Common use of Action by Members Without a Meeting Clause in Contracts

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by all Members and delivered to the Secretary or any Assistant Secretary of the Company for inclusion in the minutes or for filing with the Company records. Action taken under this Section is effective when all Members have signed the consent, unless the consent specifies a different effective date.

Appears in 11 contracts

Samples: Limited Liability Company Agreement (Duncan Energy Partners L.P.), Company Agreement (Duncan Energy Partners L.P.), Limited Liability Company Agreement (Duncan Energy Partners L.P.)

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Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting only if the action is evidenced by one or more written consents describing the action taken, signed by all Members and delivered consent to the Secretary or any Assistant Secretary of the Company for inclusion such action unanimously in the minutes or for filing with the Company records. Action taken under this Section is effective when all Members have signed the consent, unless the consent specifies a different effective datewriting.

Appears in 8 contracts

Samples: Operating Agreement, Operating Agreement, Operating Agreement

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of by the Members may be taken without a meeting if the action taken is evidenced by one or more written consents describing the action taken, signed by all the Members and delivered to the Secretary or any Assistant Secretary of the Company for inclusion in the minutes or for filing with the Company its records. Action taken under this Section 7(iii) is effective when all the Members have signed the consent, unless the consent specifies a different effective date.

Appears in 5 contracts

Samples: Limited Liability Company Operating Agreement (Pathology Solutions, LLC), Limited Liability Company Operating Agreement (Pathology Solutions, LLC), Limited Liability Company Operating Agreement (Pathology Solutions, LLC)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, taken signed by all Members and delivered to the Secretary or any Assistant Secretary of the Company for inclusion in Members. Such written consent shall be filed with the minutes or for filing with records of the Company records. Action taken under this Section is effective when all Members have signed the consent, unless the consent specifies a different effective dateLLC.

Appears in 4 contracts

Samples: Operating Agreement (O Charleys Inc), Operating Agreement (O Charleys Inc), Operating Agreement (O Charleys Inc)

Action by Members Without a Meeting. Action required or permitted to be taken by the Members at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by all Members and delivered to the Secretary or any Assistant Secretary of the Company for inclusion in the minutes or for filing with the Company recordsMembers. Action taken take under this Section is effective when all the Members required to approve such action have signed the consent, unless the consent specifies a different effective date. The record date for determining Members entitled to take action without a meeting shall be the date the first Member signs a written consent.

Appears in 4 contracts

Samples: Operating Agreement (Bluerock Residential Growth REIT, Inc.), Operating Agreement (Bluerock Residential Growth REIT, Inc.), Operating Agreement (Bluerock Residential Growth REIT, Inc.)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by all Members each Member entitled to vote and delivered to the Secretary or any Assistant Secretary Managers of the Company for inclusion in the minutes or for filing with the Company records. Action taken under this Section is effective when all Members entitled to vote have signed the consent, unless the consent specifies a different effective date.

Appears in 4 contracts

Samples: 6 Operating Agreement (Matthews International Corp), 6 Operating Agreement (Matthews International Corp), Regulations and Operating Agreement (Dynacq International Inc)

Action by Members Without a Meeting. Action required or permitted to be taken by the Members at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by all the Members entitled to vote and delivered having the requisite Membership Interests required to the Secretary or any Assistant Secretary of the Company for inclusion in the minutes or for filing with the Company recordsapprove such action. Action taken take under this Section is effective when all the Members required to approve such action have signed the consent, unless the consent specifies a different effective date. The record date for determining Members entitled to take action without a meeting shall be the date the first Member signs a written consent.

Appears in 4 contracts

Samples: Operating Agreement, Operating Agreement, Operating Agreement (Bluerock Enhanced Multifamily Trust, Inc.)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by all Members and delivered to the Secretary or any Assistant Secretary of the Company for inclusion in the minutes or for filing with the Company records. Action taken under this Section is effective when all Members have signed the consent, unless the consent specifies a different effective dateMembers.

