Common use of Action Without Meeting Clause in Contracts

Action Without Meeting. Unless otherwise restricted by this Agreement, any action required or permitted to be taken at any meeting of the Company Board may be taken without a meeting, without prior notice and without a vote if a majority of the total number of Managers consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Company Board. Written notice of any action taken by the Company Board by written consent shall be promptly given to any Manager who did not sign such written consent.

Action Without Meeting. Unless otherwise restricted by this Agreement, any Any action required or permitted by law or by this Agreement to be taken at any meeting of by the Company Board may be taken by written consent, without a meeting, without prior notice and without a vote if such consent is executed by not less than a majority of the total number of Managers consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Company Board. Written notice Notice of any such action taken without a meeting by the Company Board by less than unanimous written consent shall be promptly given within ten (10) days of the taking of such action to any Manager those Managers of record on the date when the written consent is first executed who did not sign such written consentparticipate in taking the action.

Action Without Meeting. Unless otherwise restricted by this Agreement, any Any action required or permitted by this Agreement or by applicable law to be taken at any a meeting of the Company Board of Managers may be taken without a meeting, without prior notice . The action shall be evidenced by a written consent action describing the action taken and without a vote if signed by a majority by number of the total number of Managers. Such action will be effective when the Managers sign the consent, unless the consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Company Board. Written notice of any action taken by the Company Board by written consent shall be promptly given to any Manager who did not sign such written consentspecifies a different effective date.

Action Without Meeting. Unless otherwise restricted by this Agreement, any action required or permitted to be taken at any meeting of the Company Board of Managers or of any committee thereof may be taken without a meeting, without prior notice and without a vote if a majority all members of the total number Board of Managers or the committee, as the case may be, consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Company Board. Written notice Board of any action taken by Managers or the Company Board by written consent shall be promptly given to any Manager who did not sign such written consentcommittee, as the case may be.

Action Without Meeting. Unless otherwise restricted by this Agreement, any Any action required or permitted to be taken at any meeting by the Board of the Company Board Managers may be taken without a meeting, meeting and without prior notice and without a vote if a majority of the total such number of Managers sufficient to approve such action pursuant to the Act or the terms of this agreement consent thereto in writing, and the writing . Such written consent or writings are consents shall be filed with the minutes of the proceedings of the Company Board. Written notice Board of any action taken by the Company Board by written consent shall be promptly given to any Manager who did not sign such written consentManagers.

Action Without Meeting. Unless otherwise restricted by this Agreement, any action required or permitted to be taken at any meeting of the Company Board of Managers or of any committee thereof may be taken without a meeting, without prior notice and without a vote if a majority all members of the total number Board of Managers or the committee, as the case may be, consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Company Board. Written notice Board of any action taken by Managers or the Company Board by written consent shall be promptly given to any Manager who did not sign such written consentcommittee, as the case maybe.

Action Without Meeting. Unless otherwise restricted by this Agreement, any Any action required or permitted to be taken at any meeting of Members of the Company Board may be taken without a meeting, without prior notice and without a vote if a majority consent in writing setting forth the action so taken is signed by Members having not less than the minimum Percentage Interests that would be necessary to authorize or take such action at a meeting of the total number of Managers consent thereto in writing, and the writing or writings are filed with the minutes of proceedings Members. Prompt Notice of the Company Board. Written notice taking of any action taken pursuant to this Section 6.4 by less than the Company Board by unanimous written consent of the Members shall be promptly given to any Manager those Members who did have not sign such written consentconsented in writing.

Action Without Meeting. Unless otherwise restricted Any action by this Agreement, any action required or permitted to be taken at any meeting of the Company Board may be taken without a meeting, without prior notice and without a vote meeting if a majority of all the total number of Managers shall individually or collectively consent thereto in writing, and the writing to such action. Such written consent or writings are consents shall be filed with the minutes of the proceedings of the Company Board. Written notice Board and shall have the same force and effect as a majority vote of any action taken by the Company Board by written consent shall be promptly given to any Manager who did not sign such written consentManagers at a meeting duly held under Section 4.10 below.

