Common use of Actions Without Meeting Clause in Contracts

Actions Without Meeting. Any action required or permitted to be taken by the managers or by the members at a meeting may be taken without a meeting if a written consent setting forth the action taken is signed by all of the managers or members, as the case may be. Written consents of the managers and members must be retained as part of the company’s records of meetings.

Appears in 2 contracts

Samples: Operating Agreement, Operating Agreement

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Actions Without Meeting. Any action required or permitted to be taken by the managers Managers or by the members Members at a meeting may be taken without a meeting if a written consent setting forth the action taken is signed by all of the managers Managers or membersMembers, as the case may be. Written All written consents of the managers Managers and members Members must be retained as part of the company’s Company's records of meetings.

Appears in 1 contract

Samples: Operating Agreement (Adelman Enterprises, Inc.)

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Actions Without Meeting. Any action All actions required or permitted to be ----------------------- taken by the managers or by the members at a meeting of the Member may be taken without a meeting if the action is evidenced by a written consent setting forth describing the action taken is and signed by all of the managers or members, as Member for filing in the case may be. Written consents of the managers and members must be retained as part of the company’s records of meetingsCompany's records.

Appears in 1 contract

Samples: Operating Agreement (Grand Palais Riverboat Inc)

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