Common use of Consent of Members in Lieu of Meeting Clause in Contracts

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 that may required or permitted to be taken at any a meeting of the Members may be taken without a meeting by if, prior or subsequent to the action, there is a written consent or consents thereto by Members having not less than the minimum number of Members holding outstanding voting Membership Interests sufficient votes that would be necessary to approve authorize or take such action were at a meeting at which all Members entitled to be heldvote thereon were present and voted.

Consent of Members in Lieu of Meeting. Any action that may be taken at any meeting of Members may be taken without a meeting meeting, without prior notice and without a vote, if a consent in writing, setting forth the action so taken, is signed by written consent of Members holding outstanding voting Membership having not less than the total Percentage Interests sufficient in the Company that would be necessary to approve authorize or take such action were at a meeting at which all Members entitled to be heldvote thereon were present and entitled to vote.

Consent of Members in Lieu of Meeting. Any action that may be taken at any meeting of Members may be taken without a meeting meeting, without prior notice and without a vote, if a consent or consents in writing, setting forth the actions so taken, is signed by written consent of Members holding outstanding voting Membership having not less than the total Percentage Interests sufficient in the Company that would be necessary to approve authorize or take such action were at a meeting at which all Members entitled to be heldvote thereon were present.

Consent of Members in Lieu of Meeting. Any action that required to or which may be taken at any annual or special meeting of the Members may be taken without a meeting meeting, without prior notice and without a vote, if a consent in writing, setting forth the action so taken, shall be signed by written consent all of Members holding outstanding voting Membership Interests sufficient to approve such action were a meeting to be heldthe Members.

Consent of Members in Lieu of Meeting. Any action that may required or permitted to be taken at any meeting of the Members may be taken without a meeting meeting, prior notice or a vote, if a written consent, setting forth the action so taken, shall be signed by written consent of Members holding outstanding voting Membership Interests sufficient to approve a Majority in Interest, or if such action were a meeting to be held.act requires some other consent, by such other consent. SECONDED AMENDED AND RESTATED OPERATING AGREEMENT OF FRONT RANGE ENERGY, LLC

Consent of Members in Lieu of Meeting. Any action that may required or permitted to be taken at any meeting of the Members may be maybe taken without a meeting meeting, prior notice or a vote, if a written consent, setting forth the action so taken, shall be signed by written a Majority in Interest, or if such act requires the unanimous consent of Members holding outstanding voting Membership Interests sufficient to approve such action were a meeting to be heldthe Members, then by all Members.

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 - 34 - PALOALTO 54383.19 Members holding outstanding voting Membership Interests sufficient to approve such action were a meeting to be held.