Common use of Action by Consent Clause in Contracts

Action by Consent. Any action required or permitted to be taken pursuant to the Act, the Certificate of Formation or this Agreement at any annual or special meeting of the Sole Member or Members may be taken without a meeting if Sole Member or Members shall consent thereto, either in writing or by electronic transmission, and such consent is filed with the corporate records.

Appears in 8 contracts

Samples: Limited Liability Company Agreement (Antelope Coal LLC), Limited Liability Company Agreement (Antelope Coal LLC), Limited Liability Company Agreement (Antelope Coal LLC)

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Action by Consent. Any action required or permitted to be taken pursuant to the Act, the Certificate of Formation or this Agreement at any annual or special meeting of the Sole Member or Members may be taken without a meeting if Sole Member or Members shall consent thereto, either in writing or by electronic transmission, and such consent is filed with the corporate records.

Appears in 6 contracts

Samples: Limited Liability Company Agreement (Nerco Coal Sales LLC), Limited Liability Company Agreement (Nerco Coal Sales LLC), Limited Liability Company Agreement (Antelope Coal LLC)

Action by Consent. Any action required or permitted to be taken pursuant to the ActStatute, the Certificate Articles of Formation Conversion or this Agreement at any annual or special meeting of the Sole Member or Members may be taken without a meeting if Sole Member or Members shall consent thereto, either in writing or by electronic transmission, and such consent is filed with the corporate records.

Appears in 5 contracts

Samples: Limited Liability Company Agreement (Nerco Coal Sales LLC), Limited Liability Company Agreement (Nerco Coal Sales LLC), Limited Liability Company Agreement (Nerco Coal Sales LLC)

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Action by Consent. Any action required or permitted to be taken pursuant to the Act, the Certificate of Formation or this Agreement at any annual or special meeting of the Sole Member or Members may be taken without a meeting if Sole Member or all Members shall consent thereto, either in writing or by electronic transmission, and such consent is filed with the corporate records.

Appears in 4 contracts

Samples: Limited Liability Company Agreement (Nerco Coal Sales LLC), Limited Liability Company Agreement (Cloud Peak Energy Inc.), Limited Liability Company Agreement (Nerco Coal Sales LLC)

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