Appears in 4 contracts

Samples: Operating Agreement (Salem Communications Corp /De/), Operating Agreement (Salem Communications Corp /De/), Operating Agreement (Salem Communications Corp /De/)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by all Members each Member and delivered to the Secretary or any Assistant Secretary of the Company for inclusion in the minutes or for filing with the Company records. Action taken under this Section is shall be effective when all Members have signed the consent, unless the consent specifies a different effective date.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Metropolis Realty Holdings LLC), Limited Liability Company Agreement (Metropolis Realty Trust Inc), Limited Liability Company Agreement (Metropolis Realty Holdings LLC)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by all the Members authorized to take action on the matter and delivered to the Secretary or any Assistant Secretary of the Company for inclusion in the minutes or for filing with the Company records. Action taken under this Section is effective when all Members have signed the consent, unless the consent specifies a different effective date.

Appears in 3 contracts

Samples: Operating Agreement (Amaizing Energy Holding Company, LLC), Operating Agreement (Amaizing Energy Holding Company, LLC), Operating Agreement (Amaizing Energy Holding Company, LLC)

Action by Members Without a Meeting. Action Whenever the Members of ----------------------------------- the Company are required or permitted to be taken at a meeting of Members take any action, such action may be taken without prior notice and without a meeting vote, if a consent or consents in writing, setting forth the action is evidenced by one or more written consents describing the action taken, so taken shall be signed by all Members and delivered to the Secretary or any Assistant Secretary each of the Company for inclusion in the minutes or for filing with the Company records. Action taken under this Section is effective when all Members have signed the consent, unless the consent specifies a different effective dateMembers.

Appears in 3 contracts

Samples: Operating Agreement Operating Agreement (Mediacom LLC), Operating Agreement (Mediacom LLC), Operating Agreement (Mediacom LLC)

Action by Members Without a Meeting. Action Any action required or permitted to be taken at a meeting of by the Members may be taken with or without a meeting if the action is evidenced meeting, or by one or more written consents describing the action taken, signed by all Members and delivered to the Secretary or any Assistant Secretary consent of the Company for inclusion in the minutes or for filing with the Company records. Action taken under this Section is effective when all Members have signed the consent, unless the consent specifies a different effective dateMembers.

Appears in 3 contracts

Samples: Operating Agreement, Operating Agreement (BHM Discretionary Futures Fund L.P.), Operating Agreement (Morgan Stanley Managed Futures LV, L.P.)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by all Members each Member entitled to vote and delivered to the Secretary or any Assistant Secretary a Managing Member of the Company for inclusion in the minutes or for filing with the Company records. Action taken under this Section subsection 9.10 is effective when all Members entitled to vote have signed the consent, unless the consent specifies a different effective date.

Appears in 2 contracts

Samples: Operating Agreement (Rogers International Raw Materials Fund Lp), Rogers International Raw Materials Fund Lp

Action by Members Without a Meeting. Action required or permitted to be taken by the Members at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, collectively signed by all Members and delivered to the Secretary or any Assistant Secretary of the Company for inclusion in the minutes or for filing with the Company recordsMembers. Action taken take under this Section 7.9 is effective when all the Members required to approve such action have signed the consent, unless the consent specifies a different effective date. The record date for determining Members entitled to take action without a meeting shall be the date the first Member signs a written consent.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Bluerock Residential Growth REIT, Inc.), Limited Liability Company Agreement (Bluerock Residential Growth REIT, Inc.)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken taken, without a meeting if the action is evidenced by one or more written consents or approvals describing the action taken, taken and signed by all Members and delivered to the Secretary or any Assistant Secretary of the Company for inclusion in the minutes or for filing with the Company recordsMembers. Action taken under this Section 7.8 is effective when all Members with the requisite Membership Interests or Voting Interests, as the case may be, have signed the consentconsent or approval, unless the consent specifies a different effective date.

Appears in 2 contracts

Samples: Limited Liability Company Operating Agreement, Limited Liability Company Operating (Americas Power Partners Inc)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents Consents describing the action taken, signed by all a sufficient number of Members or Members holding the requisite Voting Interests, as applicable, whose vote is necessary for the taking of the action described therein and delivered to the Secretary or any Assistant Secretary of the Company Manager for inclusion in the minutes or for filing with the Company records. Action taken under this Section is effective when all Members in the requisite number or holding the requisite Voting Interests, as applicable, have signed the consentConsent, unless the consent Consent specifies a different effective date.

