Written Consents. Any action required or permitted to be taken at a meeting of any Board may be taken by unanimous written consent of all the directors to the extent permitted by applicable law.
Appears in 11 contracts
Samples: Shareholder Agreements (BRC S.a.R.L.), Shareholder Agreements (Anheuser-Busch InBev S.A.), Shareholder Agreements (BRC S.a.R.L.)
Written Consents. Any action required or permitted to be taken at a meeting of any Board may be taken by unanimous written consent of all the directors to the extent permitted by applicable Luxembourg law.
Appears in 2 contracts
Samples: Stock Purchase Agreement (Companhia De Bebidas Das Americas-Ambev), Shareholders Agreement (American Beverage Co Ambev)
