Common use of Action Without Meeting Clause in Contracts

Action Without 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 of Directors, or of any committee thereof as provided in Article IV of these bylaws, may be taken without a meeting, if a written consent thereto is signed by all members of the Board of Directors or of such committee, as the case may be, and such written consent is filed with the minutes of proceedings of the Board of Directors or such committee.

Appears in 7 contracts

Sources: Master Transaction Agreement (RTI Surgical Holdings, Inc.), Master Transaction Agreement (Rti Surgical, Inc.), Investment Agreement (Transmeridian Exploration Inc)

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylawsBylaws, any action required or permitted to be taken at any meeting of the Board of Directors, Directors or of any committee thereof as provided in Article IV of these bylaws, may be taken without a meeting, if a written consent thereto is signed by all members of the Board of Directors or of such committee, as the case may be, consent thereto in writing, and such written consent is the writing or writings are filed with the minutes of proceedings of the Board of Directors or such committee.

Appears in 6 contracts

Sources: Merger Agreement (Smart & Final Stores, Inc.), Merger Agreement (LogMeIn, Inc.), Purchase and Sale Agreement (International Medical Staffing)

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylawsBylaws, any action required or permitted to be taken at any meeting of the Board of Directors, Directors or of any committee thereof as provided in Article IV of these bylaws, may be taken without a meeting, if a written consent thereto is signed by all members of the Board of Directors or of such committee, as the case may be, consent thereto in writing, and such written consent is writing or writings are filed with the minutes of proceedings of the Board of Directors or such committee.

Appears in 6 contracts

Sources: Annual Report, Merger Agreement (Sand Hill It Security Acquisition Corp), Joint Venture Agreement (Pharmacopeia Inc)

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylaws, any Any action required or permitted to be taken at any meeting of the Board of Directors, Directors or of any committee thereof as provided in Article IV of these bylaws, may be taken without a meeting, meeting if a written consent thereto is signed by all members of the Board of Directors or of such committee, as the case may be, consent thereto in writing, and such written consent is the writing or writings are filed with the minutes of proceedings of the Board or of Directors or such committee.

Appears in 4 contracts

Sources: By Laws (Honeywell Inc), By Laws (Honeywell Inc), By Laws (Honeywell Inc)

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylaws, any Any action required or permitted to be taken at any meeting of the Board of Directors, or of any committee thereof as provided in Article IV of these bylaws, Trustees may be taken without a meeting, if provided prior to such action a written consent thereto is signed by all members a majority of the Board of Directors or of such committee, as the case may beTrustees, and provided, further, at least a majority of the consenting Trustees are Independent Trustees. Any such written consent is shall be filed with the minutes of proceedings of the Board of Directors or such committeeTrustees.

Appears in 4 contracts

Sources: Agreement and Declaration of Trust (United Mortgage Trust), Agreement and Declaration of Trust (United Mortgage Trust), Agreement and Declaration of Trust (United Mortgage Trust)

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylawsBylaws, any action required or permitted to be taken at any meeting of the Board of Directors, or of any committee thereof as provided in Article IV of these bylaws, may be taken without a meeting, meeting if a written consent thereto is signed by all members of the Board of Directors or members of such committee, as the case may be, consent thereto in writing, and such written consent is the writing or writings are filed with the minutes of proceedings of the Board of Directors or such committee.

Appears in 3 contracts

Sources: Agreement and Plan of Merger (Meristar Hotels & Resorts Inc), Merger Agreement (American Skiing Co /Me), Merger Agreement (Oak Hill Capital Partners L P)

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylawsBylaws, any action required or permitted to be taken at any meeting of the Board of Directors, Directors or of any committee thereof as provided in Article IV of these bylaws, may be taken without a meeting, if a written consent thereto is signed by all members of the Board of Directors or of such committee, as the case may be, and such written consent is thereto in writing or by electronic transmission. The consent or consents shall be filed with the minutes of proceedings of the Board of Directors or such committee, in the same paper or electronic form as the minutes are maintained.

Appears in 3 contracts

Sources: Business Combination Agreement (Novus Capital Corp), Merger Agreement (Health Sciences Acquisitions Corp 2), Merger Agreement (LGL Systems Acquisition Corp.)