Appears in 2 contracts

Samples: Operating Agreement (Telergy Inc /Ny), Operating Agreement (Telergy Inc /Ny)

Action by Members Without a Meeting. Action Any action required or permitted to be taken by the Members at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, and signed by all Members and delivered each Member entitled to the Secretary or any Assistant Secretary of the Company for inclusion in the minutes or for filing with the Company recordsvote. Action Any action taken under this Section is shall be effective when all Members entitled to vote have signed the consent, unless the consent specifies a different effective date.

Appears in 2 contracts

Samples: Operating Agreement (MartelInvest 1 LLC), Operating Agreement (MartelInvest 1 LLC)

Action by Members Without a Meeting. Action Any action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one (1) or more written consents describing the action taken, signed by all the Members approving such action and delivered to the Secretary or any Assistant Secretary custodian of the Company for inclusion in the minutes or Company’s records for filing with the Company records. Action Any action taken under this Section hereunder is effective when all the Members have signed the consent, unless the consent specifies a different effective date. The record date for determining Members entitled to take action without a meeting shall be the date the first Member signs a written consent.

Appears in 2 contracts

Samples: Operating Agreement of Kykuit Resources (John D. Oil & Gas Co), Operating Agreement of Kykuit Resources (Energy West Inc)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, and signed by all Members and of the Members. All such consents shall be delivered to the Secretary or any Assistant Secretary of the Company Manager for inclusion in the minutes or for filing with the Company records. Action taken under this Section is effective when all the Members required hereby have signed the consent, unless the consent specifies a different effective date.

Appears in 2 contracts

Samples: Operating Agreement (Cornerstone Core Properties REIT, Inc.), Cornerstone Rome LTH Partners LLC Operating Agreement (Cornerstone Healthcare Plus Reit, Inc.)

Action by Members Without a Meeting. Action Any action required or permitted to be taken at a meeting of by the Members may be taken with or without a meeting if the action is evidenced by one meeting, and with or more without any written consents or other writings describing the action taken, signed by all Members and delivered to the Secretary or any Assistant Secretary of the Company for inclusion in the minutes or for filing with the Company records. Action taken under this Section is effective when all Members have signed the consent, unless the consent specifies a different effective date.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Sidney Rich Associates, Inc.), Limited Liability Company Agreement (Sidney Rich Associates, Inc.)

Action by Members Without a Meeting. Action required or permitted to Any action that may be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by all Members each Member, and delivered to the Secretary or any Assistant Secretary of the Company Board for inclusion in the minutes or for filing with the Company records. Action Any action taken under this Section is section shall be effective when all Members have each Member has signed the consent, unless the consent specifies a different effective date.

Appears in 2 contracts

Samples: Limited Liability Company Operating Agreement (Angeion Corp/Mn), Limited Liability Company Operating Agreement (Angeion Corp/Mn)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, taken signed by all Members each Member entitled to vote and delivered to the Secretary or any Assistant Secretary Board of Managers of the Company for inclusion in the minutes or for filing with the Company records. Action taken under this Section is effective when all Members entitled to vote have signed the consent, consent unless the consent specifies a different effective date.

Appears in 2 contracts

Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (Global Crossing Servicios, S. De R.L. De C.V.)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by all Members and the Members. Such consent shall be delivered to the Secretary or any Assistant Secretary of the Company for inclusion in the minutes or for filing with the Company records. Action taken under this Section is effective when all Members have signed the consent, unless the consent specifies a different effective date.

Appears in 1 contract

Samples: Operating Agreement (Northeast Utilities System)

Action by Members Without a Meeting. Action Whenever the ----------------------------------- Members of the Company are required or permitted to be taken at a meeting of Members take any action, such action may be taken without prior notice and without a meeting vote, if a consent or consents in writing, setting forth the action is evidenced by one or more written consents describing the action taken, so taken shall be signed by all Members and delivered to the Secretary or any Assistant Secretary each of the Company for inclusion in the minutes or for filing with the Company records. Action taken under this Section is effective when all Members have signed the consent, unless the consent specifies a different effective dateMembers.

