Common use of Action by Written Consent Clause in Contracts

Action by Written Consent. Any action may be taken by the Member without a meeting if authorized by the written consent of the Member. In no instance where action is authorized by written consent of the Member will a meeting of the Member be called or notice be given. However, a copy of the action taken by written consent shall be filed with the records of the Company.

Appears in 12 contracts

Samples: Limited Liability Company Agreement (MRS Fields Financing Co Inc), Limited Liability Company Agreement (MRS Fields Financing Co Inc), Limited Liability Company Agreement (Idearc Media Sales - West Inc)

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Action by Written Consent. Any action that is required to be taken by the Member under this Agreement, may be taken by the Member without a meeting if authorized by the written consent of the Member. In no instance where action is authorized by written consent of the Member will a meeting of the Member be called or notice be given. However, a A copy of the action taken by written consent shall be filed with the records of the Company.

Appears in 7 contracts

Samples: Limited Liability Company Agreement (Hek Water Solutions, LLC), Operating Agreement (Hek Water Solutions, LLC), Limited Liability Company Agreement (Nuverra Environmental Solutions, Inc.)

Action by Written Consent. Any action may be taken by the Member ------------------------- without a meeting if authorized by the written consent of the Member. In no instance where action is authorized by written consent of the Member will a meeting of the Member be called or notice be given. However, a copy of the action taken by written consent shall be filed with the records of the Company.

Appears in 7 contracts

Samples: Limited Liability Company Agreement (Armkel LLC), Limited Liability Company Agreement (Armkel LLC), Limited Liability Company Agreement (Armkel LLC)

Action by Written Consent. Any action required or permitted to be taken at a meeting of the Board, or of any committee thereof, may be taken by the Member without a meeting if authorized by the written consent of the Member. In no instance where action is authorized or approved by a written consent describing the action taken, signed by all of the Member will a meeting of Representatives comprising the Member be called Board, and delivered to the Company for inclusion in the minute books or notice be givenfor filing with the Company records. However, a copy of the action taken by A written consent may be delivered by fax or other electronic means and there shall be filed with no requirement for maintaining original executed counterparts in the minute books or other records of the Company.

Appears in 4 contracts

Samples: Operating Agreement (Caterpillar Inc), Truck Business Relationship Agreement (Navistar International Corp), Joint Venture (Navistar International Corp)

Action by Written Consent. Any Except as otherwise provided herein, any action may be taken by the Member Members without a meeting if authorized by the written consent of the MemberMembers holding at least a Majority. In no instance where action is authorized by written consent of the Member will need a meeting of the Member Members be called or notice be givennoticed. However, a copy of the action taken by written consent shall must be filed with the records of the Companyimmediately sent to all Members.

Appears in 2 contracts

Samples: Operating Agreement (Amscan Holdings Inc), Operating Agreement (Amscan Holdings Inc)

Action by Written Consent. Any action may required or permitted to be taken by the Member without a meeting if authorized by the written consent of the Member. In no instance where action is authorized by written consent of the Member will at a meeting of the Member may be called or notice be given. Howevertaken without a meeting if a consent in writing, a copy of setting forth the action taken so taken, are signed by written consent shall be filed with the records of the CompanyMember.

Appears in 2 contracts

Samples: Operating Agreement (Rto Holdings Inc), Operating Agreement (Rto Holdings Inc)

Action by Written Consent. Any action which may be taken by the Member under this Agreement may be taken without a meeting if authorized consents in writing setting forth the action so taken are signed by the written consent of the Member. In no instance where action is authorized by written consent of the Member will a meeting of the Member be called or notice be given. However, a copy of the action taken by written consent shall be filed with the records of the Company.

Appears in 2 contracts

Samples: Operating Agreement (HMC Merger Corp), Operating Agreement (HMC Merger Corp)

Action by Written Consent. Any action may be taken by the Member Members without a meeting if authorized by the written consent of the Membera Majority in Interest. In no instance where action is authorized by written consent of the Member will need a meeting of the Member Members be called or notice be givennoticed. However, a copy of the action taken by written consent shall must be promptly sent to all Members and filed with the records of the Company.

Appears in 2 contracts

Samples: Operating Agreement (Nevada Property 1 LLC), Operating Agreement (Nevada Property 1 LLC)

Action by Written Consent. Any action may be taken by the Member without a meeting if authorized by the written consent of the Member. In no instance where action is authorized by written consent of the Member will a meeting of the Member be called or notice be given. However, a copy of the action taken by written consent of the Member shall be filed with the records of the Company. The management of the Member shall not execute such written consent while outside the United Kingdom.

