Common use of Written Resolutions Clause in Contracts

Written Resolutions. A resolution in writing signed by all directors or a resolution in writing of which notice has been given to all directors and which is signed by all directors entitled to vote on the resolution is a valid resolution of the Board. The resolution is taken to have been passed by a meeting of the Board when the last director signs or consents to the resolution unless provided otherwise in such written resolution.

Written Resolutions. A resolution in writing signed by all directors or a resolution in writing of which notice has been given to all directors and which is signed by all directors entitled to vote on the resolution is a valid resolution members of the Management Board or the Supervisory Board. The resolution is taken to have , as applicable, which may be in counterparts, shall be as valid as if it had been passed by at a meeting of the Management Board when or the Supervisory Board, as applicable, duly called and constituted, such resolution to be effective at the place and on the date on which the last director member signs or consents to the resolution unless provided otherwise in such written resolution.

Written Resolutions. 33.5.1 A resolution in writing signed or in electronic form agreed by all directors or a resolution in writing of which notice has been given to all directors and which is signed by all the directors entitled to vote on the resolution is a valid resolution receive notice of the Board. The resolution is taken to have been passed by a meeting of the Board when the last director signs or consents board and to vote upon the resolution unless provided otherwise shall be as valid and effective as if it had been passed at a meeting of the board duly convened and held. 33.5.2 The resolution in such written resolutionwriting may comprise several documents containing the text of the resolution in like form to each of which one or more directors has signified their agreement.

Written Resolutions. A resolution in writing writing, signed by all of the directors or a resolution in writing of which notice has been given to all directors and which is signed by all directors the Society who would be entitled to vote on the that resolution is a valid resolution of the Board. The resolution is taken to have been passed by at a meeting of the Board when Board, is as valid as if it had been passed at a meeting of the last director signs or consents to the resolution unless provided otherwise in such written resolutionBoard.