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylawsby-laws, any action required or permitted to be taken at any meeting of the Board of Directors, Directors or of any committee thereof as provided in Article IV of these bylaws, may be taken without a meeting, meeting if a written consent thereto is signed by all directors or members of the Board of Directors or of such committee, as the case may be, and such written consent thereto in writing or by electronic transmission. After an action is taken, the consent or consents relating thereto shall be filed with the minutes of proceedings of the Board of Directors or such committeecommittee in accordance with applicable law.

Appears in 2 contracts

Sources: Merger Agreement (Neenah Inc), Merger Agreement (Sportsman's Warehouse Holdings, Inc.)

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylaws, any Any action required or permitted to be taken at any meeting by the board of the Board of Directors, directors or of any committee thereof as provided in Article IV of these bylaws, may be taken without a meeting, meeting if a written consent thereto is signed by all members each member of the Board board consents in writing to such action, provided that the number of Directors or of such committee, as the case may be, and such written consent is directors then in office constitutes a quorum. Such consents shall be filed with the minutes of proceedings the meetings of the Board of Directors or such committeeboard.

Appears in 2 contracts

Sources: Investment Agreement (Sequans Communications), Investment Agreement (Sequans Communications)

Action Without Meeting. Unless otherwise restricted by the Certificate Articles of Incorporation or these bylawsBylaws, any action required or permitted to be taken at any meeting of the Board of Directors, or of any committee thereof as provided in Article IV 4 of these bylawsBylaws, may be taken without a meeting, if a written consent thereto is signed by all of the members of the Board of Directors or of such committee, as the case may be. Evidence of any consent to action under this Section 3.8 may be provided in writing, and such written consent is filed with the minutes of proceedings of the Board of Directors including electronically via email or such committeefacsimile.

Appears in 2 contracts

Sources: Interest Contribution Agreement (First Capital Real Estate Trust Inc), Interest Contribution Agreement (Photomedex Inc)

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

Appears in 2 contracts

Sources: Agreement and Plan of Merger (William Lyon Homes), Merger Agreement (Taylor Morrison Home Corp)

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylaws, any Any action required or permitted by this Agreement or by law to be taken at any a meeting of the Board of Directors, or of any committee thereof as provided in Article IV of these bylaws, Management Committee may be taken without a meeting, meeting if a written consent thereto or consents, describing the action so taken, is signed by all members of the Board of Directors Committee Members entitled or of such committee, as required to vote with respect to the case may be, subject matter thereof and delivered to the Company for inclusion in the Company's records. Any such written consent is filed with the minutes of proceedings of the Board of Directors may be signed in two or such committeemore counterparts.

Appears in 2 contracts

Sources: Limited Liability Company Agreement (Student Loan Funding LLC), Limited Liability Company Agreement (Student Loan Funding LLC)

Action Without Meeting. Unless otherwise restricted specifically prohibited by the Certificate of Incorporation or these bylawsBy-laws, any action required or permitted to be taken at any meeting of the Board of Directors, Directors or of any committee thereof as provided in Article IV of these bylaws, may be taken without a meeting, if a written consent thereto is signed by all members of the Board of Directors or of such committee, as the case may be, execute a consent thereto in writing setting forth the action so taken, and such written consent is the writing or writings are filed with the minutes of proceedings of the Board of Directors or such committee.

Appears in 2 contracts

Sources: Combination Agreement (Burlington Northern Santa Fe Corp), Combination Agreement (Burlington Northern Santa Fe Corp)

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylawsBy-Laws, any action required or permitted to be taken at any meeting of the Board of Directors, Directors or of any committee thereof as provided in Article IV of these bylaws, may be taken without a meeting, if a written consent thereto is signed by all members of the Board of Directors or of such committee, as the case may be, consent thereto in writing, and such written consent is the writing or writings are filed with the minutes of proceedings of the Board of Directors or such committee.

Appears in 2 contracts

Sources: Agreement and Plan of Merger (Amc Entertainment Holdings, Inc.), Merger Agreement (Amc Entertainment Inc)

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylawsBylaws, any action required or permitted to be taken at any meeting of the Board of Directors, Directors or of any committee thereof as provided in Article IV of these bylaws, may be taken without a meeting, if a written consent thereto is signed by all members of the Board of Directors or of such committee, as the case may be, consent thereto in writing, and such written consent is writing or writings are filed with the minutes of proceedings of the Board of Directors or such committee.

