Common use of Action Without a Meeting Clause in Contracts

Action Without a Meeting. Any action required or permitted to be taken at any meeting of the Board may be taken without a meeting if all members of the Board consent thereto in writing or by electronic transmission, and such writing or writings or electronic transmissions are filed with the minutes of proceedings of the Board. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form.

Action Without a Meeting. Any Unless otherwise restricted by the Certificate of Incorporation, any action required or permitted to be taken at any meeting of the Board of Directors or of any committee thereof may be taken without a meeting if all members of the Board of Directors or any committee thereof, as the case may be, consent thereto in writing or by electronic transmission, and such . The writing or writings or electronic transmission or transmissions are shall be filed with in the minutes of proceedings of the Board. Such filing shall be Board of Directors in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic formaccordance with applicable law.

Action Without a Meeting. Any action required or permitted to be taken at any meeting of the Board of Directors, or of any committee thereof, may be taken without a meeting if all members of the Board of Directors or committee, as the case may be, consent thereto in writing or by electronic transmission, transmission and such the writing or writings or electronic transmission or transmissions are filed with the minutes of the proceedings of the Board. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic formBoard of Directors or committee.

Action Without a Meeting. Any action required or permitted to be taken at any meeting of the Board of Directors, or any committee thereof, may be taken without a meeting if all members of the Board of Directors or committee, as the case may be, consent thereto in writing or by electronic transmission, and such writing or writing, writings or electronic transmission or transmissions are filed with the minutes of proceedings of the BoardBoard of Directors or committee. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form.

Action Without a Meeting. Any Unless otherwise restricted by the Certificate or these Bylaws, any action required or permitted to be taken at any meeting of the Board or of any committee thereof may be taken without a meeting if all members of the Board or any committee thereof consent thereto in writing writing, or by electronic transmission, and such the writing or writings or electronic transmissions are filed with the minutes of proceedings of the BoardBoard or committee. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form.

Action Without a Meeting. Any action required or permitted to be taken at any meeting of the Board of Directors, or of any committee thereof, may be taken without a meeting if all members of the Board of Directors or committee, as the case may be, consent thereto in writing or by electronic transmission, and such the writing or writings or electronic transmission or transmissions are filed with the minutes of the proceedings of the BoardBoard of Directors or committee. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form.

Action Without a Meeting. Any Unless otherwise restricted by the Company Agreement or these Bylaws, any action required or permitted to be taken at any meeting of the Board or of any committee thereof may be taken without a meeting meeting, if all members of the Board or committee, as the case may be, consent thereto in writing or by electronic transmission, and such the writing or writings or electronic transmission or transmissions are filed with the minutes of proceedings of the BoardBoard or committee. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form.

Action Without a Meeting. Any action required or permitted to be taken at any meeting of the Board or any committee thereof may be taken without a meeting if all members of the Board or committee, as the case may be, consent thereto in writing or by electronic transmission, and such the writing or writings or electronic transmission or transmissions are filed with the minutes of proceedings proceeding of the BoardBoard or the committee. Such filing Any nonconfidential material provided to the Board or a committee in connection with such action shall be in paper form if posted on the minutes are maintained in paper form and Corporation’s website at approximately the same time that it is given to the Board or the committee. The results of all actions taken by the Board or any committee thereof without a meeting shall be in electronic form if promptly posted on the minutes are maintained in electronic formCorporation’s website.

Action Without a Meeting. ‌ Any action required or permitted to be taken at any meeting of the Board Board, or of any committee thereof, may be taken without a meeting if all members of the Board or committee, as the case may be, consent thereto in writing or by electronic transmission, transmission and such the writing or writings or electronic transmission or transmissions are filed with the minutes of proceedings of the BoardBoard or committee. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form.

Action Without a Meeting. Any action required or permitted to be taken at any meeting of the Board Board, or of any committee thereof, may be taken without a meeting if all members of the Board or committee, as the case may be, consent thereto in writing or by electronic transmission, and such the writing or writings or electronic transmission or transmissions are filed with the minutes of the proceedings of the BoardBoard or committee. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form.

Action Without a Meeting. Any action required or permitted to be taken at any meeting of the Board of Directors may be taken without a meeting if all members of the Board of Directors consent thereto in writing or by electronic transmission, and such writing or writing, writings or electronic transmission or transmissions are filed with the minutes of proceedings of the BoardBoard of Directors. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form.

Action Without a Meeting. Any Unless otherwise restricted by the Amended and Restated Certificate of Incorporation, any action required or permitted to be taken at any meeting of the Board or of any committee thereof may be taken without a meeting if all members of the Board or any committee thereof, as the case may be, consent thereto in writing or by electronic transmission, and such the writing or writings or electronic transmission or transmissions are filed with in the minutes of proceedings of the Board. Such filing shall be in paper form if the minutes are maintained in paper form and or shall be in electronic form if the minutes are maintained in electronic form.

Action Without a Meeting. Any action required or permitted to be taken at any meeting of the Board may be taken without a meeting and without prior notice if all the majority of the members of the Board consent thereto in writing or by electronic transmission, and such writing or writings or electronic transmissions are filed with the minutes of proceedings of the Board. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form.

Action Without a Meeting. Any action required or permitted to which could be taken at any a meeting of the Board of Directors may be taken without a meeting if all members of the Board directors consent thereto to the action in writing or by electronic transmission, transmission and such the writing or writings or electronic transmission or transmissions are filed with the minutes of proceedings of the Board. Such filing filings shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form.

