Consent of Members in Lieu of Meeting. Any action that may be taken at any meeting of Members may be taken without a meeting by written consent of Members holding outstanding voting Membership Interests sufficient to approve such action were a meeting to be held.
Consent of Members in Lieu of Meeting. Any action required or permitted to be taken at any Annual or special meeting of Members may be taken without a meeting, without prior notice and without a vote, if a consent or consents in writing, setting forth the action so taken, shall be signed by the holders of Units having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Units entitled to vote thereon were present and voted and shall be delivered to the Company by delivery to its registered office in the State of Delaware, its principal place of business, or an Officer or agent of the Company having custody of the book in which proceedings of meetings of the Members are recorded. Delivery made to the Company’s registered office shall be by hand or by certified or registered mail, return receipt requested. In connection with the delivery of a written consent, each holder of Units shall be entitled to consent ratably in proportion to such holder’s Aggregate Unit Percentage on all matters upon which Members have the right to vote as set forth in this Agreement and provided under the Act. Every written consent shall bear the date of signature of each Member who signs the consent, and no written consent shall be effective to take the limited liability company action referred to therein unless, within sixty (60) days of the earliest dated consent delivered in the manner required by this Section 3.3(i) to the Company, written consents signed by a sufficient number of holders to take action are delivered to the Company by delivery to its registered office in the State of Delaware, its principal place of business, or an Officer or agent of the Company having custody of the book in which proceedings of meetings of the Members are recorded. Any copy, facsimile or other reliable reproduction of a consent in writing may be substituted or used in lieu of the original writing for any and all purposes for which the original writing could be used; provided that such copy, facsimile or other reproduction shall be a complete reproduction of the entire original writing. Prompt notice of the taking of the limited liability company action without a meeting by less than unanimous written consent shall be given to those Members who have not consented in writing and who, if the action had been taken at a meeting, would have been entitled to notice of the meeting if the record date for such meeting had been the date that written consents signed by a ...
Consent of Members in Lieu of Meeting. To the fullest extent permitted by the Act, whenever the vote of the Members at a meeting thereof is required or permitted to be taken for or in connection with any action, such action may be taken without a meeting, without prior notice, and without a vote of Members, if a consent or consents in writing, setting forth the action so taken, shall be signed by Members whose vote would have been sufficient to take such action at a meeting and shall be delivered to the Company by delivery to its registered office or principal place of business in the Commonwealth of Virginia, or to the Manager or other duly appointed agent or representative of the Company having custody of the book in which proceedings of meetings of Members are recorded.
Consent of Members in Lieu of Meeting. Whenever the vote of the Members at a meeting thereof is required or permitted to be taken for or in connection with any action, such action may be taken without a meeting, without prior notice and without a vote of Members, if the holders of outstanding units of voting Membership Interests having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all units of Membership Interests entitled to vote thereon were present and voted shall consent in writing to such corporate action being taken. Prompt notice of the taking of such action without a meeting by less than unanimous written consent shall be given to those Members who have not so consented in writing.
Consent of Members in Lieu of Meeting. Any action required or permitted to be taken at any meeting of the Members maybe taken without a meeting, prior notice or a vote, if a written consent, setting forth the action so taken, shall be signed by a Majority in Interest, or if such act requires the unanimous consent of the Members, then by all Members.
Consent of Members in Lieu of Meeting. Unless otherwise provided in this Agreement or by law, any action which may be taken at any meeting of the Members may be taken without a meeting and without a vote if a written consent, setting forth the action so taken, is signed in person, by proxy, by email signature, or by facsimile signature by a Majority of the Members entitled to vote on such action, unless Approval of the Members entitled to vote on such action is required. If Approval of the Members is required, then such written consent shall be signed by the requisite number of Members constituting Approval of the Members. Such consent shall be delivered to the Company by delivery to the President (if there is a President, and if not, to the Manager or such other individual as the Manager may designate) and shall be filed with the minutes of the meetings of Members in the records of the Company. Facsimile signatures and email signatures shall be deemed originals for purposes of this Section 4.7. Every written consent shall bear the signature of each Member who signs such consent and no written consent shall be effective to take the Company action referred to therein unless, within fifteen (15) Business Days of the earliest consent delivered to the Company in the manner required hereby, written consents signed by the requisite number of Members are so delivered to the Company. On an action taken without a meeting by fewer than all of the Members (entitled to vote), Notice of the action must be given within ten (10) Business Days after the action was taken to those Members who did not consent in writing to the action or who were not entitled to vote on the action.
Consent of Members in Lieu of Meeting. Whenever the vote of Members at a meeting thereof is required or permitted to be taken for or in connection with any corporate action, by any provision of the applicable statutes, the Articles of Organization or this Operating Agreement the meeting and vote of Members may be dispensed with if all of the Members who would have been entitled to vote upon the action if such meeting were held shall consent in writing to such corporate action being taken. Any such writing may consist of several documents, in like form, each signed by one or more of the Members. Unless the contrary is stated therein, any such resolution or decision shall be deemed to have been passed on the date of the last signature by the Members signing such writing. A facsimile copy of the writing signed by a Member shall be acceptable evidence that such writing has been signed by the Member whose signature appears on it, provided that the original, copy shall thereafter be lodged with the records of the Company.
Consent of Members in Lieu of Meeting. Any action that may be taken at any meeting of Members may be taken without a meeting, without prior notice and without a vote, if a consent in writing, setting forth the action so taken, is signed by Members having not less than the total number of Voting Units that would be necessary to authorize or take such action at a meeting at which all Members owning Voting Units were present and entitled to vote. Notice of the taking of such action without a meeting need not be given to a Member who did not sign a consent. Unless stated otherwise in the consent, any action taken by consent of the Members shall be effective as of the date upon which the consent is executed by the requisite number of Members.
Consent of Members in Lieu of Meeting. Unless otherwise provided in this Agreement or by law, any action which may be taken at any meeting of Members of the LLC may be taken without a meeting, without prior notice, and without a vote if a written consent, setting forth the action so taken, is signed in person, by proxy, or by facsimile signature by Eighty Percent (80%) of the Members' Units entitled to vote thereon. Such consent shall be delivered to the LLC by delivery to the Manager and shall be filed with the minutes of the meetings of Members in the records of the LLC. Facsimile signatures shall be deemed originals for purposes of this Section 3.8. Every written consent shall bear the signature of each Member who signs such consent and no written consent shall be effective to take the LLC action referred to therein unless within fifteen (15) days of the earliest consent delivered to the LLC in the manner required hereby written consents signed by the requisite number of Members are so delivered to the LLC.
Consent of Members in Lieu of Meeting. Unless otherwise provided in this Agreement or by law, any action which may be taken at any meeting of Members of the Company may be taken without a meeting without prior notice, and without a vote if a written consent, setting forth the action so taken, is signed in person, by proxy, or by facsimile signature by the Members owning a sufficient interest to take such action. Such consent shall be delivered to the Company by delivery to the Manager and shall be filed with the minutes of the meetings of Members in the records of the Company. Facsimile signatures shall be deemed originals for purpose of this Section. Every written consent shall bear the signature of each Member who signs such consent, and no written consent shall be effective to take the Company action referred to therein unless, within fifteen (15) days of the earliest consent delivered to the Company in the manner required hereby, written consents signed by the requisite number of Members are so delivered to the Company.