Appears in 1 contract

Samples: California LLC Operating Agreement (Mediacom LLC)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by all Members each Member entitled to vote and delivered to the Secretary or any Assistant Secretary Managers of the Company for inclusion in the minutes or for filing with the Company company records. Action taken under this Section is effective when all Members representing a Majority Vote have signed the consent, unless . The record date for determining Members entitled to take action without a meeting shall be the consent specifies date the first Member signs a different effective datewritten consent.

Appears in 1 contract

Samples: Operating Agreement (Guardian Technologies International Inc)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one 15 21 or more written consents describing the action taken, signed by all Members and delivered to the Secretary or any Assistant Secretary of the Company for inclusion in the minutes or for filing with the Company recordseach Member. Action taken under this Section is effective when all said Members have signed the consent, unless the consent specifies a different effective date. The record date for determining Members entitled to take action without a meeting shall be the date the first Member signs a written consent.

Appears in 1 contract

Samples: Agreement (Futech Interactive Products Inc)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by all Members each Member entitled to vote, and delivered to the Secretary or any Assistant Secretary Managers of the Company for inclusion in the minutes or for filing with the Company records. Action taken under this Section section is effective when all Members entitled to vote have signed the consent, unless the consent specifies a different effective date. The record date for determining Members entitled to take action without a meeting shall be the date the first Member signs a written consent.

Appears in 1 contract

Samples: Operating Agreement (SILC Holdings LLC)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by all Members each Member and delivered to the Secretary or any Assistant Secretary of the Company for inclusion in the minutes or for filing with the Company records. Action taken under this Section is effective when all said Members have signed the consent, unless the consent specifies a different effective date. The record date for determining Members entitled to take action without a meeting shall be the date the first Member signs a written consent.

Appears in 1 contract

Samples: Operating Agreement (Futech Interactive Products Inc)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting of Members if the action is evidenced by one or more counterparts of written consents describing the action takenconsents, signed by all Members and holding the number Voting Units that would have been required to approve such action had an actual meeting been held. Such consents shall be delivered to the Secretary or any Assistant Secretary of the Company for inclusion in the minutes or Manager for filing with the Company records. Action taken under this Section is effective when all Members have signed the consent, unless the consent specifies a different effective date.

Appears in 1 contract

Samples: Operating Agreement (Emmis Communications Corp)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by all Members each Member entitled to vote and delivered to the Secretary or any Assistant Secretary Managers of the Company for inclusion in the minutes or for filing with the Company records. Action taken under this Section 7.9 is effective when all Members entitled to vote have signed the consent, unless the consent specifies a different effective date. The record date for determining Members entitled to take action without a meeting shall he the date the first Member signs a written consent.

Appears in 1 contract

Samples: Operating Agreement (Land O Lakes Inc)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by all Members and delivered to the Secretary or any Assistant Secretary of the Company for inclusion in the minutes or for filing with the Company records. Action taken under this Section is effective when all Members have signed the consent, unless the consent specifies a different effective date.and

Appears in 1 contract

Samples: Limited Liability Company Agreement (GPPW Inc)

Action by Members Without a Meeting. Action Any action required or permitted to be taken by the Members at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, and signed by all Members and delivered to the Secretary or any Assistant Secretary of the Company for inclusion in the minutes or for filing with the Company recordsMembers. Action Any action taken under this Section is 6.11.5 shall be effective when all Members have signed the consent, unless the consent specifies a different effective date.

