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

Action by Members Without a Meeting. 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 written consents describing the action taken, signed by the Members approving such action and delivered for filing with the Company records. Unless an action requires unanimous approval, the written consent will be effective upon approval by Members holding the number of Units necessary to approve the action. Any action taken hereunder is effective when the Members holding the number of necessary Units 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 3 contracts

Samples: Operating Agreement (Calumet Superior, LLC), Operating Agreement (Calumet Superior, LLC), Operating Agreement (Calumet Superior, LLC)

AutoNDA by SimpleDocs

Action by Members Without a Meeting. Any action required or permitted to be taken at a meeting of by the Members pursuant to this Agreement or the Act may be taken without a meeting if the action is is: (1) evidenced by one or more written consents describing the action taken, (2) signed by such Members entitled to vote holding such Participation Interests that would be necessary to authorize or take the Members approving such action action, and (3) delivered to the Company for inclusion in the minutes or for filing with the Company records. Unless an action requires unanimous approval, the written consent will be effective upon approval by Members holding the number of Units necessary to approve the action. Any action Action taken hereunder under this Section 11.2 is effective when all the appropriate Members holding the number of necessary Units 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 3 contracts

Samples: Limited Liability Company Agreement (Tarantula Ventures LLC), Limited Liability Company Agreement (Tarantula Ventures LLC), Limited Liability Company Agreement (Tarantula Ventures LLC)

Action by Members Without a Meeting. Any action 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 Members sufficient to have approved the actions or resolutions at issue had a duly called meeting been held at which all Members approving such action were in attendance and delivered to the Managers for inclusion in the minutes or for filing with the Company records. Unless an action requires unanimous approval, the written consent will be effective upon approval by Members holding the number of Units necessary to approve the action. Any action Action taken hereunder under this Section is effective when the necessary Members holding the number of necessary Units 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 (California Clean Air Inc), Operating Agreement (California Clean Air Inc)

Action by Members Without a Meeting. Any action 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 the necessary Members approving required to approve such action and delivered to the Managers of the Company for inclusion in the minutes or for filing with the Company records. Unless an action requires unanimous approval, the written consent will be effective upon approval by Members holding the number of Units necessary to approve the action. Any action Action taken hereunder under this Section is effective when the Members holding the number of necessary Units 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: Operating Agreement (Homegold Financial Inc), Operating Agreement (Homegold Financial Inc)

Action by Members Without a Meeting. Any action Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is taken by Members who would be entitled to vote not less than the minimum number of votes that would be necessary to authorize or take the action. The action must be evidenced by one or more written consents describing the action taken, signed by the Members approving entitled to take such action and delivered for filing with to the Company for inclusion in its records. Unless an action requires unanimous approval, the written consent will be effective upon approval by Members holding the number of Units necessary to approve the action. Any action Action taken hereunder under this Section 2.2.5 is effective when the Members holding the number of necessary Units 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 is the date the first Member signs a written consent.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Renal Care Group Inc), Limited Liability Company Agreement (Renal Care Group Inc)

Action by Members Without a Meeting. 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 the Members approving such action and delivered to the custodian of the Company’s records for filing with the Company records. Unless an action requires unanimous approval, the written consent will be effective upon approval by Members holding the number of Units necessary to approve the action. Any action taken hereunder is effective when the Members holding the number of necessary Units have signed the consent, unless the consent specifies a different effective date. A copy of any action taken by written consent of the Members pursuant to this Section, along with any documents relevant and material thereto, shall be provided to all of the Members within two (2) calendar days of the effective date thereof. 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 (John D. Oil & Gas Co), Operating Agreement of Kykuit Resources (John D. Oil & Gas Co)

Action by Members Without a Meeting. Any action 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 is signed by a majority of the Members approving such action and (by Units), unless greater or lesser proportion is required to execute the consent by the Act, the Articles of Organization, or this Agreement. Such written consents shall be delivered to the Manager for inclusion in the Company minutes or for filing with the Company records. Unless an action requires unanimous approval, records and may be delivered to the written consent will be effective upon approval Company by Members holding the number way of Units necessary to approve the action. Any action taken hereunder is effective when the Members holding the number of necessary Units have signed the consent, unless the consent specifies a different effective datefacsimile or electronic mail. 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

Action by Members Without a Meeting. 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 written consents describing the action taken, signed by all of the Members approving such action and Members. Such written consents shall be delivered to the Secretary of the Company for inclusion in the minutes or for filing with the Company records. Unless an action requires unanimous approval, the written consent will Consents may be effective upon approval by Members holding the number of Units necessary to approve the actionexecuted in counterparts. Any action Action taken hereunder under this Section 5.3.9 is effective when the Members holding the number of necessary Units have last Member has 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 the written consent.