Action Without Meeting. Unless otherwise restricted by this Agreement, any Any action required or permitted to be taken at any meeting of Members of the Company Board may be taken without a meeting, without prior notice and without a vote if a majority consent in writing setting forth the action so taken is signed by Members having not less than the minimum Percentage Interest that would be necessary to authorize or take such action at a meeting of the total number of Managers consent thereto in writing, and the writing or writings are filed with the minutes of proceedings Members. Prompt Notice of the Company Board. Written notice taking of any action taken pursuant to this Section 6.4 by less than the Company Board by unanimous written consent of the Members shall be promptly given to any Manager those Members who did have not sign such written consentconsented in writing.

Action Without Meeting. Unless otherwise restricted by this Agreementthe Act, any action required or permitted to be taken at any meeting of the Company Board of Managers may be taken without a meeting, without prior notice and without a vote if a majority written consent thereto is signed by all members of the total number Board of Managers consent thereto in writingbefore or after such action, describing the action to be taken or previously taken, and included in the writing minutes of the Board of Managers or writings are filed with the minutes of proceedings of the Company Board. Written notice of any action taken by the Company Board by written consent shall be promptly given to any Manager who did not sign such written consentCompany’s records.

Action Without Meeting. Unless otherwise restricted by this Agreement, any Any action required or permitted to be taken at any meeting of by the Company Board Manager may be taken without a meeting, without prior notice and without a vote if a majority of the total number of Managers all managers individually or collectively consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Company Boardto such action. Written notice of any Such action taken by the Company Board by written consent shall have the same force and effect as a unanimous vote of the managers. Such written consent or consents shall be promptly given to any Manager who did not sign such written consentfiled with the LLC’s books and record.

Action Without Meeting. Unless otherwise restricted by the Articles or this Agreement, any action required or permitted to be taken at any meeting of the Company Board of Directors may be taken without a meeting, without prior notice and without a vote meeting if a majority of such action is consented to in writing by the total number of Managers consent thereto in writingDirectors sufficient to approve such action at a meeting at which all Directors are present, the Company provides notice of such action to all other Directors, and the writing or writings are such written consent is filed with the minutes of proceedings of the Company Board. Written notice Board of any action taken by the Company Board by written consent shall be promptly given to any Manager who did not sign such written consentDirectors.

Action Without Meeting. Unless Except as otherwise restricted by required under the Act or this Agreement, any action required or permitted to be taken at any a meeting of the Company Board may be taken without a meeting, without prior notice meeting and without a vote if a majority written consent describing the action so taken is signed by the Managers that would be necessary to authorize or take such action at a meeting of the total number Board as would be required under this Agreement. A copy of Managers such written consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Company Board. Written notice of any action taken shall thereafter by promptly sent by the Company Board by written consent shall be promptly given to any Manager who did not sign such written consentexecuting same.

Action Without Meeting. Unless otherwise restricted by this AgreementAny action required, any action required or permitted permitted, to be taken at any meeting of the Company Board of Managers may be taken without a meeting, without prior notice and without a vote meeting if a majority written or electronic consent thereto is given by all of the total number of Managers and such written or electronic consent thereto in writing, and the writing or writings are is filed with the minutes of proceedings books and records of the Company Board. Written notice of any action taken by the Company Board by written consent shall be promptly given to any Manager who did not sign such written consentCompany.

Action Without Meeting. Unless otherwise restricted by this Agreement, any Any action required or permitted to be taken at any meeting by the Board of the Company Board Managers may be taken without a meeting, meeting and without prior notice and without a vote if a majority of the total such number of Managers sufficient to approve such action pursuant to the Act or the terms of this Agreement consent thereto in writing, and the writing . Such written consent or writings are consents shall be filed with the minutes of the proceedings of the Company Board. Written notice Board of any action taken by the Company Board by written consent shall be promptly given to any Manager who did not sign such written consentManagers.

