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

Stockholders’ Consent in Lieu of Meeting. Any action that has been authorized, approved or consented to by the Board and is required or permitted to be taken at any meeting of the Stockholders may be taken without a meeting, without prior notice and without a vote, if a consent in writing, setting forth the action so taken, shall be signed by the Stockholders holding the requisite number of Shares for the taking the relevant action and such consent is filed with the minutes of the proceedings of the Stockholders.

Stockholders’ Consent in Lieu of Meeting. Any action that has been authorized, approved or consented to by the Board and is required or permitted to be taken at any meeting of the Stockholders stockholders may be taken without a meeting, without prior notice and without a vote, meeting if a unanimous written consent in writing, setting forth the action so taken, shall be signed is given in writing or by electronic transmission by each stockholder entitled to vote on the Stockholders holding the requisite number of Shares for the taking the relevant action matter and such consent is filed with the minutes of the proceedings of the Stockholdersstockholders.