Common use of Action Without Meeting Clause in Contracts

Action Without Meeting. Notwithstanding the provisions of Section 4.08, any matter that is to be voted on, consented to or approved by Voting Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding not less than a majority of the appropriate Voting Units held by all Members. A record shall be maintained by the Board of each such action taken by written consent of a Member or Members.

Appears in 5 contracts

Samples: Limited Liability Company Operatng Agreement (Helpful Alliance Co), Limited Liability Company Agreement (Longeveron LLC), Limited Liability Company Agreement (Shepherd's Finance, LLC)

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Action Without Meeting. Notwithstanding the provisions of Section 4.08, any Any matter that is to be voted on, consented to or approved by Voting Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding having not less than the minimum number of votes that would be necessary to authorize or take such action at a majority of the appropriate Voting Units held by meeting at which all Membersmembers entitled to vote thereon were present and voted. A record shall be maintained by the Board Managing Member of each such action taken by written consent of a Member or Members.]

Appears in 2 contracts

Samples: LLC Operating Agreement, LLC Operating Agreement

Action Without Meeting. Notwithstanding the provisions of Section 4.08, any Any matter that is to be voted on, consented to or approved by Voting Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmissionelectronic transmission, by a Member or Members holding having not less than the minimum number of votes that would be necessary to authorize or take such action at a majority of the appropriate Voting Units held by meeting at which all Membersmembers entitled to vote thereon were present and voted. A record shall be maintained by the Board Manager of each such action taken by written consent of a Member or Members.

Appears in 2 contracts

Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (Viroment Capital, LLC)

Action Without Meeting. Notwithstanding the provisions of Section 4.08, any Any matter that is to be voted on, consented to or approved by Voting Members Board may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding not less than a majority all of the appropriate Voting Units held by all MembersDirectors. A record shall be maintained by the Board of each such action taken by written consent of a Member or Members.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Learn SPAC HoldCo, Inc.), Class B Preferred Unit Purchase Agreement (Learn SPAC HoldCo, Inc.)

Action Without Meeting. Notwithstanding the provisions of Section 4.084.09, any matter that is to be voted on, consented to or approved by Voting Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding not less than a majority seventy-five percent (75%) of the appropriate Voting Units held by all MembersMembers of such class. A record shall be maintained by the Board of each such action taken by written consent of a Member or Members.

Appears in 2 contracts

Samples: Class B Preferred Unit Purchase Agreement (Learn SPAC HoldCo, Inc.), Limited Liability Company Agreement (Learn SPAC HoldCo, Inc.)

Action Without Meeting. Notwithstanding the provisions of Section 4.082.12, any matter that is to be voted on, consented to to, or approved by Voting Members may be taken without a meeting, without prior notice notice, and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding not less than the minimum number of votes that would be necessary to authorize or take such action at a majority of meeting at which each Member entitled to vote on the appropriate Voting Units held by all Membersaction is present and votes. A record shall be maintained by the Board Managers of each such action taken by written consent of a Member or Members.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Creatd, Inc.)

Action Without Meeting. Notwithstanding the provisions of this Section 4.087, any matter that is to be voted on, consented to or approved by Voting the Members entitled to vote may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding not less than a majority of Majority Interest, or such higher interest as otherwise required by this Agreement, the appropriate Voting Units held by all MembersAct or applicable law. A record shall be maintained by the Board of each such action taken by written consent of a Member or Members.

Appears in 1 contract

Samples: Joinder Agreement (Agrify Corp)

Action Without Meeting. Notwithstanding the provisions of Section 4.08this Article 2, any matter that is to be voted on, consented to to, or approved by Voting Members may be taken without a meeting, without prior notice notice, and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding not less than the minimum number of votes that would be necessary to authorize or take such action at a majority of meeting at which each Member entitled to vote on the appropriate Voting Units held by all Membersaction is present and votes on the matter. A record shall be maintained by the Board Manager of each such action taken by written consent of a Member or Members.

Appears in 1 contract

Samples: Limited Liability Company Agreement (BIT ORIGIN LTD)

Action Without Meeting. Notwithstanding the provisions of Section 4.084.04, any matter that is to be voted on, consented to to, or approved by Voting the Members may be taken without a meeting, without prior notice notice, and without a vote if consented to, in writing or by Electronic Transmissionelectronic transmission, by a Member or Members holding not less than a majority all of the appropriate Voting Units held by all MembersIHI, JGC and JBIC. A record shall be maintained by the Board Members of each such action taken by written consent of a Member or the Members.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Japan Bank for International Cooperation)

Action Without Meeting. Notwithstanding the provisions of Section 4.085.05, any matter that is to be voted on, consented to to, or approved by Voting the Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding not less than a majority at least seventy-five percent (75%) of the appropriate Voting Units held by all Members. A record shall be maintained by Members entitled to vote on the Board of each such action taken by written consent of a Member or Membersissue.

