Written Consents. Any action required or permitted to be ---------------- taken at a meeting of the Board of Directors or its committees may be taken without a meeting if all of the members of the Board of Directors or such committee consent thereto in writing. Such consents shall be filed with the minutes of the proceedings of the Board of Directors or such committee.
Appears in 4 contracts
Samples: Limited Partnership Agreement (Petro Stopping Centers L P), Limited Partnership Agreement (Petro Stopping Centers L P), Limited Partnership Agreement (Petro Holdings Financial Corp)
Written Consents. Any action required or permitted to be ---------------- taken at a any meeting of the Board of Directors or its committees by any committee thereof may be taken without a meeting meeting, if all of the members of the Board or of Directors or such committee committee, as the case may be, consent thereto in writing. Such consents shall be writing and the writing or writings are filed with the minutes of the proceedings of the Board of Directors or such committee.
Appears in 2 contracts
Samples: Purchase Agreement (Alliance Entertainment Corp), Purchase Agreement (Bianco Joseph J)
Written Consents. Any action required or permitted to be ---------------- taken at a meeting of by the Board of Directors or its committees any committee thereof may be taken without a meeting if all members of the Board of Directors or the committee consent in writing to the adoption of a resolution authorizing the action. The resolution and the written consents thereto by the members of the Board of Directors or such committee consent thereto in writing. Such consents shall be filed with the minutes of the proceedings of the Board of Directors or such committee.
Appears in 2 contracts
Samples: Share Subscription Agreement, Share Subscription Agreement (Xerox Corp)
Written Consents. Any action required or permitted to be ---------------- taken at a meeting of the Board of Directors or its committees may be taken without a meeting if all of the members of the Board of Directors or such committee consent thereto in writing. Such consents shall be filed with the minutes of the proceedings of the Board of Directors or such committee.
Appears in 2 contracts
Samples: Limited Partnership Agreement (Petro, Inc.), Limited Partnership Agreement (Petro, Inc.)
Written Consents. Any Unless otherwise restricted by the Certificate of Incorporation or by these By-laws, any action required or permitted to be ---------------- taken at a any meeting of the Board of Directors or its committees of any committee designated by the Board of Directors may be taken without a meeting meeting, if all of the members of the Board of Directors or such committee committee, as the case may be, consent thereto in writing. Such consents shall be , and the writing or writings are filed with the minutes of the proceedings of the Board of Directors or such committee.
Appears in 1 contract
Samples: Revolving Loan Agreement (International Shipholding Corp)
Written Consents. Any action required or permitted to be ---------------- taken at a meeting of by the Board of Directors or its committees any committee thereof may be taken without a meeting if all members of the Board or the committee consent in writing to the adoption of a resolution authorizing the action. The resolution and the written consents thereto by the members of the Board of Directors or such committee consent thereto in writing. Such consents shall be filed with the minutes of the proceedings of the Board of Directors or such committee.
Appears in 1 contract
Samples: Merger Agreement (Xerox Corp)