Appears in 2 contracts

Sources: Interim Facilities Agreement, Merger Agreement (Heuristic Development Group Inc)

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylaws, any Any action required or permitted to be taken at any meeting of the Board board of Directors, directors or of any committee thereof as provided in Article IV of these bylaws, may be taken without a meeting, if prior to the action a written consent thereto is signed by all members of the Board board of Directors directors or of such committee, as the case may be, and such written consent is filed with the minutes of the proceedings of the Board board of Directors directors or such committee.

Appears in 2 contracts

Sources: Merger Agreement (Apache Corp), Merger Agreement (APA Corp)

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylawsBylaws, any action required or permitted to be taken at any meeting of the Board of Directors, Directors or of any committee thereof as provided in Article IV of these bylaws, may be taken without a meeting, if a written consent thereto is signed by all members of the Board of Directors or of such committee, as the case may be, and such written consent is thereto in writing or by electronic transmission. The consent or consents shall be filed with the minutes of proceedings of the Board of Directors or such committee.

Appears in 2 contracts

Sources: Merger Agreement (Marquee Raine Acquisition Corp.), Merger Agreement (GX Acquisition Corp.)

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylaws, any Any action required or permitted to be taken at any meeting of by the Board of Directors, or of any committee thereof as provided in Article IV of these bylaws, Directors may be taken without a meeting, if a written consent thereto is signed by all of the members of the Board of Directors individually or collectively consent in writing to such action. In addition, all directors (including those who are not members of such a particular committee, as the case may be) shall receive notice of, and such written consent is filed with the minutes shall be entitled to attend, all meetings of proceedings any committee of the Board of Directors or such committeeDirectors. Only those directors who are members of a particular committee shall be entitled to vote at meetings thereof.

Appears in 2 contracts

Sources: Investment Agreement (Hexcel Corp /De/), Stock Purchase Agreement (Hexcel Corp /De/)

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylawsBylaws, any action required or permitted to be taken at any meeting of the Board of Directors, Directors or of any committee thereof as provided in Article IV of these bylaws, may be taken without a meeting, if a written consent thereto is signed by all members of the Board of Directors or of such committee, as the case may be, consent thereto in writing, and such written consent is the writing or writings are filed with the minutes of proceedings of the Board of Directors or such committee.

Appears in 2 contracts

Sources: Merger Agreement (Tenneco Inc), Stock Purchase Agreement (Conatus Pharmaceuticals Inc)

Action Without Meeting. Unless otherwise restricted by provided in the Certificate articles of Incorporation or these bylawsincorporation, any action required or permitted to be taken at any meeting of the Board board of Directors, directors or of any committee thereof as provided in Article IV of these bylaws, may be taken without a meeting, meeting if a written consent thereto to such action is signed by all members of the Board of Directors board or of such committee, committee as the case may be, and such written consent is filed with the minutes of proceedings of the Board of Directors board or such committee.

Appears in 2 contracts

Sources: Merger Agreement (Jefferson Pilot Corp), Merger Agreement (Lincoln National Corp)

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylawsBy-laws, any action required or permitted to be taken at any meeting of the Board of Directors, or of any committee thereof as provided in Article IV of these bylaws, may be taken without a meeting, meeting if a written consent thereto is signed by all members of the Board of Directors or members of such committee, as the case may be, consent thereto in writing or by electronic transmission, and such written consent is the writing or writings or electronic transmission or transmissions are filed with the minutes of proceedings of the Board of Directors or such committee.

Appears in 2 contracts

Sources: Merger Agreement (Brenneman Gregory D), Merger Agreement (Hawaiian Airlines Inc/Hi)

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylawsby-laws, any action required or permitted to be taken at any meeting of the Board of Directors, Directors or of any committee thereof as provided in Article IV of these bylaws, may be taken without a meeting, if prior to such action a written consent thereto is signed by all members of the Board of Directors or of such committee, as the case may be, and such written consent is filed with the minutes of proceedings of the Board of Directors or such committee.

Appears in 1 contract

Sources: By Laws (Hain Food Group Inc)

Action Without Meeting. Unless Except as otherwise restricted provided by applicable law, the Certificate articles of Incorporation incorporation or these bylawsBy-Laws, any action required or permitted to be taken at any meeting of the Board of Directors, or of any committee thereof as provided in Article IV of these bylawsthereof, may be taken without a meeting, if a written consent thereto thereto, setting forth the action so taken, is signed by all members of the Board of Directors board or of such committeecommittee entitled to vote, as the case may be, and such written consent is filed with the minutes of proceedings of the Board of Directors board or such committee.