Action Without a Meeting. Any action required or permitted to be taken at any a meeting of the Board may be taken without a meeting if all members of the Board a consent thereto in writing or by electronic transmission, and such writing or writings or electronic transmissions are filed with setting forth the minutes of proceedings action so taken, shall be signed by all of the Boarddirectors entitled to vote with respect to the subject matter thereof. Such filing shall In addition, meetings of the Board may be in paper form if held by means of conference telephone or voice communication as permitted by the minutes are maintained in paper form and shall be in electronic form if General Corporation Law of the minutes are maintained in electronic formState of Delaware.

Action Without a Meeting. Any action required or permitted to be taken at any meeting of the Board may be taken without a meeting if all members of the Board consent thereto in writing or by facsimile or any form of electronic transmissiontransmission previously approved by a Director, which approval has not been revoked (“Approved Electronic Transmission”), and such writing or writings or electronic transmissions Approved Electronic Transmissions are filed with the minutes of proceedings of the Board. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form.

Action Without a Meeting. Any action required or permitted to which may be taken at any a Board meeting of the Board may be taken without a meeting if all members of evidenced by one or more written consents describing the Board consent thereto action taken, signed by each Director and included in writing the minutes or by electronic transmission, and such writing or writings or electronic transmissions are filed with the minutes corporate records reflecting the action taken. For purposes of proceedings of the Board. Such filing this section, a waiver granted by telegram, telex, telecopy or other document transmitted electronically by a Director shall be in paper form if deemed "signed by a Director." Action taken by written consent is effective when the minutes are maintained in paper form and shall be in electronic form if last Director signs the minutes are maintained in electronic formconsent unless the consent specifies a different prior or subsequent effective date.

Action Without a Meeting. Any Unless otherwise restricted by the Certificate of Incorporation, any action required or permitted to be taken at any meeting of the Board or of any committee thereof may be taken without a meeting if all members of the Board or any committee thereof, as the case may be, consent thereto in writing or by electronic transmission. After an action is taken, and such writing the consent or writings or electronic transmissions are consents relating thereto shall be filed with in the minutes of proceedings of the Board. Such filing shall be in paper form if the minutes are maintained in paper form and or shall be in electronic form if the minutes are maintained in electronic form.

Action Without a Meeting. Any action that is required to or permitted to may be taken at any a meeting of the Board Members may be taken without a meeting if all members of the Board consent consents thereto in writing writing, or by electronic transmissiontransmission setting forth the action so taken, are signed by a Member Majority and such the writing or writings or electronic transmission or transmissions are filed with the minutes of proceedings of the BoardMember proceedings. Such filing shall be in paper form if consents will have the minutes are maintained in paper form same force and shall be in electronic form if the minutes are maintained in electronic formeffect as a vote at a meeting duly held.

Action Without a Meeting. Any action required or permitted to be taken at any meeting of the Board Board, or any committee thereof, may be taken without a meeting if all members of the Board or committee, as the case may be, consent thereto in writing or by electronic transmissionwriting, and such the writing or writings or electronic transmissions are filed with the minutes of or proceedings of the Board. Such filing shall be in paper form if Board or committee, whether done before or after the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic formaction so taken.

Action Without a Meeting. Any action required or permitted to that may be taken at any a meeting of the Board may be taken without a meeting if a consent in writing, setting forth the action so taken or to be taken, shall be signed by all members of the Board voting Representatives. Such consent thereto in writing or by electronic transmission, and such writing or writings or electronic transmissions are shall be filed with the minutes of proceedings of the Board. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form's meetings.

Action Without a Meeting. Any Except as may otherwise be provided by the Certificate of Incorporation or these By-Laws, any action required or permitted to be taken at any meeting of the Board of Directors may be taken without a meeting if all members of the Board of Directors consent thereto in writing or by electronic transmission, and such writing or writings or electronic transmissions are filed with the minutes of proceedings of the BoardBoard of Directors. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form.

Action Without a Meeting. Any action required or permitted to be taken at any meeting of the Board board of directors or a committee thereof may be taken without a meeting if all the members of the Board board or of such committee, as the case may be, consent thereto in writing or by electronic transmission, and such writing or writings or electronic transmission or transmissions are filed with the minutes of proceedings records of the Boardmeetings of the board or of such committee. Such filing consent shall be in paper form if treated for all purposes as the minutes are maintained in paper form and shall be in electronic form if act of the minutes are maintained in electronic formboard or of such committee, as the case may be.

Action Without a Meeting. Any action required or permitted to be taken at any meeting of by the Board at a meeting may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by all members of the Board consent thereto directors then in writing or by electronic transmissionoffice, and such writing or writings or electronic transmissions are filed with in the minutes of the proceedings of the Board. Such filing Any action required or permitted to be taken by any Committee of the Board at a meeting may be taken without a meeting if such a consent in writing, setting forth the action so taken, shall be signed by all of the members of such Committee then in paper form if office, and filed in the minutes are maintained in paper form of the proceedings of such Committee and shall be in electronic form if the minutes are maintained in electronic formBoard.

Action Without a Meeting. Any action required or permitted to be taken at any meeting of the Board or of any committee thereof may be taken without a meeting if all members of the Board or committee, as the case may be, consent thereto in writing or by electronic transmission, and such the writing or writings or electronic transmission or transmissions are filed with the minutes of proceedings of the BoardBoard or committee. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form.