Common use of Written Action Clause in Contracts

Written Action. Any action required to be taken at any annual or special meeting of Shareholders of the Company, or any action which may be taken at any annual or special meeting of such Shareholders, may be taken without a meeting, without prior notice and without a vote, if a consent in writing, setting forth the action so taken, shall be signed by the holders of Shares having not less than the minimum amount that would be necessary to authorize or take such action at a meeting at which all interests in the Company entitled to vote thereon were present and voted.

Appears in 8 contracts

Samples: Limited Liability Company Agreement (Cooke Bros Holdings LTD), Limited Liability Company Agreement (Cooke Bros Holdings LTD), Limited Liability Company Agreement (Cooke Bros Holdings LTD)

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Written Action. Any action required or permitted to be taken at any annual or special a meeting of Shareholders of the Company, or any action which may be taken at any annual or special meeting of such Shareholders, shareholders may be taken without a meeting, without prior notice and without a vote, if a consent meeting by written action (which may be in writing, setting forth the action so taken, shall be counterparts) signed by all of the holders of Shares having not less than the minimum amount that would be necessary to authorize or take such action at a meeting at which all interests in the Company shareholders entitled to vote thereon were present and votedon that action. The written notice is effective when it has been signed by all of those shareholders, unless a different effective time is provided in the written action.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Allete Inc), Agreement and Plan of Merger (Allete Inc)

Written Action. Any action required to be taken at any annual or special meeting of Shareholders Members of the Companylimited liability company, or any action which may be taken at any annual or special meeting of such ShareholdersMembers, may be taken without a meeting, without prior notice and without a vote, if a consent in writing, setting forth the action so taken, shall be signed by the holders of Shares outstanding limited liability company interests having not less than the minimum amount number of votes that would be necessary to authorize or take such action at a meeting at which all limited liability company interests in the Company entitled to vote thereon were present and voted.

Appears in 2 contracts

Samples: Limited Liability Company Operating Agreement (Kollmorgen Corp), Limited Liability Company Operating Agreement (Valor Telecommunications Southwest LLC)

Written Action. Any action required to be taken at any annual or special meeting of Shareholders Unitholders of the Company, or any action which may be taken at any annual or special meeting of such ShareholdersUnitholders, may be taken without a meeting, without prior notice and without a vote, if a consent in writing, setting forth the action so taken, shall be signed by the holders of Shares Units having not less than the minimum amount that would be necessary to authorize or take such action at a meeting at which all interests in the Company entitled to vote thereon were present and voted.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Cooke Bros Holdings LTD), Limited Liability Company Agreement (Cott Retail Brands LTD)

Written Action. Any action required to be taken at any annual or special meeting of Shareholders Members of the Company, or any action which may be taken at any annual or special meeting of such ShareholdersMembers, may be taken without a meeting, without prior notice and without a vote, if a consent in writing, setting forth the action so taken, shall be signed by the holders of Shares Units having not less than the minimum amount that would be necessary to authorize or take such action at a meeting at which all interests in the Company entitled to vote thereon were present and voted.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Primo Water Corp)

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Written Action. Any action required to be taken at any annual or special meeting of Shareholders of the Company, or any action which may be taken at any annual or special meeting of such Shareholders, may be taken without a meeting, without prior notice notice, and without a vote, if a consent in writing, setting forth the action so taken, shall be signed by the holders of Shares having not less than the minimum amount that would be necessary to authorize or take such action at a meeting at which all interests in the Company entitled to vote thereon were present and voted.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Novelis North America Holdings Inc.)

Written Action. Any action required to be taken at any annual or special meeting of Shareholders stockholders of the CompanyCorporation, or any action which may be taken at any annual or special meeting of such Shareholdersstockholders, may be taken without a meeting, without prior notice and without a vote, if a consent in writing, setting forth the action so taken, shall be signed by the holders of Shares outstanding stock having not less than the minimum amount number of votes that would be necessary to authorize or take such action at a meeting at which all interests in the Company shares entitled to vote thereon were present and voted.

Appears in 1 contract

Samples: Subscription and Reorganization Agreement (Horseshoe Gaming Holding Corp)

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