Common use of Written Consent Clause in Contracts

Written Consent. Any action required or permitted to be taken at any meeting of the Board of Managers (or any committee of the Board of Managers) may be taken without a meeting if all members of the Board of Managers (or such committee as the case may be) consent thereto in writing.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Standard & Poor's Financial Services LLC), Limited Liability Company Agreement (Standard & Poor's Financial Services LLC), Limited Liability Company Agreement (Standard & Poor's Financial Services LLC)

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Written Consent. Any action required or permitted to be taken at any meeting of the Board of Managers (Meeting or any committee of the Board of Managers) Committee Meeting may be taken without a meeting if all members of the Board of Managers (Directors or such committee Committee Members, as the case may be) applicable consent thereto in writing. Any such written consent shall be filed with the minutes of the proceedings of the Board or Committee, as applicable.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (OSG America L.P.), Limited Liability Company Agreement (OSG America L.P.)

Written Consent. Any action required or permitted to be taken at any regular or special meeting of the Board of Managers (or any committee of the Board of Managers) Directors may be taken without a meeting meeting, without prior notice, and without a vote, if all members of a consent or consents in writing, setting forth the Board action so taken, shall be signed by that number of Managers (or required to approve such committee as the case may be) consent thereto in writingaction.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Forbes Energy Services LLC)

Written Consent. Any To the extent permitted by applicable Law, any action required or permitted to be taken at any regular or special meeting of the Board of Managers (or any committee of the Board of Managers) may be taken without a meeting meeting, without prior notice, and without a vote, if a consent or consents in writing, setting forth the action so taken shall have been sent in advance to all members Managers and shall be signed by the Managers representing the Percentage Interest of the Board of Managers (or Members required to take such committee as the case may be) consent thereto in writingaction hereunder.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Washington Gas Light Co)

Written Consent. Any action required or permitted to be taken at any a meeting of the Board of Managers (managers or any committee of the Board of Managers) may be taken without a meeting if all members of the Board of Managers (or such committee as the case may be) a consent thereto in writing, setting forth the action so taken, is signed by at least the minimum number of managers or committee members necessary to take action at a meeting at which all managers or committee members were present and voted.

Appears in 1 contract

Samples: Operating Agreement (C&G Investments, LLC)

Written Consent. Any action required or permitted to be taken at any meeting of the Board of Managers (or any committee of the Board of Managers) Directors may be taken without a meeting if all members upon the unanimous written consent of the Directors. Each Director will be given a copy of the written consent promptly after the last required signature is obtained. A copy of the consent will be filed with the minutes of Board of Managers (or such committee as the case may be) consent thereto in writingDirectors meetings.

Appears in 1 contract

Samples: Joint Venture Agreement (Monaco Coach Corp /De/)

Written Consent. Any action required or permitted to be taken at any meeting of the Board of Managers (or any committee of the Board of Managers) Directors may be taken without a meeting if all members upon the written consent of the number and identity of Directors otherwise required to approve such matter at a Board of Managers (or such committee as Directors meeting. Each Director will be given a copy of the case may be) written consent thereto in writingpromptly after the last required signature is obtained. A copy of the consent will be filed with the minutes of Board of Directors meetings.

Appears in 1 contract

Samples: Limited Liability Company Agreement (A-Power Energy Generation Systems, Ltd.)

Written Consent. Any action required or permitted to be taken at any regular or special meeting of the Board of Managers (or any committee of the Board of Managers) may be taken without a meeting meeting, without prior notice, and without a vote, if a consent or consents in writing, setting forth the action so taken, shall be signed by a majority of all members of the Board of Managers (or such committee as the case may be) consent thereto in writingincluding at least one Investor Designee and at least one PDC Designee.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Petroleum Development Corp)

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Written Consent. Any action required or permitted to be taken at any a Management Committee meeting of the Board of Managers (or any committee of the Board of Managers) may be taken without a meeting if a written consent that sets forth the action taken is signed by all the members of the Board of Managers (or such committee as Management Committee entitled to vote on the case may be) consent thereto in writingmatter.

Appears in 1 contract

Samples: U S Gold Corp

Written Consent. Any action required or permitted to be taken at any regular or special meeting of the Board of Managers (or any committee of the Board of Managers) may be taken without a meeting meeting, without prior notice, 5 and without a vote, if a consent or consents in writing, setting forth the action so taken, shall be signed by a majority of all members of the Board of Managers (or such committee as the case may be) consent thereto in writingincluding at least one Investor Designee and at least one PDC Designee.

Appears in 1 contract

Samples: Limited Liability Company Agreement (PDC Energy, Inc.)

Written Consent. Any action required or permitted to be taken at any meeting requiring the Consent of the the:Board of Managers (or any committee of the Board of Managers) may be taken without a meeting if all members a consent in writing, setting forth the action so taken, is signed by a majority of the Board of Managers. Actions may also be taken by the Board of Managers (or such committee without a meeting as the case may be) consent thereto provided in writingSection 6.19.

Appears in 1 contract

Samples: Limited Liability Company Agreement

Written Consent. Any action required or permitted to be taken at any meeting of the Board of Managers (Directors or of any committee of the Board of Managers) thereof may be taken without a meeting meeting, if all a written consent setting forth the action so taken shall be signed by the Directors or members of the Board of Managers (or such committee committee, as the case may be) consent thereto in writing, holding not less than the minimum votes that would be necessary to authorize or take such action at a meeting at which all Directors or members of such committee were present and voted, and the writing or writings are filed with the minutes of the proceedings of the Board of Directors.

Appears in 1 contract

Samples: Limited Liability Company Agreement (E Trade Financial Corp)

Written Consent. Any action required or permitted to be taken at any meeting of the Board of Managers (or any committee of the Board of Managers) Management Committee may be taken without a meeting if all members upon the written consent of the Board number of Managers (or otherwise required to approve such committee as the case may be) consent thereto in writingmatter at a Management Committee meeting at which all Managers were present.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Cooper-Standard Holdings Inc.)

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