Action Without Meeting. Unless otherwise restricted by this Agreement, any action required or permitted to be taken at any meeting of the Company Board of Managers or of any committee thereof may be taken without a meeting, without prior notice and without a vote if a majority the required number of members of the total number Board of Managers or the committee, as the case may be, consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Company Board. Written notice Board of any action taken by Managers or the Company Board by written consent shall be promptly given to any Manager who did not sign such written consentcommittee, as the case may be.

Action Without Meeting. Unless otherwise restricted by this Agreement, any Any action required or permitted to be taken at any meeting of the Company Board Managers may be taken without a meeting, without prior notice and without a vote meeting if a majority written consent thereto is signed by all of the total number of Managers and such written consent thereto in writing, and the writing or writings are is filed with the minutes of proceedings books and records of the Company Board. Written notice of any action taken by the Company Board by written consent shall be promptly given to any Manager who did not sign such written consentCompany.

Action Without Meeting. Unless otherwise restricted by this Agreement, any Any action required or permitted to be taken at any meeting of Members of the Company Board may be taken without a meeting, without prior notice Notice and without a vote if a majority consent in writing setting forth the action so taken is signed by Members having not less than the minimum Percentage Interest that would be necessary to authorize or take such action at a meeting of the total number of Managers consent thereto in writing, and the writing or writings are filed with the minutes of proceedings Members. Prompt Notice of the Company Board. Written notice taking of any action taken pursuant to this Section 6.4 by less than the Company Board by unanimous written consent of the Members shall be promptly given to any Manager those Members who did have not sign such written consentconsented in writing.

Action Without Meeting. Unless otherwise restricted by this Agreement, any Any action required or permitted to be taken at any meeting of Members of the Company Board may be taken without a meeting, without prior notice Notice and without a vote if a majority of consent in writing setting forth the total number of Managers action so taken is signed by all Members. A consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Company Board. Written notice of any action taken transmitted by the Company Board electronic transmission by written consent a Member shall be promptly given deemed to any Manager who did not sign such be written consentand signed.

Action Without Meeting. Unless otherwise restricted by the ----------------------- Articles or this Agreement, any action required or permitted to be taken at any meeting of the Company Board of Directors may be taken without a meeting, without prior notice and without a vote meeting if a majority of such action is consented to in writing by the total number of Managers consent thereto in writingDirectors sufficient to approve such action at a meeting at which all Directors are present, the Company provides notice of such action to all other Directors, and the writing or writings are such written consent is filed with the minutes of proceedings of the Company Board. Written notice Board of any action taken by the Company Board by written consent shall be promptly given to any Manager who did not sign such written consentDirectors.

Action Without Meeting. Unless otherwise restricted by this Agreement, or the Securityholders Agreement, any action required or permitted to be taken at any meeting of the Company Board of Managers or of any committee thereof may be taken without a meeting, without prior notice and without a vote if a majority all members of the total number Board of Managers or the committee, as the case may be, consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Company Board. Written notice Board of any action taken by Managers or the Company Board by written consent shall be promptly given to any Manager who did not sign such written consentcommittee, as the case may be.

Action Without Meeting. Unless otherwise restricted by this Agreement, any The Board of Directors may act without a meeting if the number of Directors sufficient to approve such action required or permitted to be taken at any a meeting of the Company Board may be taken without a meeting, without prior notice and without a vote if a majority of the total number of Managers Directors shall consent thereto in writingwriting to such action, and the writing or writings are filed with the minutes of proceedings of the Company Board. Written notice of any action taken by the Company Board by written such consent shall be given promptly given to any Manager who did all Directors not sign such consenting. The Company shall make a good faith effort to distribute the proposed written consentconsent to all Directors, including the dispatch of copies by mail to each Director at his or her address shown on the Company's records. Such written consent or consents shall be filed in the Company's minute book.

Action Without Meeting. Unless otherwise restricted by this Agreement, any Any action required or permitted by law or by this Agreement to be taken at any meeting of by the Company Board may be taken by written consent, without a meeting, without prior notice and without a vote if such consent is executed by not less than a majority of the total number of Managers consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Company Board. Written notice Notice of any such action taken without a meeting by the Company Board by less than unanimous written consent shall be promptly given within ten (10) days of the ‘taking of such action to any Manager those Managers of record on the date when the written consent is first executed who did not sign such written consentparticipate in taking the action.