Appears in 1 contract

Samples: Operating Agreement (Across America Real Estate Development Corp)

Action by Members Without a Meeting. Action Any action required or permitted to be taken at a meeting of Members may be taken without a meeting meeting, without prior notice and without vote if the action is evidenced by one or more written consents consents, describing the action to be taken, signed by all Members and delivered to the Secretary or any Assistant Secretary of the Company for inclusion in the minutes or for filing with the Company recordsMembers. Action taken under this Section 5.4(c) is effective when all of the Members have signed the consent, unless the consent specifies a different effective date.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Imperial Sugar Co /New/)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of the Members may be taken without a meeting meeting, without notice and without a vote if the action is evidenced by one or more written consents describing the action taken, signed by the Members owning not less than the minimum percentage interests in the Company that would be necessary to authorize such action at a meeting where all Members entitled to vote thereon were present and voted. All written consents shall be delivered to the Secretary or any Assistant Secretary principal business office of the Company for inclusion in the minutes or for filing with the Company records. Action taken under this Section is effective when all Members have signed the consent, unless the consent specifies a different effective date.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Equity Gold Trust)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by all Members each Member entitled to vote, and delivered to the Secretary or any Assistant Secretary Managing Member of the Company for inclusion in the minutes or for filing with the Company records. Action taken under this Section is effective when all Members entitled to vote have signed the consent, consent unless the consent specifies a different effective date. The record date for determining Members entitled to take action without a meeting shall be the date the first Member signs a written consent.

Appears in 1 contract

Samples: Operating Agreement (Aspen Mortgage Income Fund II, LLC)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, taken and signed by all Members and delivered to the Secretary or any Assistant Secretary of the Company for inclusion in the minutes or for filing with the Company records. Action taken under this Section is effective when all Members have signed the consent, unless the consent specifies a different effective dateMembers.

Appears in 1 contract

Samples: LLC Operating Agreement

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed executed by all Members entitled to vote thereon and delivered to the Secretary or any Assistant Secretary of the Company Managing Member for inclusion in the minutes or for filing with the Company recordsCompany's minutes. Action taken under this Section Article is effective when all Members entitled to vote thereon have signed the consentsuch consents, unless the consent specifies such consents specify a different effective date. The record date for determining Members entitled to take action without a meeting shall be the date the first Member signs a consent.

Appears in 1 contract

Samples: Limited Liability Company Agreement

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Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by all Members each Member entitled to vote and delivered to the Secretary or any Assistant Secretary Managers of the Company for inclusion in the minutes or for filing with the Company records. Action taken under this Section , and the action is effective when approved by the consent of the Members holding the Percentage Interest required if the action had been approved at a meeting at which all Members have signed were present. Furthermore, any or all Members may participate in a regular or special meeting by telephone conference or any other means of communication by which all Members participating may simultaneously hear each other during the consent, unless the consent specifies a different effective datemeeting.

Appears in 1 contract

Samples: Purchase and Sale Agreement (Quintel Communications Inc)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by all the Required Members and delivered to the Secretary or any Assistant Secretary of the Company for inclusion in the minutes or for filing with the Company records. Action taken under this Section 5.10 is effective when all the Required Members have signed the consent, unless the consent specifies a different effective date.

Appears in 1 contract

Samples: Agreement and Plan of Merger (New England Power Co)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by all Members each Member entitled to vote and delivered to the Secretary or any Assistant Secretary Board of Managers of the Company for inclusion in the minutes or for filing with the Company records. Action taken under this Section is effective when all Members entitled to vote have signed the consent, unless the consent specifies a different effective date.

Appears in 1 contract

Samples: Limited Liability Company Agreement (International Assets Holding Corp)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting meeting, without prior notice and without a vote if the action is evidenced by one or more written consents describing the action taken, signed by all Members and delivered to the Secretary or any Assistant Secretary of the Company Investment Advisor for inclusion in the minutes or for filing with the Company records. Action taken under this Section 7.5 is effective when all Members have signed the consent, unless the consent specifies a different effective date. The record date for determining Members entitled to take action without a meeting shall be the date the first Member signs a written consent.

Appears in 1 contract

Samples: Operating Agreement (Prudential Insurance Co of America)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by all Members each Member entitled to vote and delivered to the Secretary or any Assistant Secretary of the Company President for inclusion in the minutes or for filing with the Company records. Action taken under this Section is effective when all Members have signed the consent, unless the consent specifies a different effective date.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Apgc Holdings Co LLC)

Action by Members Without a Meeting. Action required or ----------------------------------- permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by all the Members holding a Majority of Membership Units held by Members, or such greater number as may be required to approve such action and delivered to the Secretary or any Assistant Secretary Board of Managers of the Company for inclusion in the minutes or for filing with the Company records. Action taken under this Section is effective when all Members have signed the consent, unless the consent specifies a different effective date.

