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

Action by Members Without a Meeting. Whenever the Members of the Company are required or permitted to take any action by vote, such action may be taken without a 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 the Members who hold voting interests having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all of the Members entitled to vote thereon were present and voted and shall be delivered to the administrative office of the Company, or to an employee or agent of the Company.

Appears in 9 contracts

Samples: Operating Agreement (HTS-Sunset Harbor Partner, L.L.C.), Operating Agreement (HTS-Sunset Harbor Partner, L.L.C.), Operating Agreement (HTS-Sunset Harbor Partner, L.L.C.)

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Action by Members Without a Meeting. Whenever the Members of the Company are required or permitted to take any action by vote, such action may be taken without a meeting, without prior notice and without a vote, if a consent or consents in writingwriting (including in electronic format), setting forth the action so taken, shall be signed by the Members who hold voting interests having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all of the Members entitled to vote thereon were present and voted and shall be delivered to the administrative office of the Company, or to an employee or agent of the Company.

Appears in 5 contracts

Samples: Limited Liability Company Agreement (Hc2 Holdings, Inc.), Limited Liability Company Agreement (Sculptor Diversified Real Estate Income Trust, Inc.), Limited Liability Company Agreement (NorthStar Real Estate Income II, Inc.)

Action by Members Without a Meeting. (a) Whenever the Members of the Company are required or permitted to take any action by vote, such action may be taken without a meeting, without prior notice and without a vote, if a consent or consents in writing, setting forth the action so taken, taken shall be signed by the Members who hold voting interests having not less than the minimum number percentage of votes Membership Units that would be necessary to authorize or take such action actions at a meeting at which all of the Members entitled to vote thereon thereat were present and voted voted, and shall be delivered to the administrative office of the Company, Company or to an employee or agent of the Companyits designated agent.

Appears in 2 contracts

Samples: Limited Liability Company Operating Agreement, Limited Liability Company Operating Agreement

Action by Members Without a Meeting. (a) Whenever the Members of the Company are required or permitted to take any action by vote, such action may be taken without a meeting, without prior notice and without a vote, if a consent or consents in writing, setting forth the action so taken, taken shall be signed by the Members who hold the voting interests having have not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all of the Members entitled to vote thereon therein were present and voted and shall be delivered to the administrative office of the Company, its principal place of business or to an a Manager, employee or or' agent of the Company. Delivery made to the office of the Company shall be by hand or by certified or registered mail, return receipt requested.

Appears in 2 contracts

Samples: Operating Agreement (West Village Gym at the Archives LLC), Operating Agreement (West Village Gym at the Archives LLC)

Action by Members Without a Meeting. (a) Whenever the Members of the Company are required or permitted to take any action by vote, such action may be taken without a meeting, without prior notice and without a vote, if a consent or consents in writing, setting forth the action so taken, taken shall be signed by the Members who hold the voting interests having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all of the Members entitled to vote thereon therein were present and voted and shall be delivered to the administrative office of the Company, its principal place of business or to an a Manager, employee or agent of the Company.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Ziegler William R), Exhibit Xiii (Blackhawk Investors LLC)

Action by Members Without a Meeting. (a) Whenever the Members of the Company are required or permitted to take any action by vote, such action may be taken without a meeting, without prior notice and without a vote, if a consent or consents in writing, setting forth the action so taken, taken shall be signed by the Members who hold the voting interests having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all of the Members entitled to vote thereon were present and voted and shall be delivered to the administrative office of the Company, or to an employee or agent of the Company.that

Appears in 1 contract

Samples: Limited Liability Company Agreement (White Owl Investors LLC)

Action by Members Without a Meeting. Whenever the Members of the Company are required or permitted to take any action by voteconsent or approval, such action may be taken without a meeting, without prior notice and without a vote, if a consent or consents in writingwriting (including in electronic format), setting forth the action so taken, shall be signed by the Members who hold voting interests Interests having not less than the minimum number of votes Interests that would be necessary to authorize or take such action at a meeting at which all of the Members entitled to vote thereon were present and voted and shall be delivered to the administrative office of the Company, or to an employee or agent of the Company.

Appears in 1 contract

Samples: Limited Liability Company Operating Agreement (Consolidated Tomoka Land Co)

Action by Members Without a Meeting. Whenever the Members of the Company are required or permitted to take any action by vote, such action may be taken without a meeting, without prior notice Notice and without a vote, if a consent or consents in writing, writing setting forth the action so taken, taken shall be signed by the Members who hold voting interests having not less than the minimum number required percentage of votes that would be necessary to authorize or take such action at a meeting at which all Interest of the Members entitled to vote thereon were present and voted or Series A Members, as the case may be, and shall be delivered to the administrative office Company. Every written consent shall bear the date of signature of the Company, or to an employee or agent of Member who signs the Companyconsent.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Sandalwood Lodging Investment Corp)

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Action by Members Without a Meeting. Whenever the Members of the Company are required or permitted to take any action by voteaction, such action may be taken without a meeting, without prior notice and without a vote, if a consent or consents in writing, setting forth the action so taken, taken shall be signed by the Members who hold voting interests having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all each of the Members entitled to vote thereon were present and voted and shall be delivered to the administrative office of the Company, or to an employee or agent of the CompanyMembers.

Appears in 1 contract

Samples: Operating Agreement (Insight Communications Co Inc)

Action by Members Without a Meeting. 7.7.1 Whenever the Members of the Company are required or permitted to take any action by votevote or consent, such action may be taken without a meeting, without prior notice and without a vote, if a consent or consents in writing, setting forth the action so taken, taken shall be signed by the Members who hold voting interests the Membership Interests, having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all of the Members entitled to vote thereon therein were present and voted voted, and shall be delivered to the administrative office of the Company, its principal place of business or to an a Member, employee or agent of the Company.

Appears in 1 contract

Samples: Operating Agreement (MPM Silicones, LLC)

Action by Members Without a Meeting. (a) Whenever the Members of the Company are required or permitted to take any action by vote, such action may be taken without a meeting, without prior notice and without a vote, if a consent or consents in writing, setting forth the action so taken, taken shall be signed by the Members who hold the voting interests having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all of the Members entitled to vote thereon therein were present and voted and shall be delivered to the administrative office of the Company, its principal place of business or to an Member, employee or agent of the Company. Delivery made to the office of the Company shall be by hand or by certified or registered mail, return receipt requested.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Project Orange Capital Corp)

Action by Members Without a Meeting. Whenever the Members of the Company are required or permitted to take any action by vote, such action may be taken without a meeting, without prior notice and without a vote, if a consent or consents in writing, setting forth the action so taken, taken shall be signed by the Members who hold voting interests having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all of the Members entitled to vote thereon were present thereon. Such action by written consent shall have the same force and voted and shall be delivered to the administrative office effect as a unanimous vote of the Company, or Members entitled to an employee or agent of the Companyvote.

Appears in 1 contract

Samples: Operating Agreement (American Rock Salt Co LLC)

Action by Members Without a Meeting. Whenever the Members of the Company are required or permitted to take any action by vote, such action may be taken without a meeting, without prior notice and without a vote, if a consent or consents in writingwriting (including in electronic format), setting forth the action so taken, shall be signed by the Members who hold voting interests having not less than the minimum number of votes that would be necessary requisite Members. Managing Member shall provide notice to authorize or take such action at a meeting at which all of the Members entitled to vote thereon were present and voted and shall be delivered to within a reasonable period of time after an action is taken by the administrative office of the Company, or to an employee or agent of the CompanyMembers.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Broad Street Realty, Inc.)

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