Written Action. Any action which might be taken by the sole Manager or at a meeting of the Board of Managers, or any duly constituted committee thereof, may be taken without a meeting if done in writing and signed by, as the case may be, the sole Manager or a majority of the members of the Board of Managers or of such committee members.
Appears in 13 contracts
Samples: Limited Liability Company Agreement (ATK Space Systems Inc.), Limited Liability Company Agreement (Alliant Techsystems Inc), Limited Liability Company Agreement (Alliant Techsystems Inc)
Written Action. Any action which might required or permitted to be taken by the sole Manager or at a any meeting of the Board of Managers, Directors or any duly constituted committee thereof, thereof may be taken without a meeting if done in writing and signed byall members of the Board or committee, as the case may be, consent thereto in writing, and the sole Manager writing or a majority writings are filed with the minutes of the members proceedings of the Board of Managers or of such committee memberscommittee.
Appears in 7 contracts
Samples: Independent Director Agreement (SEATech Ventures Corp.), Agreement and Plan of Merger (Gca I Acquisition Corp), Agreement and Plan of Merger (Gca I Acquisition Corp)
Written Action. Any action which might be taken by the sole Manager or at a meeting of the Board of Managers, or any duly constituted committee thereof, may be taken without a meeting if done in writing and signed by, as the case may be, the sole Manager or a majority number of the members of the Board of Managers, or committee members, whose approval would be sufficient to approve the action at a meeting at which all of the members of the Board of Managers (or of such committee memberscommittee) were present.
Appears in 7 contracts
Samples: Limited Liability Company Agreement (Curative Health Services Inc), Limited Liability Company Agreement (Apex Therapeutic Care, Inc.), Limited Liability Company Agreement (Curative Health Services Inc)
Written Action. Any action which might be taken by the sole Manager or at a meeting of the Board of Managers, or any duly constituted committee thereof, may be taken without a meeting if done in writing and signed by, as the case may be, the sole Manager or a majority number of Managers, or committee members, whose approval would be sufficient to approve the action at a meeting at which all of the members of the Board of Managers (or of such committee memberscommittee) were present.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Mosaic Crop Nutrition, LLC), Limited Liability Company Agreement (Mosaic Crop Nutrition, LLC)
Written Action. Any action which might be taken by the sole Manager or at a meeting of the Board of ManagersDirectors, or any duly constituted committee thereof, may be taken without a meeting if done in writing and signed by, as the case may be, the sole Manager or by a majority number of the members of the Board of Managers Directors, or of such committee members, whose approval would be sufficient to approve the action at a meeting at which all of the members of the Board of Directors (or such committee) were present.
Appears in 1 contract
Written Action. Any action which might be taken by the sole Manager or at a meeting of the Board of Managers, or any duly constituted committee thereof, may be taken without a meeting if done in writing and signed byby a number of the members of the Board of Managers, as or committee members, whose approval would be sufficient to approve the case may be, the sole Manager or action at a majority meeting at which all of the members of the Board of Managers (or of such committee memberscommittee) were present.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Great Plains Software Inc)