Appears in 1 contract

Samples: Operating Agreement

Action Without Meeting. Notwithstanding Any action with respect to which the provisions of Section 4.08, any matter that is Members are entitled to be voted on, consented to or approved by Voting Members vote may be taken without a meeting, meeting of the Members and without prior notice and without notice, if a vote if consented toconsent in writing, in writing or setting forth the action so taken, is signed by Electronic Transmission, by a Member or Members holding not less than a majority Majority Vote or such other requisite vote that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and voted and such written consent is delivered to the Secretary of the appropriate Voting Units held by all MembersCompany for retention with the books and records of the Company. A record Each Member shall be maintained by the Board notified of each such any action so taken by written consent within thirty (30) days of a Member or Membersits approval.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Javo Beverage Co Inc)

Action Without Meeting. Notwithstanding the provisions of Section 4.08, any matter that is to be voted on, consented to or approved by Voting Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding not less than a majority 60.0% of the appropriate Voting Units held by all Members. A record shall be maintained by the Board of each such action taken by written consent of a Member or Members.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Liquid Holdings Group LLC)

Action Without Meeting. Notwithstanding the provisions of Section 4.085.8, any matter that is to be voted on, consented to or approved by Voting the Members may be taken without a meeting, without with prior written notice to all Members and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding not less than a majority seventy-five percent (75%) of the appropriate Voting Units held by all Members. A record shall be maintained by the Board Managing Member of each such action taken by written consent of a Member or Members and a copy of the executed written consent for any such action taken shall promptly be provided to all Members.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Morgans Hotel Group Co.)

Action Without Meeting. Notwithstanding the provisions of Section 4.084.06, any matter that is to be voted on, consented to or approved by Voting the Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or the Members holding having not less than the minimum number of votes that would be necessary to authorize or take such action at a majority of the appropriate Voting Units held by all Membersmeeting. A record shall be maintained by the Board Manager of each such action taken by written consent of a Member or Members.the Members.‌

Appears in 1 contract

Samples: Operating Agreement

Action Without Meeting. Notwithstanding the provisions of Section 4.08, any matter that is to be voted on, consented to or approved by Voting Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding not less than a majority of the appropriate Voting Units held by all Members. A record shall be maintained by the Board Managing Member of each such action taken by written consent of a Member or Members.

Appears in 1 contract

Samples: Limited Liability Company Agreement

Action Without Meeting. Notwithstanding the provisions of Section 4.08, any Any matter that is to be voted on, consented to or approved by Voting Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding having not less than the minimum number of votes that would be necessary to authorize or take such action at a majority of the appropriate Voting Units held by meeting at which all Membersmembers entitled to vote thereon were present and voted. A record shall be maintained by the Board of each such action taken by written consent of a Member or Members.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Scio Diamond Technology Corp)

Action Without Meeting. Notwithstanding the provisions of Section 4.08, any matter that is Any action required or permitted to be voted on, consented to or approved by taken at any meeting of the Voting Members may be taken without a meeting, without prior notice and without a vote if consented to, the Voting Members consent thereto by Majority Vote in writing and the writing or by Electronic Transmission, by a Member or Members holding not less than a majority writings are filed with the minutes of the appropriate proceedings of the Voting Units held by all Members. A record shall be maintained by the Board of each such action taken by written consent of a Member or Members’ meetings.

Appears in 1 contract

Samples: Operating Agreement (Trestle Transport, Inc.)

Action Without Meeting. Notwithstanding the provisions of Section 4.08, any matter that is to be voted on, consented to to, or approved by Voting Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding not less than a majority of the appropriate Voting Units held by all Members. A record shall be maintained by the Board of each such action taken by written consent of a Member or Members.

Appears in 1 contract

Samples: Operating Agreement (Agrify Corp)

Action Without Meeting. Notwithstanding the provisions of Section 4.085.05, any matter that is to be voted on, consented to or approved by Voting Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding not less than a majority seventy five percent (75%) of the appropriate Voting Common Units held by all Members, except as otherwise provided in Section 4.02. A record shall be maintained by the Board JDC of each such action taken by written consent of a Member or Members.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Capstone Therapeutics Corp.)

