Common use of Transaction of business by written resolution Clause in Contracts

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.

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.

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.. RULE 20 Committees of Directors and advisory committees