Common use of Action Without Meeting in Person Clause in Contracts

Action Without Meeting in Person. In lieu of meetings in person, the Board may conduct meetings by conference telephone where all participants can hear each other and/or video conference. The Board may also take actions in writing signed by all of the directors of the Board in which case meetings of the Board will not be required.

Appears in 2 contracts

Sources: Shareholder Agreement (Golden Goliath Resources LTD), Shareholder Agreements (Golden Goliath Resources LTD)