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Action Without Meeting. Notwithstanding the provisions of Section 4.085.9, any matter that is to be voted on, consented to or approved by Voting the Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding not less than a majority of the appropriate Voting Membership Units held by all Members. A record shall be maintained by the Board Managing Member of each such action taken by written consent of a Member or Members.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Morgans Hotel Group Co.)

Action Without Meeting. Notwithstanding the provisions of Section 4.08, any matter that is to be voted on, consented to or approved by Voting Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding not less than a majority of the appropriate Voting Units held by all Members. A record shall be maintained by the Board of each such action taken by written consent of a Member or Members.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Good Hemp, Inc.)

Action Without Meeting. Notwithstanding the provisions of Section 4.08, any Any matter that is to be voted on, consented to or approved by Voting Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding having not less than the minimum number of votes that would be necessary to authorize or take such action at a majority of the appropriate Voting Units held by meeting at which all Membersmembers entitled to vote thereon were present and voted. A record shall be maintained by the Board Managing Member of each such action taken by written consent of a Member or Members.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Lendway, Inc.)

Action Without Meeting. Notwithstanding the provisions of Section 4.08, any Any matter that is to be voted on, consented to or approved by Voting Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding not less than a majority of the appropriate Voting Units held by all Members. A record shall be maintained by the Board of each such action taken by written consent of a Member or MembersMembe... Section 7.07.

Appears in 1 contract

Samples: Contribution Agreement

Action Without Meeting. Notwithstanding the provisions of Section 4.08, any Any matter that is to be voted on, consented to or approved by Voting Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding not less than a majority of the appropriate Voting Units held by all Memberseach Member. A record shall be maintained by the Board of each such action taken by written consent of a Member or Members.

Appears in 1 contract

Samples: Limited Liability Company Agreement

Action Without Meeting. (a) Notwithstanding the provisions of Section 4.084.06, any matter that is to be voted on, consented to or approved by Voting the Members may be taken without a meeting, without prior notice and without a vote vote, if consented to, in writing or by Electronic Transmission, by a Member or the Members holding having not less than the minimum number of votes that would be necessary to authorize or take such action at a majority of the appropriate Voting Units held by all Membersmeeting. A record shall be maintained by the Board Managers of each such action taken by written consent of a Member or the Members.

Appears in 1 contract

Samples: Operating Agreement

Action Without Meeting. Notwithstanding the provisions of Section 4.08, any Any matter that is to be voted on, consented to or approved by Voting Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding having not less than the minimum number of votes that would be necessary to authorize or take such action at a majority of the appropriate Voting Units held by meeting at which all Membersmembers entitled to vote thereon were present and voted. A record shall be maintained by the Board Managers of each such action taken by written consent of a Member or Members.

Appears in 1 contract

Samples: Limited Liability Company Agreement (CurrencyWorks Inc.)

Action Without Meeting. Notwithstanding the provisions of Section 4.08§ 4.5, any matter that is to be voted on, consented to or approved by Voting Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding not less than a majority of the appropriate Voting Common Units held by all Members. A record shall be maintained by the Board of each such action taken by written consent of a Member or Members.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Forterra, Inc.)

Action Without Meeting. Notwithstanding the provisions of Section 4.08, any Any matter that is to be voted on, consented to or approved by Voting Members may be taken without a meeting, without prior notice and without a vote if consented toa consent or consents in writing, in writing or setting forth the action so taken, shall be signed unanimously by Electronic Transmission, by a Member or Members holding not less than a majority of the appropriate Voting Units held by all Members. A record shall be maintained by the Board Manager of each such action taken by written consent of a Member or the Voting Members.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Global Defense & National Security Holdings LLC)

Action Without Meeting. Notwithstanding the provisions of Section 4.08, any Any matter that is to be voted on, consented to or approved by Voting Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding having not less than the minimum number of votes that would be necessary to authorize or take such action at a majority of the appropriate Voting Units held by meeting at which all Membersmembers entitled to vote thereon were present and voted. A record shall be maintained by the Board Manager of each such action taken by written consent of a Member or Members.

Appears in 1 contract

Samples: Operating Agreement (Focus Universal Inc.)

Action Without Meeting. Notwithstanding the provisions of Section 4.08, any matter that is to be voted on, consented to to, or approved by Voting Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding not less than a majority of the appropriate Voting Units held by all Members. A record shall be maintained by the Board of each such action taken by written consent of a Member or Members.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Ternio, LLC)

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