Unanimous Written Consent definition

Unanimous Written Consent means a written consent executed by at least one representative of each Member.

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Unanimous Written Consent means the consent in writing of:

Unanimous Written Consent means the written consent of all of the Members of the Steering Committee eligible to vote, which may be provided in the form of an e-mail confirmation, as described in Section 3.4 (Quorum).

Examples of Unanimous Written Consent in a sentence

The Board of Directors of the Company shall have approved by Unanimous Written Consent (the “Consent”) the Issuance and transactions contemplated by this Agreement and the Note and the Company shall have delivered such fully executed Consent to the Buyer.
Receipt by Lender of appropriately completed and duly executed originals of this Agreement, the Note, and a certificate of Borrower’s certifying official certifying the corporate documents of Borrower and the identity of Borrower’s members, managers, partners or board of directors, as the case may be in the form set forth as Exhibit C, and the Unanimous Written Consent in the form set forth as Exhibit D.
Any such Unanimous Written Consent shall have the same effect as an act of a Majority of Representatives at a properly called and constituted meeting of the Management Committee.
Any action required or permitted to be taken at a meeting of the Management Committee may be taken without a meeting with Unanimous Written Consent, which consent shall set forth the actions to be so taken.
Except as otherwise set forth in this Agreement, any actions required or permitted to be taken by the Management Committee shall be so taken only either (i) with the approval of a Majority of Representatives at a meeting of the Management Committee or (ii) by Unanimous Written Consent without a meeting pursuant to Section 2.01(i).
EXECUTION RESOLVED, that this Unanimous Written Consent may be executed in one or more counterparts and by each Director on a separate counterpart, each of which shall be deemed to be an original and all of which taken together shall be deemed to constitute a single document.
The Secretary of the Company shall file this Unanimous Written Consent in the minute book of the Company and it shall become part of the records of the Company.
This Unanimous Written Consent may be executed in one or more counterparts, each of which shall be considered as an original.
This Unanimous Written Consent may be executed in counterparts, with each an original and all of which together shall constitute one and the same instrument.
This Action by Unanimous Written Consent shall be filed with the minutes of the proceedings of the Board.

More Definitions of Unanimous Written Consent

Unanimous Written Consent means the Unanimous Written Consent to Action by all of the Members of the Board of Directors and Holders of all of the Outstanding Shares of Common Stock of the Company wherein all signatories thereto consent to this Agreement, the Share Exchange and the Transactions, among other things.

Unanimous Written Consent means any written description of a Management Committee Action signed and delivered by each Manager on the Management Committee or agreed upon by each Manager via electronic communication. The Managers may sign a Unanimous Written Consent in any number of counterparts and may deliver a Unanimous Written Consent by facsimile or electronic mail.

Unanimous Written Consent has the meaning set forth in (S) 5(h) below.

Unanimous Written Consent means the EPCOR Water New Mexico, Inc. Unanimous Written Consent of the Directors in Lieu of a Special Meeting Authorizing and Approving the Drinking Water State Revolving Loan Fund Loan and Subsidy Agreement adopted by the Board of the Recipient on October 25, 2024, approving this Agreement, as supplemented from time to time.