Common use of Action by Unanimous Written Consent Clause in Contracts

Action by Unanimous Written Consent. Any action required or permitted to be taken by the Directors may be taken without a meeting and will have the same force and effect as if taken by a vote of Directors at a meeting properly called and noticed, if authorized by a writing signed individually or collectively by all, but not less than all, the Directors. Such consent shall be filed with the records of the Company.

Action by Unanimous Written Consent. Any action required or ----------------------------------- permitted to be taken by the Directors may be taken without a meeting and will have the same force and effect as if taken by a vote of Directors at a meeting properly called and noticed, if authorized by a writing signed individually or collectively by all, but not less than all, the Directors. Such consent shall be filed with the records of the Company.

Action by Unanimous Written Consent. Any action required or permitted to be taken by In lieu of holding a meeting, the Members and/or the Directors may take action by unanimous written consents specifying the action to be taken without a meeting taken, which consents must be executed and will have delivered to the same force and effect as if taken Company by a vote of Directors at a meeting properly called and noticed, if authorized by a writing signed individually or collectively by all, but not less than all, all the Directors. Such consent shall be filed with the records of the CompanyMembers.