Appears in 1 contract

Sources: By Laws (Rli Corp)

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylawsBylaws, any action required or permitted to be taken at any meeting of the Board of Directors, Directors or of any committee thereof as provided in Article IV of these bylaws, may be taken without a meeting, meeting if a written consent thereto is signed by all members of the Board of Directors or of such committee, as the case may be, consent thereto in writing or by electronic transmission and such written consent is the writing or writings or electronic transmissions are filed with the minutes of proceedings of the Board of Directors or such committeecommittee in accordance with applicable law.

Appears in 1 contract

Sources: Merger Agreement (Molex Inc)

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylawsIncorporation, any action required or permitted to be taken at any meeting of the Board of Directors, Directors or of any committee thereof as provided in Article IV of these bylaws, may be taken without a meeting, meeting if a written consent thereto is signed by all members of the Board of Directors or of such committee, as the case may be, consent thereto in writing and such written consent is the writing or writings are filed with the minutes of proceedings of the Board of Directors or of such committee.

Appears in 1 contract

Sources: Credit Agreement (Inamed Corp)

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylaws, any Any action required or permitted to be taken at any meeting of the Board of Directors, or of any committee thereof as provided in Article IV of these bylawsthereof, may be taken without a meeting, if prior of such action a written consent thereto is signed by all members of the Board of Directors board, or of such committee, committee as the case may be, and such written consent is filed with the minutes of proceedings of the Board of Directors board or such committee.

Appears in 1 contract

Sources: Revolving Credit and Term Loan Agreement (Panchos Mexican Buffet Inc /De)

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylawsby–laws, any action required or permitted to be taken at any meeting of the Board of Directors, or of any committee thereof as provided in Article IV of these bylawsby–laws, may be taken without a meeting, if a written consent thereto is signed by all members of the Board of Directors or of such committee, as the case may be, and such written consent is filed with the minutes of proceedings of the Board of Directors or such committee.

Appears in 1 contract

Sources: Exchange Agreement (Stewart Information Services Corp)

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylawsBy-Laws, any action required or permitted to be taken at any meeting of the Board of Directors, Directors or of any committee thereof as provided in Article IV of these bylaws, may be taken without a meeting, if a written consent thereto is signed by all members of the Board of Directors or of such committee, as the case may be, consent thereto in writing, and such written consent is the writing or writings are filed with the minutes of proceedings of the Board of Directors or such committee.

Appears in 1 contract

Sources: Amended and Restated Bylaws (Realty Income Corp)

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylaws, any Any action required or permitted to be taken at any meeting of the Board of Directors, or of any committee thereof as provided in Article IV of these bylawsthereof, may be taken without a meeting, if prior to such action a written consent thereto is signed by all members of the Board of Directors board, or of such committee, committee as the case may be, and such written consent is filed with the minutes of proceedings of the Board of Directors board or such committee.

Appears in 1 contract

Sources: Acquisition Agreement (EDUtoons, Inc.)

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylaws, any Any action required or permitted to be taken at any meeting of by the Board of DirectorsDirectors by law, according to the Articles of Incorporation or of any committee thereof as provided in Article IV of according to these bylaws, By-Laws may be taken without a meeting, if a written consent thereto is signed by all members of the Board of Directors shall individually or of collectively consent in writing to such committee, as the case may be, and such action. Such written consent is or consents shall be filed with the minutes of the proceedings of the Board Board, and shall have the same force and effect as a unanimous vote of Directors or such committeedirectors.

Appears in 1 contract

Sources: Securities Purchase Agreement (Easyriders Inc)

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylawsBylaws, any action required or permitted to be taken at any meeting of the Board of Directors, Directors or of any committee thereof as provided in Article IV of these bylaws, may be taken without a meeting, if a written consent thereto is signed by all members of the Board of Directors or of such committeeCommittee, as the case may be, consent thereto in writing, and such written consent is the writing or writings are filed with the minutes of proceedings of the Board of Directors or such committeeCommittee.

Appears in 1 contract

Sources: Merger Agreement (Medicis Pharmaceutical Corp)

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylaws, any Any action required or permitted to be taken at any meeting of the Board of Directors, or of any committee thereof as provided in Article IV of these bylawsthereof, may be taken without a meeting, meeting if prior to such action a written consent thereto is signed by all members of the Board of Directors or of such committee, as the case may be, and such written consent is filed with the minutes of proceedings of the Board of Directors or such committee.

