Common use of Action by Written Consent Without a Meeting Clause in Contracts

Action by Written Consent Without a Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylaws, any action required or permitted to be taken at any meeting of the Board, or of any committee of the Board or subcommittee of the Board, may be taken without a meeting if all members of the Board, or committee or subcommittee, as the case may be, consent thereto in writing or by electronic transmission. After such an action is taken by written consent without a meeting, the consent or consents relating thereto shall be filed with the minutes of the proceedings of the Board, committee or subcommittee in the same paper or electronic form as the minutes are maintained.

Action by Written Consent Without a Meeting. Unless otherwise restricted by the Certificate of Incorporation Formation, the Stockholders’ Agreement or these bylawsBylaws, any action required or permitted to be taken at any meeting of the Board, Board or of any committee of the Board or subcommittee of the Board, may be taken without a meeting if all members of the Board, Board or committee or subcommittee, as the case may be, consent thereto in writing or by electronic transmission. After such an action is taken by written consent without a meeting, the consent or consents relating thereto shall be filed with the minutes of the proceedings of the Board, Board or any committee or subcommittee thereof in the same paper or electronic form as the minutes are maintained.