Transaction of business by written resolution. A resolution of the Directors signed by all Directors shall have the same force and effect as if passed at a duly constituted meeting of the Directors and the signed resolution must be kept with the minutes of proceedings of the Directors.
Appears in 2 contracts
Samples: Rules of Sunkatchers r.v. Park Co Operative, Rules of a Housing Cooperative
Transaction of business by written resolution. A resolution of the Directors signed consented to in writing by all Directors shall have the same force and effect as if passed at a duly constituted meeting of the Directors and the signed written consent of the resolution must be kept with the minutes of proceedings of the Directors.
Appears in 1 contract
Transaction of business by written resolution. β A resolution of the Directors signed consented to in writing by all Directors shall have the same force and effect as if passed at a duly constituted meeting of the Directors and the signed written consent of the resolution must be kept with the minutes of proceedings of the Directors.
Appears in 1 contract
