Written resolution of Directors. 4.8.1 At least 5 Business Days’ written notice of a proposed Directors’ written resolution without a meeting of the Board shall be given to each Director, unless each of the Directors approves a shorter notice period. Such notice shall be accompanied by relevant papers no less detailed than those which would be provided in advance of a Board meeting in accordance with clause 4.2.
4.8.2 A Directors’ written resolution is adopted when the requisite voting majority of Directors (determined in accordance with clause 4.4) have signed one or more copies of it. A written resolution signed by an attorney appointed in accordance with clause 4.6 need not also be signed by his appointor and, if it is signed by his appointor, it need not be signed by the attorney in that capacity.
4.8.3 Once a Directors’ written resolution has been adopted, it shall be treated as if it had been a decision taken at a Board meeting in accordance with this Agreement.
Written resolution of Directors. Each Director will have at least 5 Business Days to assess written resolutions and, subject to clauses 7 and 4.2.2, a Directors' written resolution is adopted when signed by a majority of the Directors. A written resolution signed by an alternate director need not also be signed by his/her appointor and, if it is signed by his/her appointor, it need not be signed by the alternate director in that capacity. Once a Directors' written resolution has been adopted, it shall be treated as if it had been a decision taken at a Board meeting in accordance with this Agreement.