Appears in 1 contract

Sources: Merger Agreement (Allergan PLC)

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylaws, any Any action required or permitted to be taken at any meeting of the Board of Directors, or of any committee thereof as provided in Article IV of these bylawsthereof, may be taken without a meeting, if a written consent thereto is signed by all members of the Board of Directors board or of such committee, as the case may be, and such that written consent is filed with the minutes of proceedings of the Board of Directors board or such committee.

Appears in 1 contract

Sources: Merger Agreement (Beverly Enterprises Inc)

Action Without Meeting. Unless otherwise restricted by the Certificate certificate of Incorporation or these bylawsincorporation, any action required or permitted to be taken at any meeting of the Board of Directors, Directors or of any committee thereof as provided in Article IV of these bylaws, may be taken without a meeting, meeting if a written consent thereto is signed by all members of the Board of Directors or of such committee, as the case may be, consent thereto in writing and such written consent is the writing or writings are filed with the minutes of proceedings of the Board of Directors or of such committee.

Appears in 1 contract

Sources: Loan and Security Agreement (Nabi /De/)

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylaws, any Any action required or permitted to be taken at any a meeting of the Board board of Directors, or of any committee thereof as provided in Article IV of these bylaws, directors may be taken without a meeting, meeting if a written consent thereto in writing, setting forth the action so taken, is signed by all the members of the Board board of Directors directors. Such consent shall have the same force and effect as a unanimous vote at a meeting. The signed consent, or of such committeea signed copy, as shall be placed in the case may be, and such written consent is filed with the minutes of proceedings of the Board of Directors or such committeeminute book.

Appears in 1 contract

Sources: Purchase and Registration Rights Agreement (Aegis Communications Group Inc)

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylaws, any Any action required or permitted to be taken at any meeting of the Board of Directors, or of any committee thereof as provided in Article IV of these bylawsthereof, may be taken without a meeting, if prior to such action a written consent thereto is signed by all members of the Board of Directors Directors, or of such committee, committee as the case may be, and such written consent is filed with the minutes of proceedings of the Board of Directors or such committee.

Appears in 1 contract

Sources: Merger Agreement (Adaptimmune Therapeutics PLC)

Action Without Meeting. Unless otherwise restricted by the Certificate certificate of Incorporation incorporation or these bylawsby-laws, any action required or permitted to be taken at any meeting of the Board board of Directors, directors or of any committee thereof as provided in Article IV of these bylaws, may be taken without a meeting, if a written consent thereto is signed by all members of the Board of Directors board or of such committee, as the case may be, and such written consent is filed with the minutes of proceedings proceeding of the Board of Directors board or such committee.

Appears in 1 contract

Sources: By Laws (Us Lec Corp)

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylawsBylaws, any action required or permitted to be taken at any meeting of the Board of Directors, Directors or of any committee thereof as provided in Article IV of these bylaws, may be taken without a meeting, if a written consent thereto is signed by all of the members of the Board of Directors or of such committee, as the case may be, consent thereto in writing, and such written consent is the writing or writings are filed with the minutes of proceedings of the Board of Directors or such committee.

Appears in 1 contract

Sources: Merger Agreement (Commscope Inc)

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these bylaws, any Any action required or permitted to be taken at any meeting of by the Board of Directors, or of any committee thereof as provided in Article IV of these bylawsthereof, may be taken without a meeting, if a written consent thereto is signed by all members of the Board of Directors or of such committee, as the case may be, and such committee thereof consent in writing. Such written consent is shall be filed with the minutes of proceedings of the Board of Directors or such committee.

Appears in 1 contract

Sources: Merger Agreement (Investors Heritage Capital Corp)

Action Without Meeting. Unless otherwise restricted by these By-laws or the Certificate of Incorporation or these bylawsIncorporation, any action required or permitted to be taken at any meeting of the Board of Directors, or of any committee thereof as provided in Article IV of these bylaws, may be taken without a meeting, if a written consent thereto is signed by all members meeting of the Board of or the committee, if all Directors or members of such committee, as the case may be, and such written consent thereto in writing or by electronic transmission, and, after an action is taken, the consent or consents relating thereto shall be filed with the minutes of proceedings of the Board of Directors or such committeecommittee thereof, in the same paper or electronic form as the minutes are maintained.

Appears in 1 contract

Sources: Business Combination Agreement (ArcLight Clean Transition Corp. II)