Appears in 1 contract

Samples: Operating Agreement (NTL Triangle LLC)

Action by Written Consent. Any action may be taken by the Member without a meeting if authorized by the written consent of the Member. In no instance where action is authorized by written consent of the Member will a meeting of the Member be called or notice be given. However, a copy of the action taken by written consent of the Member shall be filed with the records of the Company. The management of the Member shall not execute such written consent while outside the United States.

Appears in 1 contract

Samples: Operating Agreement (NTL Triangle LLC)

Action by Written Consent. Any action to be taken by may be taken by the Member without a meeting if authorized consents in writing setting forth the Members taken are signed by the written consent all of the MemberMembers. In no instance where action is authorized by written consent of the Member will a meeting of the Member Any such consents may be called or notice be given. However, a copy of the action taken by written consent shall be filed with the records of the Companyexecuted in counterparts.

Appears in 1 contract

Samples: Limited Liability Company Agreement

Action by Written Consent. Any action Action required or permitted to be taken at a meeting of Members may be taken by the Member without a meeting if authorized the action is evidenced by one or more written consents describing the action taken, signed by the written consent necessary Members entitled to vote and required to approve such action and delivered to the Managers of the Member. In no instance where action is authorized by written consent of Company for inclusion in the Member will a meeting of the Member be called minutes or notice be given. However, a copy of the action taken by written consent shall be filed for filing with the records of the CompanyCompany records.

Appears in 1 contract

Samples: Operating Agreement (PAETEC iTel, L.L.C.)

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Action by Written Consent. Any action may required or permitted to be taken by the Member without a meeting if authorized by the written consent of the Member. In no instance where action is authorized by written consent of the Member will a meeting of the Member may be called or notice be given. However, a copy of the action taken by written consent without a meeting. Any writing executed by the Member shall be filed with the records conclusive evidence of the Companysuch action and consent.

Appears in 1 contract

Samples: Operating Agreement (Aptitude Solutions, Inc.)

Action by Written Consent. Any Except as otherwise provided herein, any action may be taken by the Member Members without a meeting if authorized by the written consent of the Memberall Members. In no instance where action is authorized by written consent of the Member will need a meeting of the Member Members be called or notice be given. However, a copy of the action taken by written consent shall be filed with the records of the Companynoticed.

Appears in 1 contract

Samples: Operating Agreement (HGI - Lakeside)

Action by Written Consent. Any action may be taken by the Member Members without a meeting if authorized by the written consent of the Membera Majority in Interest. In no instance where action is authorized by written consent of the Member will shall a meeting of the Member Members need to be called or notice be givennoticed. However, a copy of the action taken by written consent shall must be promptly sent to all Members and filed with the records of the Company.

Appears in 1 contract

Samples: Bre Spade Voteco (Nevada Property 1 LLC)

Action by Written Consent. Any action may be taken by the Member member without a meeting if authorized by the a written consent of the Membermember. In no instance where action is authorized by a written consent of the Member member will a meeting of the Member member be called or notice be given. However, a A copy of the action taken by written consent shall shall, however, be filed with the records of the Company.

Appears in 1 contract

Samples: PPL Montana LLC

Action by Written Consent. Any action may be taken by the Member Members without a meeting if authorized by the written consent of the Member. In no instance where Members holding Interests sufficient to approve such action is authorized by written consent pursuant to the terms of the Member will a meeting of the Member be called or notice be given. Howeverthis Agreement, provided that a copy of the action taken by written consent shall must be promptly sent to all Members not executing such written consent and filed with the records of the Company.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Building Products, LLC)

Action by Written Consent. Any action may be taken and any matter may be approved by the Member Members without a meeting if authorized by the unanimous written consent of the MemberMembers. In no instance where action is authorized by written consent of the Member Members will a meeting of the Member Members be called or notice be given. However, a copy of the action taken or matter approved by written consent shall be filed with the records of the Company.

Appears in 1 contract

Samples: Limited Liability Company Agreement (AGCO International GmbH)

Action by Written Consent. Any action may be taken by the Member Member(s) without a meeting if authorized by the written consent of the Membera Majority in Interest. In no instance where action is authorized by written consent of the Member will need a meeting of the Member Member(s) be called or notice be givennoticed. However, a copy of the action taken by written consent shall must be promptly sent to all Member(s) and filed with the records of the Company.

Appears in 1 contract

Samples: Operating Agreement

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