Written Action. Unless otherwise restricted by the Certificate of Formation or this Agreement, any action required or permitted to be taken at any meeting of the Managers may be taken without a meeting, if all members of the Managers consent thereto in writing, and the writing or writings are filed with the minutes or proceedings of the Managers.
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Samples: Limited Liability Company Operating Agreement (Kollmorgen Corp), Limited Liability Company Operating Agreement (Valor Telecommunications Southwest LLC)
Written Action. Unless otherwise restricted by the Certificate of Formation or this Agreement, any Any action required or permitted to be taken at any a meeting of the Board of Managers may be taken without a meetingmeeting if a consent in writing, if all members setting forth the action taken, is signed by a majority of the Managers consent thereto entitled to vote with respect to the subject matter thereof. The consents shall be filed in writing, and the writing or writings are filed with the minutes or proceedings minute book of the ManagersCompany at the principal place of business of the Company.
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Written Action. Unless otherwise restricted by the Certificate of Formation or this Agreementherein, any action required or permitted to be taken at any meeting of the Managers Board of Managers, or any committee thereof, may be taken without a meeting, meeting if all members of the Managers then in office consent thereto in writing, and the writing or writings are filed with the minutes or proceedings of the ManagersBoard of Managers or committee.
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