Appears in 1 contract

Samples: Operating Agreement (Ak Steel Holding Corp)

Action by Members Without a Meeting. Any action 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 the necessary Members approving entitled to vote and required to approve such action and delivered to the Managers of the Company for inclusion in the minutes or for filing with the Company records. Unless an action requires unanimous approval, the written consent will be effective upon approval by Members holding the number of Units necessary to approve the action. Any action Action taken hereunder under this Section 11.10 is effective when the Members holding the number of necessary Units required to date 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 (New Gaming Capital Partnership)

Action by Members Without a Meeting. Any action required or permitted to be taken at a meeting of Members requiring Member consent may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by the Members approving such action and delivered for filing with the Company records. Unless an action requires unanimous approval, the written consent will be effective upon approval are executed by Members holding the number of sufficient Units necessary to approve the such action. Any Such consents shall be delivered to the Administrative Member for inclusion in the Company's minutes and notice of such action shall be given to each Member who did not sign such consent as provided in Section 17.1, within three (3) business days. Action taken hereunder is under this Section 6.3 shall be effective when the requisite Members holding the number of necessary Units have signed the consentconsent or consents and delivered them to the Administrative Member, 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 written consent.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Emeritus Corp\wa\)

Action by Members Without a Meeting. Any action 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 Members entitled to vote and holding the Members approving such required Percentage Interest to approve the action as provided herein, and delivered for filing with to the Company recordsManager of the Company. Unless an action requires unanimous approval, the written consent will be Action taken under this Section is effective upon approval by when all Members holding the number of Units necessary requisite Percentage Interest to approve the action. Any action taken hereunder is effective when the Members holding the number of necessary Units 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 (Torvec Inc)

Action by Members Without a Meeting. Any action 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 Members entitled to vote who hold the Members approving requisite number of Units necessary to approve such action and delivered to the Company for filing with the Company records. Unless an action requires unanimous approvalWithin 10 business days of the approval of such action, the Company shall provide written consent will be effective upon approval by Members holding notice of the number of Units necessary action to approve the action. Any action taken hereunder is effective when the Members holding who were entitled to vote on the number of necessary action but whose Units have signed were not represented on 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 (Enable Ipc Corp)

Action by Members Without a Meeting. 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 written consents describing the action taken, signed by the Members approving to such action and delivered for filing with the Company records. Unless an action requires unanimous approval, the written consent will be effective upon approval are signed by Members holding more than fifty percent (50%) of the number Units entitled to vote and such consent or consents are filed with the minutes of Units necessary to approve the actionproceedings of the Members. Any action Action taken hereunder is under this Section 4.9 becomes effective when the Members holding more than fifty percent (50%) of the number of necessary Units entitled to vote have signed the consentconsent or consents, unless the consent specifies or 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 written consent.

Appears in 1 contract

Samples: Operating Agreement (ADial Pharmaceuticals, L.L.C.)

Action by Members Without a Meeting. Any action 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 on or more written consents describing the action taken, signed by the Members approving such action each member entitled to vote and delivered to the Manager of the Company for inclusion in the minutes or for filing with the Company records. Unless an action requires unanimous approval, the written consent will be effective upon approval by Members holding the number of Units necessary to approve the action. Any action Action taken hereunder under this Section is effective when a Majority-in-Interest of the Members holding the number of necessary Units 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 (Feldman Mall Properties, Inc.)

