WFII » Topics » Section 23. Action Without Meeting.

These excerpts taken from the WFII 10-K filed Apr 29, 2008.
Section 23.            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 may be taken without a meeting, if all members of the Board of Directors or committee, as the case may be, consent thereto in writing, and such writing or writings are filed with the minutes of proceedings of the Board of Directors or committee.

 

Section 23.            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 may be taken without a meeting,
if all members of the Board of Directors or committee, as the case may be,
consent thereto in writing, and such writing or writings are filed with the
minutes of proceedings of the Board of Directors or committee.



 



EXCERPTS ON THIS PAGE:

10-K (2 sections)
Apr 29, 2008
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