Common use of Written Action Clause in Contracts

Written Action. Any action required or permitted to be taken at any meeting of the Board of Directors or any committee thereof may be taken without a meeting if all members of the Board or committee, as the case may be, consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Board or committee.

Written Action. Any Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, any action required or permitted to be taken at any meeting of the Board of Directors or of any committee thereof may be taken without a meeting meeting, without prior notice and without a vote, if all members of the Board or of such committee, as the case may be, consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Board or committee.

Written Action. Any action required or permitted to be taken at any meeting of the Board of Directors Governing Committee or any committee thereof may be taken without a meeting if all members of the Board Governing Committee or committee, as the case may be, consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Board or committeeby electronic transmission.

Written Action. Any action required or permitted to be taken at any meeting of the Board or of Directors or any committee thereof may be taken without a meeting if all members of the Board or committee, as the case may be, consent thereto in writing, and the writing or writings are filed with the minutes of or proceedings of the Board or committee.

Written Action. Any action required or permitted to which might be taken at any a meeting of the Board of Directors Directors, or any duly constituted committee thereof thereof, may be taken without a meeting if all done in writing and signed by a number of the members of the Board of Directors, or committeecommittee members, as whose approval would be sufficient to approve the case may be, consent thereto in writing, and action at a meeting at which all of the writing or writings are filed with the minutes of proceedings members of the Board of Directors (or such committee) were present.

Written Action. Any Unless otherwise restricted by the Certificate of Incorporation or these By-laws, any action required or permitted to be taken at any meeting of the Board or of Directors or any committee thereof may be taken without a meeting meeting, if all members of the Board or committee, as the case may be, consent thereto in writing, and the writing or writings are filed with the minutes of or proceedings of the Board or committee.

Written Action. Any action required or permitted to be taken at any meeting of the Board of Directors or any committee thereof may be taken without a meeting if all members of the Board or committee, as the case may be, consent thereto in writingwriting or by electronic transmission, and the writing or writings are such consent is to be filed with the minutes of or proceedings of the Board or committeeCommittee.

Written Action. Any action required or permitted to be -------------- taken at any meeting of the Board of Directors or of any committee thereof may be taken without a meeting if all members of the Board or committee, as the case may be, consent thereto in writing, and the writing or writings are filed with the minutes of or proceedings of the Board or committeeCommittee.

Written Action. Any action required or permitted to be taken at any meeting of the Board of Directors or any committee thereof may be taken without a meeting if all members of the Board or committee, as the case may be, consent thereto in writingwriting or electronic transmission, and the writing or writings or electronic transmission or transmissions are filed with the minutes of proceedings of the Board or committee. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form.

Written Action. Any action required or permitted to be taken at any a meeting of the Board of Directors or of any committee thereof may be taken without a meeting if if, before or after the action, a written consent thereto is signed by all the members of the Board or of the committee, as the case may be, consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Board or committee.

Written Action. Any action required or permitted to be taken at -------------- any meeting of the Board of Directors or any committee thereof may be taken without a meeting meeting, without prior notice and without a vote if all members of the Board or committee, as the case may be, consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Board or committee.

Written Action. Any action required or permitted to be taken at any meeting of the Board or of Directors or any committee thereof may be taken without a meeting meeting, if all members of the Board or of such committee, as the case may be, consent thereto in writingwriting or electronic transmission, and the such writing or writings or electronic transmission are filed with the minutes of or proceedings of the Board or committee.

Written Action. Any action required or permitted to be taken at any meeting of the Board of Directors or any committee thereof may be taken without a meeting if all members of the Board of Directors or committee, as the case may be, consent thereto in writingwriting or electronic transmission, and the writing or writings or electronic transmission or transmissions are filed with the minutes of proceedings of the Board of Directors or committee. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form.

Written Action. Any action required or permitted to be taken at any meeting of the Board or of Directors or any committee thereof may be taken without a meeting meeting, if all members of the Board or of such committee, as the case may be, consent thereto in writingwriting or electronic transmission, and the such writing or writings or electronic transmission are filed with the minutes of or proceedings of the Board or committee.. 5

Written Action. Any action required or permitted to be taken at any meeting of the Board of Directors or of any committee thereof may be taken without a meeting if all members of the Board of Directors or committee, as the case may be, consent thereto in writingwriting or by electronic transmission, and the writing or writings or electronic transmission or transmissions are filed with the minutes of proceedings of the Board of Directors or committeeCommittee.

Written Action. Any action required or permitted to be taken at any meeting of the Board of Directors or any committee thereof may be taken without a meeting if the action is taken by all members of the Board of Directors. The action must be evidenced by one or committeemore consents in writing or by electronic transmission describing the action taken, as the case may be, consent thereto in writingsigned by each director, and delivered to the writing or writings are filed with corporation for inclusion in the minutes of proceedings of the Board or committeeminute book.