AutoNDA by SimpleDocs

Action by Members Without a Meeting. Any action 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 or approvals describing the action taken, taken and signed by the Members approving such action and delivered for filing with the Company records. Unless an action requires unanimous approval, the written consent will be effective upon approval by Members holding the number of Units necessary sufficient Voting Interests to approve such action had such action been properly voted on at a duly called meeting of the actionMembers. Any action Action taken hereunder under this Section 8.9 is effective when Members with the Members holding the number of necessary Units requisite Voting Interests have signed the consentconsent or approval, 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 (Pan American Gold Corp)

Action by Members Without a Meeting. Any action Action which is required or permitted to be taken at a meeting of the Members may be taken without such a meeting if a Majority Interest of the members consent to taking such action is evidenced by one without a meeting. Such consent (or more written consents describing counterpart(s) thereof) shall describe the action taken, be in writing, be signed by the Members approving such action members, indicate each signing Member's vote and delivered for filing with be, included in the minutes or Company records. Unless an action requires unanimous approval, the written consent will be effective upon approval by Members holding the number of Units necessary to approve the action. Any action Actions taken hereunder is under this Section are effective when the such Members holding the number of necessary Units 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. Any action Action required or permitted to be taken by the Members or Board 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 the Members approving such action or Board Persons entitled to vote and delivered for filing with having the Company records. Unless an action requires unanimous approval, the written consent will be effective upon approval by Members holding the number of Units necessary requisite Ownership Percentage required to approve the such action. Any action Action taken hereunder under this Section is effective when the Members holding the number of necessary Units or Board Persons 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 member signs a written consent.

Appears in 1 contract

Samples: Operating Agreement

Action by Members Without a Meeting. Any action 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 sufficient Members necessary to obtain the Members approving such action vote required pursuant to the terms of this Agreement, and delivered to the Manager of the Company for inclusion in the minutes or for filing with the Company records. Unless an action requires unanimous approval, the written consent will be effective upon approval by Members holding the number of Units necessary to approve the action. Any action Action taken hereunder under this Section 9.9 is effective when sufficient Members necessary to obtain the Members holding the number of necessary Units vote required 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

Action by Members Without a Meeting. Any action Action required or permitted to be taken at a meeting of Members may be taken without such a meeting if the action is evidenced by one or more written consents describing the action taken, signed by the Members approving such action taken and delivered for filing with the Company records. Unless an action requires unanimous approval, the written consent will be effective upon approval executed by Members holding holding, in the aggregate, the number of Units necessary entitled to vote required to approve the actionsuch action at a meeting of Members at which all Members are present. Any action Action taken hereunder is under this Section 7.8 shall be effective when the Members holding owning the number of necessary Units entitled to vote required to approve such action 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 written consent.

Appears in 1 contract

Samples: Operating Agreement

Action by Members Without a Meeting. Any action 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 the necessary Members approving required to approve such action action, and delivered to the Managers of the Company for inclusion in the minutes or for filing with the Company records. Unless an action requires unanimous approval, the written consent will be effective upon approval by Members holding the number of Units necessary to approve the action. Any action Action taken hereunder under this Section is effective when the Members holding the number of necessary Units 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 (KEMET Foil Manufacturing LLC)

Action by Members Without a Meeting. Any action 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 of the Members approving such action and delivered to the Company for inclusion in the minutes or for filing with the Company records. Unless an action requires unanimous approval, Action taken under this section is effective when the written consent will be effective upon approval by Members entitled to vote and holding the requisite number of Units necessary to approve the action. Any such action taken hereunder is effective when the Members holding the number of necessary Units 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 (Usp Mission Hills, Inc.)

Action by Members Without a Meeting. Any action 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 the Members approving such action entitled to vote and delivered for filing with the Company recordswho constitute a Member Consent. Unless an action requires unanimous approval, the written consent will be effective upon approval by Members holding the number of Units necessary to approve the action. Any action Action taken hereunder under this section is effective when the sufficient Members holding the number of necessary Units required to approve such action have signed the consent, unless consent and delivered the consent specifies to a different Manager or registered agent of the Company, or at any later effective datedate specified in the consent. Notice of such consent shall be given promptly to all Members. 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: Commerce Street Pantheon Mortgage Asset Securitizations LLC

Action by Members Without a Meeting. Any action Action required or permitted to be taken at a meeting of Members, for matters which the Members may approve by the express terms of this Agreement, may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by sufficient Members necessary to obtain the Members approving such action vote required pursuant to the terms of this Agreement, and delivered to the Manager of the Company for inclusion in the minutes or for filing with the Company records. Unless an action requires unanimous approval, the written consent will be effective upon approval by Members holding the number of Units necessary to approve the action. Any action Action taken hereunder under this Section 9.9 is effective when sufficient Members necessary to obtain the Members holding the number of necessary Units vote required 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 Agreement (Nexcore Healthcare Capital Corp)

Time is Money Join Law Insider Premium to draft better contracts faster.