Unanimous Vote. The following actions of the Company shall require the unanimous vote of the Board of Managers and the approval or authorization of the Member:
Unanimous Vote. In those matters required by this Agreement to be decided by a unanimous vote of the Policy Committee, a proposition shall not be considered adopted unless it receives an affirmative vote from the voting representative of each and every member that is in good standing at the time of the vote.
Unanimous Vote. The following actions by the Company will require the affirmative vote of all the Managers and the Members, without regard to quorum requirements. [a] The admission of an additional Member under Section 4.7;
Unanimous Vote. When this Agreement expressly requires a unanimous vote for a particular decision or recommendation, the Executive Committee shall act by agreement of each Contracting Party present and voting.
Unanimous Vote. 11 3.5 Expense Reimbursement; Indemnification......................11 3.6
Unanimous Vote. The parties agree to cause the Managers appointed by them not to cause the Company to effect any of the following matters without (i) the unanimous consent of each of the other Managers and (ii) the unanimous consent of the Members: [a] The making of material changes to the Development Plan described in the Offering Circular;
Unanimous Vote. Certain actions of the Management Committee with respect to those matters specifically identified in this Agreement shall require the unanimous affirmative vote of all representatives of the Management Committee entitled to vote (a "Level C Vote").
Unanimous Vote. Notwithstanding anything to the contrary in this Agreement, the following actions by the Company will require the unanimous vote of the Managers and the affirmative vote of all the Members:
Unanimous Vote. The Agreement is hereby amended by deleting Section 6.04 in its entirety.
Unanimous Vote. The following actions by the Company will require the affirmative vote of all members of the Executive Committee without regard to quorum requirements: [a] The making of material changes to the Development Plan attached hereto as Exhibit B; [b] The adoption of any Annual Budget for any year following the opening of the Project for public business calling for capital expenditures for such budgeted year of greater than $4,000,000; [c] A call for Additional Contributions by the Members other than as provided for under Section 4.2; [d] The admission of an additional Member incident to the contribution of money or other property to the Company under Section 5.12; [e] Any non pro-rata distribution, including the non pro-rata distribution of assets in kind in Liquidation under Section 13.3; [f] The amendment of this Agreement or the Management Agreement, except as provided in Section 17.1 of this Agreement or the Management Agreement; [g] The merger of the Company with any other business entity as provided by governing law; [h] The sale of substantially all of the Company's assets except as provided in Section 13.7; [i] The approval of the principal terms of the Project financing described in Section 3.3 or any refinancing thereof or the incurrence of indebtedness outside of the normal operating requirements of the Project in an outstanding amount which at any time exceeds $1 million; and [j] The composition or manner of acting of the Executive Committee as set forth in Section 5.2. The Company actions described above shall also require the prior approval of all of the Members, after such action having been recommended by unanimous vote of the Executive Committee as described above.
