Common use of Stockholders’ Consent in Lieu of Meeting Clause in Contracts

Stockholders’ Consent in Lieu of Meeting. Any action required by the Delaware Statute to be taken at any annual or special meeting of the stockholders of the Corporation, or any action which may be taken at any annual or special meeting of such stockholders, may be taken without a meeting, without prior notice and without a vote, by a consent in writing, as permitted by the Delaware Statute.

Stockholders’ Consent in Lieu of Meeting. (a) Any action required by the laws of the State of Delaware Statute to be taken at any annual or special meeting of the stockholders of the Corporation, or any action which may be taken at any annual or special meeting of such stockholders, may be taken without a meeting, without prior notice and without a vote, by if a consent in writing, as permitted setting forth the action so taken, shall be signed by the Delaware Statuteholders of outstanding shares having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted.

Stockholders’ Consent in Lieu of Meeting. Any action required by the laws of the State of Delaware Statute to be taken at any annual or special meeting of the stockholders of the Corporationcorporation, or any action which may be taken at any annual or special meeting of such stockholders, may be taken without a meeting, without prior notice and without a vote, by if a consent in writing, as permitted setting forth the action so taken, shall be signed by all the Delaware Statutestockholders.

Stockholders’ Consent in Lieu of Meeting. Any action ---------------------------------------- required by the Delaware Statute to be taken at any annual or special meeting of the stockholders of the CorporationCompany, or any action which may be taken at any annual or special meeting of such stockholders, may be taken without a meeting, without prior notice and without a vote, by a consent in writing, as permitted by the Delaware Statute.

Stockholders’ Consent in Lieu of Meeting. Any action required by the General Corporation Law of the State of Delaware Statute to be taken at any annual or special meeting of the stockholders of the Corporation, or any action which may be taken at any annual or special meeting of such stockholders, may be taken without a meeting, without prior notice and without a vote, by if a consent in writing, as permitted setting forth the action so taken, shall be signed by all the Delaware Statutestockholders.

Stockholders’ Consent in Lieu of Meeting. Any action ---------------------------------------- required by the General Corporation Law of the State of Delaware Statute to be taken at any annual or special meeting of the stockholders of the Corporationstockholders, or and any action which may be taken at any annual or special meeting of such stockholders, may be taken without a meeting, without prior notice and without a vote, by if a consent in writing, as permitted setting forth the action so taken, shall be signed by the Delaware Statuterecordholders of shares having not less than the minimum number of votes necessary to authorize or take such action at a meeting at which the recordholders of all shares entitled to vote thereon were present and voted.