Written Actions. Any action required to be, or which may be, taken by the Board or any committee thereof may be taken without a meeting if consented thereto in a writing setting forth the action so taken and signed by all of the Directors. Such consent shall have the same force and effect as a vote of a majority of the Directors at a meeting, and the execution of such consent by a Director shall constitute attendance or presence in person at a meeting of the Board or any such committee, as the case may be.
Appears in 2 contracts
Sources: Operating Agreement, Operating Agreement (FMC Technologies Inc)
Written Actions. Any action required to be, or which may be, taken by the Board or any committee thereof may be taken without a meeting if consented thereto in a writing setting forth the action so taken and signed by all a majority of the Directorselected Managers. Such consent shall have the same force and effect as a vote of a majority of the Directors elected Managers at a meetingmeeting of the Board or any committee thereof, and the execution of such consent by a Director shall constitute attendance or presence in person at a meeting of the Board or any such committee, as the case may be.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Yankee Holding Corp.)