Written Resolution. The Board may take action by written resolution signed and approved by all of the Directors in lieu of holding a meeting. Such written resolution may be signed in counterparts.
Appears in 7 contracts
Samples: Shareholders’ Agreement (MIE Holdings Corp), Shareholders’ Agreement (MIE Holdings Corp), Shareholders’ Agreement (MIE Holdings Corp)
Written Resolution. The Board may take action by written resolution signed and approved by all of the Directors Managers in lieu of holding a meeting. Such written resolution may be signed in counterparts.
Appears in 6 contracts
Samples: Operating Agreement (Pedevco Corp), Amended and Restated Operating Agreement (Pedevco Corp), Operating Agreement (Pedevco Corp)
