Common use of Action Without Meeting Clause in Contracts

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEEN

Appears in 81 contracts

Samples: Indenture (Nice Systems LTD), Nice Systems LTD, Indenture (National Fuel Gas Co)

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Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEEN.

Appears in 20 contracts

Samples: Indenture (Entergy Arkansas Inc), Indenture (DPL Inc), Value Obligation Agreement (Carolina Power & Light Co)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEEN1.04.

Appears in 9 contracts

Samples: Pebblebrook Hotel Trust, Nextera Energy Partners, Lp, Nextera Energy Partners, Lp

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by one or more written instruments as provided in Section 104. ARTICLE FOURTEEN1.06.

Appears in 8 contracts

Samples: Indenture of Mortgage (PG&E Corp), Indenture of Mortgage (PG&E Corp), Indenture of Mortgage (PG&E Corp)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEENTHIRTEEN

Appears in 7 contracts

Samples: Indenture (Dqe Capital Corp), Washington Water Power Co, Washington Water Power Co

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEENFOURTEEN IMMUNITY OF INCORPORATORS, STOCKHOLDERS, OFFICERS, DIRECTORS AND EMPLOYEES

Appears in 4 contracts

Samples: New Nisource Inc, New Nisource Inc, Pec Funding Trust I

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEENFOURTEEN Immunity of Incorporators, Stockholders, Officers and Directors

Appears in 4 contracts

Samples: Indenture (Minnesota Power & Light Co), Indenture (Union Electric Co), Indenture (Atlantic City Electric Co)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by one or more written instruments as provided in Section 104106. ARTICLE FOURTEENFIFTEEN

Appears in 3 contracts

Samples: Mdu Resources Group Inc, Oncor Electric Delivery Co, Mdu Resources Group Inc

Action Without Meeting. In lieu of a vote of Holders of Securities at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders of Securities by written instruments as provided in Section 1041.04. ARTICLE FOURTEEN

Appears in 3 contracts

Samples: Participation Agreement (Entergy Louisiana Inc), Participation Agreement (Entergy Louisiana Inc), Participation Agreement (Entergy Louisiana Inc)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEENFOURTEEN [INTENTIONALLY OMITTED] ARTICLE FIFTEEN

Appears in 3 contracts

Samples: Southwestern Electric Power Co, Aep Capital Trust Iii, American Electric Power Co Inc

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by one or more written instruments as provided in Section 1041.06. [End of Article Fourteen] ARTICLE FOURTEENFIFTEEN.

Appears in 2 contracts

Samples: Duke Energy Ohio, Inc., Duke Energy Ohio, Inc.

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated hereinabove contemplate in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEEN1.04.

Appears in 2 contracts

Samples: Indenture (International Business Machines Corp), Indenture (Ibm International Group Capital LLC)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEENFOURTEEN IMMUNITY OF INCORPORATORS, SHAREHOLDERS, OFFICERS AND DIRECTORS

Appears in 2 contracts

Samples: Indenture (Txu Corp /Tx/), Indenture (National Fuel Gas Co)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEEN1.07.

Appears in 2 contracts

Samples: Vistra Corp., Vistra Corp.

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by one or more written instruments as provided in Section 104. ARTICLE FOURTEEN1.05.

Appears in 2 contracts

Samples: Nevada Power Co, Nevada Power Co

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore herein before contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEEN.

Appears in 1 contract

Samples: Midamerican Energy Financing Ii

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by one or more written instruments as provided in Section 104. ARTICLE FOURTEENFIFTEEN

Appears in 1 contract

Samples: Oncor Electric Delivery Co

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Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEENSECTION 1.04.

Appears in 1 contract

Samples: Indenture (PNM Resources Inc)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore herein before contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by one or more written instruments as provided in Section 104. ARTICLE FOURTEEN.

Appears in 1 contract

Samples: ITC Holdings Corp.

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. 74 -67- ARTICLE FOURTEENFOURTEEN IMMUNITY OF INCORPORATORS, STOCKHOLDERS, OFFICERS AND DIRECTORS

Appears in 1 contract

Samples: Indenture (Texas Utilities Electric Co)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEENFOURTEEN IMMUNITY OF MEMBERS, OFFICERS, DIRECTORS AND MANAGERS

Appears in 1 contract

Samples: Indenture (PPL Energy Supply LLC)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEENFOURTEEN IMMUNITY OF INCORPORATORS, SHAREHOLDERS, MEMBERS, OFFICERS, MANAGERS AND DIRECTORS

Appears in 1 contract

Samples: Indenture (Txu Energy Co LLC)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEENArticle Fourteen

Appears in 1 contract

Samples: Indenture (Firstenergy Corp)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by one or more written instruments as provided in Section 104107. ARTICLE FOURTEENFIFTEEN IMMUNITY OF INCORPORATORS, STOCKHOLDERS, OFFICERS AND DIRECTORS

Appears in 1 contract

Samples: Indenture (PPL Electric Utilities Corp)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by one or more written instruments as provided in Section 104. ARTICLE FOURTEEN.

Appears in 1 contract

Samples: Florida Power & Light Co

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEENFOURTEEN IMMUNITY OF INCORPORATORS, STOCKHOLDERS, OFFICERS AND DIRECTORS

Appears in 1 contract

Samples: Interstate Power & Light Co

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by one or more written instruments as provided in Section 104107. ARTICLE FOURTEENFIFTEEN

Appears in 1 contract

Samples: PPL Electric Utilities Corp

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEENTHIRTEEN IMMUNITY OF INCORPORATORS, STOCKHOLDERS, OFFICERS and Directors

Appears in 1 contract

Samples: Indenture (Washington Water Power Capital Iii)

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