Common use of Action by Consent Clause in Contracts

Action by Consent. Any action required or permitted to be taken at a meeting of the Board may be taken without a meeting if the action is taken in writing by all the Managers. The action must be evidenced by one or more written consents describing the action taken, signed by all the Managers entitled to vote on the action, and delivered to the Company for inclusion in the minutes.

Action by Consent. Any action required or permitted to be taken at a any meeting of the Board of Directors, or of any committee thereof, may be taken without a meeting meeting, prior notice, or vote if a consent in writing, which writing may be in counterparts which may bear telecommunicated facsimile signatures, setting forth the action is taken in writing by all the Managers. The action must be evidenced by one or more written consents describing the action so taken, is signed by all members of the Managers entitled to vote on the actionBoard or committee, and delivered to such writing is filed with the Company for inclusion in minutes of the minutesproceedings of the Board or committee.

Action by Consent. Any action required or permitted to be taken at a meeting of the Board may be taken without a meeting if all Managers consent to the action is taken in writing by all the Managerswriting. The action must be evidenced by one or more written consents describing shall be filed with the action taken, signed records of the Board meetings. Those actions by consent shall be treated for all the Managers entitled to vote on the action, and delivered to the Company for inclusion in the minutespurposes as actions taken at a meeting.

Action by Consent. Any action required or permitted to be taken at a meeting of the Board may be taken without a meeting if the action is taken in writing by all the Managers. The action must be evidenced by one or more written xxxx xxxxxen consents describing the action taken, signed by all the Managers entitled to vote on the action, and delivered to the Company for inclusion in the minutes.

Action by Consent. Any action required or permitted to be taken at a meeting of the Board may be taken without a meeting if the Managers required to consent to the action is to be taken, if the action had been taken at a meeting of the Board, consent to the action in writing by all the Managerswriting. The action must be evidenced by one or more written consents describing shall be filed with the action taken, signed records of the Board meetings. Those actions by consent shall be treated for all the Managers entitled to vote on the action, and delivered to the Company for inclusion in the minutespurposes as actions taken at a meeting.

Action by Consent. Any action required or permitted to be taken at a meeting of by the Board may be taken without a meeting if all of the action is taken Directors consent in writing by all to the Managersadoption of a resolution authorizing such action. The action must be evidenced by one or more resolution and the written consents describing of the action taken, signed by all Directors shall be filed with the Managers entitled to vote on minutes of the action, and delivered to proceedings of the Company for inclusion in the minutesBoard.

Action by Consent. Any action required or permitted to be taken at a meeting of the Board may be taken without a meeting if the action is taken in writing by all the Managers. The action must be evidenced by one or more written consents describing the action taken, signed by all the Managers entitled to vote on the action, and delivered to the Company for inclusion in the minutes.the

Action by Consent. Any action required or permitted to be taken at a any meeting of the Board of Directors may be taken without a meeting if all members of the Board of Directors unanimously consent thereto in writing. Such action is taken in writing by all the Managers. The action must shall be evidenced by one or more written consents describing the action taken, signed by all the Managers entitled to vote on the actioneach director, and delivered to filed with the Company records of the meetings of the Board of Directors and shall be treated for inclusion in all purposes as a vote at a meeting of the minutesBoard of Directors.

Action by Consent. Any action required or permitted to be taken at a any meeting of the Board or of any committee of the Board may be taken without a meeting meeting, if the members of the Board or committee, as the case may be, necessary to take such action is taken at a duly constituted meeting of the Board consent to the action in writing by all writing, and the Managers. The action must be evidenced by one or more written consents describing are filed with the action taken, signed by all minutes of proceedings of the Managers entitled to vote on the action, and delivered to the Company for inclusion in the minutesBoard or committee.

Action by Consent. Any action required or permitted to be taken at a meeting of the Board may be taken without a meeting if the action is taken in writing by all the Managers. The action must be evidenced by one if, prior or more written consents describing the action taken, signed by all the Managers entitled subsequent to vote on the action, all of the Managers consent thereto in writing, and delivered to the Company for inclusion in writing is filed with the minutesminutes of the proceedings of the Board. Any such action by written consent shall have the same force and effect as a majority vote of the Managers.

Action by Consent. Any action required or permitted to be taken at a any meeting of the Board of Directors or of any committee thereof may be taken without a meeting if all members of the action is taken Board or committee, as the case maybe, consent thereto in writing by all the Managers. The action must be evidenced by one or more written consents describing the action taken, signed by all the Managers entitled to vote on the actionwriting, and delivered to the Company for inclusion writing or writings are filed with the minutes of proceedings of the Board or committee. Such consent shall have the same force and effect as the unanimous vote of the Board, except as provided in the minutesSection 7.2(a) hereof.