Common use of Informal Action Clause in Contracts

Informal Action. 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 or committee, as the case may be, consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Board or committee.

Informal Action. Any action required or permitted to be taken at any meeting of the Board of Directors, Directors or of any committee thereof, thereof 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 the writing or writings are filed with the minutes of proceedings of the Board or committee.

Informal Action. Any action required or permitted to be taken at any meeting of the Board board of Directors, directors or of any committee thereof, thereof may be taken without a meeting if all members of the Board board of directors or such committee, as the case may be, consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Board board of directors or committee. Action taken pursuant to such written consent of the board of directors or of any committee thereof shall have the same force and effect as if taken by the board of directors or the committee, as the case may be, at a meeting thereof.

Informal Action. Any action required or permitted to be taken at a meeting of the Board of Directors or any meeting committee of the Board of Directors, or any other action that may be taken at a meeting of the Board of Directors or any committee thereof, of the Board of Directors may be taken without a meeting if all members a consent in writing, setting forth the actions so taken, is signed by a majority of the Directors, in the case of an action by the Board of Directors, or a majority of the Directors serving on such committee, in the case of an action by any committee of the Board or committee, as the case may be, consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Board or committeeDirectors.