Common use of Actions Without a Meeting Clause in Contracts

Actions Without a Meeting. Notwithstanding any provision contained in this Article IV, all actions of the Member provided for herein may be taken by written consent without a meeting. Any such action which may be taken by the Member without a meeting shall be effective only if the consent is in writing, sets forth the action so taken, and is signed by the Member.

Appears in 5 contracts

Samples: Limited Liability Company Agreement (Ensource Energy Income Fund LP), Limited Liability Company Agreement (Cheniere Pipeline GP Interests, LLC), Limited Liability Company Agreement (Exco Resources Inc)

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Actions Without a Meeting. Notwithstanding any provision contained in this Article IVIII, all actions of the Member provided for herein may be taken by written consent without a meeting. Any such action which may be taken by the Member without a meeting shall be effective only if the consent is in writing, sets forth the action so taken, and is signed by the Member.

Appears in 4 contracts

Samples: Limited Liability Company Agreement (Cheniere Pipeline GP Interests, LLC), Limited Liability Company Agreement (Cheniere Pipeline GP Interests, LLC), Limited Liability Company Agreement (Cheniere Pipeline GP Interests, LLC)

Actions Without a Meeting. Notwithstanding any provision contained in this Article IV, all actions of the Member Member(s) provided for herein may be taken by written consent without a meeting. Any such action which may be taken by the Member Member(s) without a meeting shall be effective only if the consent is in writing, sets forth the action so taken, and is signed by the MemberMember(s).

Appears in 4 contracts

Samples: Limited Liability Company Agreement (Cheniere Corpus Christi Holdings, LLC), Limited Liability Company Agreement (Cheniere Corpus Christi Holdings, LLC), Liability Company Agreement (Sabine Pass Liquefaction, LLC)

Actions Without a Meeting. Notwithstanding any provision contained in this Article IVARTICLE III, all actions of the Member Members provided for herein may be taken by written consent without a meeting. Any such action which may be taken by the Member Members without a meeting shall be effective only if the written consent is or consents are in writing, sets set forth the action so taken, and is are signed by the Membernumber of Members constituting not less than the minimum amount of Members that would be necessary to take such action at a meeting at which the Members entitled to vote on the action were present and voted.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Alta Mesa Holdings, LP), Limited Liability Company Agreement (Alta Mesa Holdings, LP), Limited Liability Company Agreement (Alta Mesa Holdings, LP)

Actions Without a Meeting. Notwithstanding any provision contained in this Article IV4, all actions of the Member provided for herein may be taken by written consent without a meeting. Any such action which may be maybe taken by the Member without a meeting shall be effective only if the consent is in writing, sets forth the action so taken, and is signed by the Member.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Trinity Parts & Components, LLC), Limited Liability Company Agreement (Trinity Industries Inc), Limited Liability Company Agreement (Trinity Parts & Components, LLC)

Actions Without a Meeting. Notwithstanding any provision contained in this Article IV4, all actions of the Member provided for herein may be taken by written consent without a meeting. Any such action which that may be taken by the Member without a meeting shall be effective only if the consent is in writing, sets forth the action so taken, and is signed by the Member.

Appears in 3 contracts

Samples: Company Agreement (Square One Energy Inc.), Company Agreement (Meridian Resource Corp), Agreement and Plan of Merger (Plains Capital Corp)

Actions Without a Meeting. Notwithstanding any provision contained in this Article IVVII, all actions of the Member provided for herein may be taken by written consent without a meeting. Any such action which may be taken by the Member without a meeting shall be effective only if the consent is in writing, sets forth the action so taken, and is signed by the Member.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (First Wind Holdings Inc.), Limited Liability Company Agreement (First Wind Holdings Inc.)

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Actions Without a Meeting. Notwithstanding any provision contained in this Article IVIII, all actions of the Member Members provided for herein may be taken by written consent without a meeting. Any such action which may be taken by the Member Members without a meeting shall be effective only if the written consent is or consents are in writing, sets set forth the action so taken, and is are signed by the Membernumber of Members constituting not less than the minimum amount of Members that would be necessary to take such action at a meeting at which the Members entitled to vote on the action were present and voted.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Alta Mesa Holdings, LP), Limited Liability Company Agreement (Alta Mesa Holdings, LP)

Actions Without a Meeting. Notwithstanding any provision contained in this Article IV, all actions of the Member provided for herein may be taken by written consent without a meeting. Any such action which may be taken by the Member at any annual or special meeting may be taken without a meeting shall be effective only and without prior notice if the a consent is in writing, sets setting forth the action so taken, and is shall be signed by the Member.. ARTICLE 8

Appears in 1 contract

Samples: Company Agreement (Citi TeeVee LLC)

Actions Without a Meeting. Notwithstanding any provision contained in this Article IV, all actions of the Member Members provided for herein may be taken by written consent without a meeting. Any such action which may be taken by the Member Members without a meeting shall be effective only if the consent is in writing, sets forth the action so taken, and is signed by the MemberMembers.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Cheniere Pipeline GP Interests, LLC)

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