Meetings - Written Consent. Action of the Members or Officers may be accomplished with or without a meeting. If a meeting is held, evidence of the action shall be by Minutes or Resolution reflecting the action of the Meeting, signed by a majority of the Members, or the President and Secretary. Action without a meeting may be evidenced by a written consent signed by a majority of the Members, or the President and Secretary.
Meetings - Written Consent. Meetings of the Members shall not be required for any purpose. Any action required or permitted to be taken by Members may be taken without a meeting if the action is evidenced by a written consent describing the action taken, signed by all of the Members.
Meetings - Written Consent. If action is to be taken at a duly called meeting of the Managers, notice of the time, date and place of meeting shall be given to each Manager by the Manager calling the meeting by personal delivery, telephone or fax sent to the address of each Manager set forth in the records of the Company at least five (5) business days in advance of the meeting; provided, however, no notice need be given to a Manager who waives notice before or after the meeting or who attends the meeting without protesting at or before its commencement the inadequacy of notice to such Manager. The Manager may attend a meeting in person, and they may also participate in meetings by means of a conference call or similar communications equipment that permits all Managers to hear each other. Any action required or permitted to be taken at any meeting of the Managers may be taken without a meeting if one or more written consents to such action shall be signed by not less than the number of Managers required to approve or authorize the action if approved at a duly called meeting of the Managers. Such written consents shall be delivered to the Board at the principal office of the Company and, unless otherwise specified, shall be effective on the date when the first consent is delivered.
Meetings - Written Consent. Meetings of the Shareholders shall not be required for any purpose unless expressly required under this Agreement or otherwise required under the Act or under the Company’s constating documents. In case the Shareholders are required to hold a meeting, the voting thresholds set forth in Sections 5.2(b) and 5.2(f) shall be applicable to the required Shareholders’ vote. Any action required or permitted to be taken by Shareholders may be taken without a meeting if the action is evidenced by a written consent describing the action taken, signed by all of the Shareholders.
Meetings - Written Consent. Action of the Members will be accomplished with a meeting. Evidence of the action shall be by Minutes or Resolution reflecting the action of the Meeting, signed by a majority of the Members.
Meetings - Written Consent. Except as is otherwise provided in this Agreement, any action which requires the consent or approval of all, or any portion, of the Members shall be obtained at a meeting of the Members, or shall be evidenced by the written consent of Members holding the requisite voting power.
