Common use of Action by the Board Clause in Contracts

Action by the Board. (a) Meetings of the Board may be called by any Manager upon two (2) days prior written notice to each Manager. The presence of a majority of the Managers then in office shall constitute a quorum at any meeting of the Board. All actions of the Board shall require the affirmative vote of a majority of the Managers then in office.

Appears in 35 contracts

Samples: Limited Liability Company Agreement (Biomet U.S. Reconstruction, LLC), Limited Liability Company Agreement (Deluxe Business Operations, Inc.), Limited Liability Company Agreement (Biomet U.S. Reconstruction, LLC)

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Action by the Board. (a) Meetings of the Board may be called by any Manager upon two (2) days prior written notice notice, either personally, by telephone, by mail, by e-mail or by facsimile to each Manager. If notice is delivered by any means, such notice shall be deemed to be received when delivered. The presence of a majority of the Managers then in office shall constitute a quorum at any meeting of the Board. All actions of the Board shall require the affirmative vote of a majority of the Managers then in office.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (CDW Government LLC), Limited Liability Company Agreement (CDW Finance Corp), Limited Liability Company Agreement (CDW Finance Corp)

Action by the Board. (a) Meetings of the Board may be called by any Manager upon two (2) days twenty-four hours prior written notice to each Manager. The presence of a majority of the Managers then in office shall constitute a quorum at any meeting of the Board. All actions of the Board shall require the affirmative vote of a majority of the Managers then in office.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Realogy Holdings Corp.), Limited Liability Company Agreement (Anywhere Real Estate Group LLC)

Action by the Board. (a) Meetings of the Board may be called by any Manager upon two (2) days prior written notice to each ManagerManager in written or electronic form or be telephone. The presence of a majority of the Managers then in office shall constitute a quorum at any meeting of the Board. All actions of the Board shall require the affirmative vote of a majority of the Managers then in office.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (NRG Retail LLC), Limited Liability Company Agreement (NRG Retail LLC)

Action by the Board. (a) Meetings of the Board may be called by any Manager upon two (2) days 24 hours prior written notice to each Manager. The presence of a majority of the Managers then in office shall constitute a quorum at any meeting of the Board. All actions of the Board shall require the affirmative vote of a majority of the Managers then in office.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Potomac Holding LLC)

Action by the Board. (ai) Meetings of the Board may be called by any Manager upon two (2) days prior written notice to each Manager. The presence of a majority of the Managers then in office shall constitute a quorum at any meeting of the Board. All actions of the Board shall require the affirmative vote of a majority of the Managers then in office.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Rev Holdings Inc)

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Action by the Board. (ai) Meetings of the Board shall be held at least once per quarter. Each Manager may be called by any Manager call a meeting of the Board upon two (2) days prior written notice to each Manager. The presence of a majority of the Managers then in office shall constitute a quorum at any meeting of the Board. All actions of the Board shall require the affirmative vote of a majority of the Managers then in office.

Appears in 1 contract

Samples: Limited Liability Trust Company Agreement (Brookdale Senior Living Inc.)

Action by the Board. (a) Meetings of the Board may be called by any Manager upon two (2) days twenty-four hours prior written notice to each Manager. The presence of a majority of the Managers then in office shall constitute a quorum at any meeting of the Board. All actions of the Board shall require the affirmative vote of a majority of the Managers then in office.

Appears in 1 contract

Samples: Limited Liability Company Agreement (NCR Atleos, LLC)

Action by the Board. (a) Meetings of the Board may be called by any Manager upon two twenty four (224) days hours prior written notice to each Manager. The presence of a majority of the Managers then in office shall constitute a quorum at any meeting of the Board. All actions of the Board shall require the affirmative vote of a majority of the Managers then in office.

Appears in 1 contract

Samples: Limited Liability Company Agreement (TRAC Intermodal LLC)

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