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, Texas Utilities (Texas Utilities Co /Tx/)
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 (Carolina Power & Light Co), Indenture (DPL 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 FOURTEEN1.04.
Appears in 9 contracts
Samples: Indenture (PNM Resources Inc), 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), Dqe Capital Corp, 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 and Directors
Appears in 4 contracts
Samples: Indenture (Union Electric Co), Indenture (Minnesota Power & Light 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 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, Pec Funding Trust I, 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 one or more written instruments as provided in Section 104106. ARTICLE FOURTEENFIFTEEN
Appears in 3 contracts
Samples: Oncor Electric Delivery Co, Mdu Resources Group Inc, 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: Aep Capital Trust Iii, Southwestern Electric Power Co, 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 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 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 (Ibm International Group Capital LLC), Indenture (International Business Machines 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 FOURTEENFOURTEEN IMMUNITY OF INCORPORATORS, SHAREHOLDERS, OFFICERS AND DIRECTORS
Appears in 2 contracts
Samples: Indenture (National Fuel Gas Co), Indenture (Txu Corp /Tx/)
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
Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this ArticleArticle Thirteen, 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 1 contract
Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this ArticleARTICLE 14, 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 1 contract
Samples: Nextera Energy 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, 000-0000-0000/7/AMERICAS 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 1 contract
Samples: 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 written instruments as provided in Section 104. ARTICLE FOURTEEN- 82 -
Appears in 1 contract
Samples: Western Massachusetts 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 by 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: Energen 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
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
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
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 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 ArticleArticle Thirteen, 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 1041.04. ARTICLE FOURTEEN
Appears in 1 contract
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 104106. ARTICLE FOURTEENFIFTEEN.
Appears in 1 contract
Samples: Centerpoint Energy 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 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, 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 FOURTEENSECTION 1.04.
Appears in 1 contract
Samples: Indenture (PNM Resources Inc)
