Common use of Action by Written Consent Without a Meeting Clause in Contracts

Action by Written Consent Without a Meeting. Any action that may be ------------------------------------------- taken at a meeting of the Board of Directors may be taken without a meeting if a consent in writing setting forth the action so taken is signed by the required number of Directors or by the Managing Member, as applicable. All such consents shall be filed with the minutes of the Company and shall be maintained in the Company records.

Action by Written Consent Without a Meeting. Any action that may be ------------------------------------------- taken at a meeting of the Board of Directors may be taken without a meeting if a consent in writing setting forth the action so taken is signed by the required number of Directors or by the Managing Member, as applicable. All such consents shall be filed with the minutes of the Company and shall be maintained in the Company records.

Action by Written Consent Without a Meeting. Any action that may required or permitted to be ------------------------------------------- taken at a meeting of by the Board of Directors Manager may be taken without a meeting meeting, if at least a majority of those serving as the Manager individually consent in writing setting forth the action so taken is signed by the required number of Directors to such action. Such written consent or by the Managing Member, as applicable. All such consents shall be filed with the minutes of the Company proceedings of the Manager. Such action by written consent shall have the same force and shall be maintained in effect as a vote of the Company recordsManager at a duly held meeting.

Action by Written Consent Without a Meeting. Any action that may be ------------------------------------------- taken at a meeting of the Board of Directors Executive Committee may be taken without a meeting if a consent in writing setting forth the action so taken is signed and delivered to the Company by a majority of the required number members of Directors or by the Managing Member, as applicableExecutive Committee. All such consents shall be filed with the minutes secretary, if any, of the Company and shall be maintained in the Company records.

Action by Written Consent Without a Meeting. Any action that may be ------------------------------------------- taken at a meeting of the Board of Directors Managers may be taken without a meeting if a consent in writing setting forth the action so taken is signed by all of the required number of Directors or by the Managing Member, as applicableManagers. All such consents shall be filed with the minutes of the Company and shall be maintained in the Company records.

Action by Written Consent Without a Meeting. Any action that may be ------------------------------------------- taken at a meeting of the Board of Directors Manager may be taken without a meeting meeting, without prior notice and without a vote, if a consent in writing setting forth for the action so taken taken, is signed by the required number of Directors or by the Managing Member, as applicable. All such consents shall be filed with the minutes of the Company and shall be maintained in the Company recordsManager.

Action by Written Consent Without a Meeting. Any action that may be ------------------------------------------- taken at a meeting of the Board of Directors Management Committee may be taken without a meeting meeting, if a consent in writing setting forth the action so taken taken, is signed and delivered to the Company by Managers having not less than the required minimum number of Directors votes that would be necessary to authorize or by the Managing Member, as applicabletake that action at a meeting at which all Managers entitled to vote on that action at a meeting were present and voted. All such consents shall be filed with the minutes Company or the secretary, if any, of the Company and shall be maintained in the Company records. All notices of actions taken without a meeting shall be given to all Managers.

Action by Written Consent Without a Meeting. Any action that may required or permitted to be ------------------------------------------- taken at a meeting of by the Board of Directors may be taken without a meeting meeting, if a all members of the Board of Directors individually or collectively consent in writing setting forth the action so taken is signed by the required number of Directors to such action. Such written consent or by the Managing Member, as applicable. All such consents shall be filed with the minutes of the Company proceedings of the Board of Directors. Such action by written consent shall have the same force and shall be maintained in the Company recordseffect as a unanimous vote of such directors.

Action by Written Consent Without a Meeting. Any action that may be ------------------------------------------- taken at a meeting of the Board of Directors Manager may be taken without a meeting meeting, without prior notice and without a vote, if a consent in writing setting forth for the action so taken taken, is signed by the required number of Directors or by the Managing Member, as applicable. All such consents shall be filed with the minutes of the Company and shall be maintained in the Company records.Manager 6

Action by Written Consent Without a Meeting. Any action that may ------------------------------------------- required or permitted to be ------------------------------------------- taken at a meeting of by the Board of Directors may be taken without a meeting meeting, if a all members of the Board of Directors individually or collectively consent in writing setting forth the action so taken is signed by the required number of Directors to such action. Such written consent or by the Managing Member, as applicable. All such consents shall be filed with the minutes of the Company proceedings of the Board of Directors. Such action by written consent shall have the same force and shall be maintained in the Company recordseffect as a unanimous vote of such directors.