Common use of Written Actions Clause in Contracts

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.)