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 by the holders of the Shares may be taken without a meeting by the written consent of such holders or Members entitled to cast a sufficient number of votes to approve the matter as required by statute or this Agreement, as the case may be.

Appears in 10 contracts

Samples: Limited Liability Company Agreement (StartEngine Collectibles Fund I LLC), Limited Liability Company Agreement (StartEngine Loans Fund I LLC), Limited Liability Company Agreement (StartEngine Collectibles Fund II LLC)

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Action by Members Without a Meeting. Any action required or permitted to be taken by the holders of the Shares Interests may be taken without a meeting by the written consent of such holders or Members entitled to cast a sufficient number of votes to approve the matter as required by statute or this Agreement, as the case may be.

Appears in 6 contracts

Samples: Limited Liability Company Agreement (Exceed Talent Capital Holdings LLC), Limited Liability Company Agreement (Otis Collection LLC), Limited Liability Company Agreement (Neptune REM, LLC)

Action by Members Without a Meeting. Any action required or permitted to be taken by the holders of the Shares Interests may be taken without a meeting by the written consent of such holders or Members entitled to cast a sufficient number of votes to approve the matter as required by statute or this Agreement, as the case may be.

Appears in 4 contracts

Samples: Limited Liability Company Agreement (Public Luxury Handbag Portfolio LLC), Limited Liability Company Agreement (Public 1997 Michael Jordan PMG LLC), Limited Liability Company Agreement (Public Shrek Royalties LLC)

Action by Members Without a Meeting. Any action required or permitted to be taken by the holders of the Shares Members may be taken without a meeting if a consent in writing, setting forth the action so taken, is signed by Members having at least the written consent of such holders or Members entitled to cast a sufficient minimum number of votes that would be necessary to approve authorize or take such action at a meeting of the matter as required by statute or this Agreement, as Members at which all Members holding Voting Units were present and voted. All such consents shall be filed with the case may beBoard and shall be maintained in the Company’s records.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Carmike Cinemas Inc)

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Action by Members Without a Meeting. Any notice may provide that any action required or permitted to be taken by the holders of the Shares Interests may be taken without a meeting by the written consent of such holders or Members entitled to cast a sufficient number of votes to approve the matter as required by statute or this Agreement, as the case may be.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Bran Urban Growth Fund LLC)

Action by Members Without a Meeting. Any action required or permitted to be taken by the holders at a meeting of the Shares Members, or any other action which may be taken at a meeting of the Members, may be taken without a meeting meeting, without prior notice and without a vote, if a consent in writing, setting forth the action so taken, shall be signed by the written consent holders of such holders or Members entitled to cast a sufficient Membership Shares having not less than the minimum number of votes that would be necessary to approve the matter as required by statute authorize or this Agreement, as the case may betake such action at a meeting at which all Membership Shares entitled to vote thereon were present and voted.

Appears in 1 contract

Samples: Lind-Waldock Securities, LLC

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