Appears in 1 contract

Samples: Operating Agreement (Morrison Restaurants Inc/)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by all Members each Member entitled to vote, and delivered to the Secretary or any Assistant Secretary Managers of the Company for inclusion in the minutes or for filing with the Company records. Action taken under this Section section is effective when all Members entitled to vote have signed the consent, unless the consent specifies a different effective date.. The record date for determining Members entitled to take action without a meeting shall be the date the first Member signs a written consent. 7.11

Appears in 1 contract

Samples: Operating Agreement Operating Agreement

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by all Members each Member entitled to vote, and delivered to the Secretary or any Assistant Secretary of the Company for inclusion in the minutes or Manager for filing with the Company records. Action taken under this Section section is effective when all Members entitled to vote have signed the consent, unless the consent specifies a different effective date.

Appears in 1 contract

Samples: Operating Agreement (Nelnet Inc)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, taken signed by all of the Members and delivered to the Secretary or any Assistant Secretary of the Company Chief Manager for inclusion in the minutes or for filing with the Company records. Action taken under this Section is effective when all of the Members have signed the consent, consent unless the consent specifies a different effective date. The record date for determining Members entitled to take action without a meeting shall be the date the first Member signs a written consent.

Appears in 1 contract

Samples: Sales and Services Agreement (Nobility Homes Inc)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by all Members each Member entitled to vote, and delivered to the Secretary or any Assistant Secretary Managers of the Company for inclusion in the minutes or for filing with the Company records. Action taken under this Section section is effective when all Members entitled to vote have signed the consent, unless the consent specifies a different effective date. The record date for determining Members entitled to take action without meeting shall be the date the first Member signs a written consent.

Appears in 1 contract

Samples: Operating Agreement (Browsesafe Com Inc)

Action by Members Without a Meeting. Action Any action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one (1) or more written consents describing the action taken, signed by all the Members approving such action and delivered to the Secretary or any Assistant Secretary custodian of the Company for inclusion in the minutes or Company’s records for filing with the Company records. Action taken under this Section is effective when all Members have signed the consent, unless the consent specifies a different effective date.Company

Appears in 1 contract

Samples: Operating Agreement (Energy West Inc)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by all Members each Member entitled to vote and delivered to the Secretary or any Assistant Secretary Manager of the Company Company, for inclusion in the minutes or for filing with the Company records. Action taken under this Section section is effective when all Members entitled to vote have signed the consentcon sent, unless the consent specifies a different effective date. The record date for determining Members entitled to take action without a meeting shall be the date the first Member signs a written consent.

Appears in 1 contract

Samples: Operating Agreement (Horsburgh & Scott Co)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by all Members each Member entitled to vote and delivered to the Secretary or any Assistant Secretary Manager of the Company for inclusion in the minutes or for filing with the Company records. Action taken under this Section is effective when all Members entitled to vote have signed the consent, unless the consent specifies a different effective date. The record date for determining Members entitled to take action without a meeting shall be the date the first Member signs a written consent.

Appears in 1 contract

Samples: Operating Agreement (Gaylord Entertainment Co /De)

Action by Members Without a Meeting. Action Any action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more unanimous written consents describing consent of the action takenMembers, signed by all of the Members and delivered showing the affirmative vote with respect to the Secretary or any Assistant Secretary such action of all of the Company for inclusion in Members. Such written consent shall be filed with the minutes or for filing with records of the Company records. Action taken under this Section is effective when all Members have signed the consent, unless the consent specifies a different effective dateCompany.

Appears in 1 contract

Samples: Limited Liability Company Operating Agreement (Clarksburg Skylark, LLC)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by all the Members and delivered to the Secretary or any Assistant Secretary of the Company for inclusion in the minutes or for filing with the Company records. Action taken under this Section 5.10 is effective when all the Members have signed the consent, unless the consent specifies a different effective date.