Action Without Meeting. Unless otherwise restricted by this Agreement, any Any action required or permitted to be taken at by the Board of Managers under any meeting provision of the Company Board Act and under this Operating Agreement may be taken without a meeting, without prior notice and without a vote meeting if a majority all of the total number Managers of Managers the Company shall individually or collectively consent thereto in writing, and the writing to such action. Such written consent or writings are consents shall be filed with the minutes Minutes of the proceedings of the Company BoardBoard of Managers. Written notice of any Such action taken by the Company Board by written consent shall be promptly given to any Manager who did not sign such written consenthave the same force and effect as the unanimous vote of the Managers.

Action Without Meeting. Unless otherwise restricted by this Agreement, any Any action required or permitted to be taken at any meeting by the Board of the Company Board Managers may be taken without a meeting, without prior notice and without a vote if a majority of all Managers to the total number Board of Managers consent thereto in writing, writing to such action. Such action by unanimous written consent shall have the same force and effect as a unanimous vote of the writing Board of Managers. Any such written consent or writings are consents shall be filed with the minutes of the proceedings of the Company Board. Written notice Board of any action taken by the Company Board by written consent shall be promptly given to any Manager who did not sign such written consentManagers.

Action Without Meeting. Unless otherwise restricted by provided in this Agreement, any action required or permitted to be taken at any a meeting of the Company Managing Board may be taken without a meetingmeeting if the action is taken by all members of the Managing Board. Such action must be evidenced by one or more written consents signed by each member before or after such action, without prior notice describing the action taken, and included in the records of the Company. Action taken without a vote if meeting is effective when the last manager signs the consent, unless the consent specifies a majority of the total number of Managers consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Company Board. Written notice of any action taken by the Company Board by written consent shall be promptly given to any Manager who did not sign such written consentdifferent effective date.

Action Without Meeting. Unless otherwise restricted by this Agreement, any Any action required or permitted by law or by this Agreement to be taken at any meeting of by the Company Board may be taken by written consent, without a meeting, without prior notice and without a vote . if such consent is executed by not less than a majority of the total number of Managers consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Company Board. Written notice Notice of any such action taken without a meeting by the Company Board by less than unanimous written consent shall be promptly given within ten (10) days of the taking of such action to any Manager those Managers of record on the date when the written consent is first executed who did not sign such written consentparticipate in taking the action.

Action Without Meeting. Unless otherwise restricted Any action by this Agreement, any action required or permitted to be taken at any meeting the Board of the Company Board Managers may be taken without a meeting, without prior notice and without a vote meeting if a majority of the total that number of Managers as would be required to approve such action at a xxxx called meeting consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Company Boardthereto. Written notice of any action taken by the Company Board by written Such consent shall be promptly given to any Manager who did not sign such written consenttreated for all purposes as a vote of the Managers at a meeting.

Action Without Meeting. Unless otherwise restricted by this Agreement, any Any action required or permitted to be taken at any meeting by the Board of the Company Board Managers may be taken without a meeting, meeting and without prior notice and without a vote if a majority of the total such number of Managers sufficient to approve such action pursuant to the terms of this agreement consent thereto in writing, and the writing . Such written consent or writings are consents shall be filed with the minutes of the proceedings of the Company Board. Written notice Board of any action taken by the Company Board by written consent shall be promptly given to any Manager who did not sign such written consentManagers.

Action Without Meeting. Unless otherwise restricted by this AgreementAny action required, any action required or permitted permitted, to be taken at any meeting of the Company Board of Managers may be taken without a meeting, without prior notice and without a vote meeting if a majority written consent thereto is signed by all of the total number of Managers and such written consent thereto in writing, and the writing or writings are is filed with the minutes of proceedings books and records of the Company Board. Written notice of any action taken by the Company Board by written consent shall be promptly given to any Manager who did not sign such written consentCompany.