalf of his or her Primary Trustee.

Resolutions in Writing. ‌ Despite Section 5.6, if all of the Primary Trustees then in office could form a quorum if they met, any decision of the Board may be made by unanimous consent in writing signed by all Primary Trustees then in office without a meeting of the Trustees. An alternate Trustee cannot sign a resolution in writing on behalf of his or her Primary Trustee.

Resolutions in Writing. Despite Section 5.6subsection 5.9(a), if all of the Primary Trustees then in office could form a quorum if they met, any decision of the Board may be made by unanimous consent in writing signed by all Primary Trustees then in office without a meeting of the Trustees. An alternate Trustee cannot sign a resolution in writing on behalf of his or her Primary Trustee.

Resolutions in Writing. Despite Section 5.6, if all of the Primary Trustees then in office could form a quorum if they met, any decision of the Board may be made by unanimous consent in writing signed by all Primary Trustees then in office without a meeting of the Trustees. An alternate Trustee cannot sign a resolution in writing on behalf of his or her Primary Trustee.

Resolutions in Writing. Despite Section 5.65.5, if all of the Primary Trustees then in office could form a quorum if they met, any decision of the Board may be made by unanimous consent signified in writing signed any form of written or electronic record or communication evidencing approval by all Primary Trustees then in office without a meeting of the Trustees. An alternate Trustee cannot sign a resolution in writing on behalf of his or her Primary Trustee.