Appears in 1 contract

Samples: Liability Company Agreement (New England Electric System)

Action by Members Without a Meeting. Action required or permitted to be taken by the Members at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by all the Members entitled to vote and delivered having the requisite Ownership Percentage required to the Secretary or any Assistant Secretary of the Company for inclusion in the minutes or for filing with the Company recordsapprove such action. Action taken take under this Section is effective when all the Members required to approve such action have signed the consent, unless the consent specifies a different effective date. The record date for determining Members entitled to take action without a meeting shall be the date the first Member signs a written consent.

Appears in 1 contract

Samples: Operating Agreement (Cannaisseur Group Inc.)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by all Members each Member, and delivered to the Secretary or any Assistant Secretary Board of Managers of the Company for inclusion in the minutes or for filing with the Company records. Action taken under this Section section is effective when all Members have signed the consent, unless the consent specifies a different effective date. The record date for determining Members entitled to take action without a meeting shall be the date the first Member signs a written consent.

Appears in 1 contract

Samples: Limited Liability Company Operating Agreement (New Gaming Capital Partnership)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents Written Consents describing the action taken, signed by all Members entitled to vote having the aggregate Percentage Interests required to take such action at a duly called meeting and delivered to the Secretary or any Assistant Secretary of the Company for inclusion in the minutes or for filing with the Company records. Action taken under this Section is effective when all Members have signed the consent, unless the consent specifies a different effective date.

Appears in 1 contract

Samples: Operating Agreement (Zoom Technologies Inc)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by all the number of Members and necessary to approve such action, as set forth in this Agreement. Each written consent shall be delivered to each Member who did not take part in the written consent within ten (10) business days of the effective date of the written consent. Each written consent shall also be delivered to the Secretary or any Assistant Secretary Manager of the Company for inclusion in the minutes or for filing with the Company records. Action taken under this Section is effective when all Members have signed the consent, unless the consent specifies a different effective date.Section

Appears in 1 contract

Samples: Operating Agreement

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by all Members each Member entitled to vote and delivered to the Secretary or any Assistant Secretary Managers of the Company for inclusion in the minutes or for filing with the Company records. Action taken under this Section is effective when all Members entitled to vote have signed the consent, unless the consent specifies a different effective date. Except as otherwise expressly provided by this Operating Agreement, no Member is required to obtain a consent to act within the special areas within their own purview. Notice of the action taken may be given in any manner acceptable hereunder.

Appears in 1 contract

Samples: Operating Agreement (Raging River Capital LP)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by all Members each Member entitled to vote, and delivered to the Secretary or any Assistant Secretary Managers of the Company for inclusion in the minutes or for filing with the Company records. Action taken under this Section is effective when all Members entitled to vote have signed the consent, unless the consent specifies a different effective date. The record date for determining Members entitled to take action without a meeting shall be the date the first Member signs a written consent.

Appears in 1 contract

Samples: Operating Agreement (Prime Hospitality Corp)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of the Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by all the Members and delivered to the Secretary or any Assistant Secretary Manager of the Company for inclusion in the minutes or for filing with the Company records. Action taken under this Section 5.5(k) is effective when all of the necessary Members have signed the consent, consent unless the consent specifies a different effective date. The record date for determining Members entitled to take action without a meeting shall be the date the first Member signs a written consent.

Appears in 1 contract

Samples: Operating Agreement (MVP REIT II, Inc.)

Action by Members Without a Meeting. Action required or permitted to The Members may take any action without a meeting that could be taken at a meeting of Members may be taken meeting, without prior notice and without a meeting vote, if a consent in writing, setting forth the action is evidenced by one or more written consents describing the action so taken, shall be signed by all Members and delivered to the Secretary or any Assistant Secretary of the Company for inclusion in the minutes that are necessary to authorize or for filing with the Company records. Action taken under this Section is effective when all Members have signed the consent, unless the consent specifies a different effective datetake such action.

Appears in 1 contract

Samples: Operating Agreement (2420 Lakemont Avenue MM, LLC)

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