Written Actions of the Board. Any action required or permitted to be taken at any meeting of the Board may be taken without a meeting if a majority of Managers on the Board consents thereto in writing.
Appears in 7 contracts
Samples: Limited Liability Company Agreement (Safeway Stores 42, Inc.), Limited Liability Company Agreement (Mittal Steel USA Inc.), Limited Liability Company Agreement (ArcelorMittal)
Written Actions of the Board. Any action required or permitted to be taken at any meeting of the Board may be taken without a meeting if those Directors whose vote would be sufficient to take the action at a majority of Managers on the Board consents meeting consent thereto in writing.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Urs Corp /New/)
Written Actions of the Board. Any action required or permitted to be taken at any meeting of the Board may be taken without a meeting if a majority of Managers on the Board consents all Directors consent thereto in writing.
Appears in 1 contract
Samples: Operating Agreement (Stewart & Stevenson Funding Corp.)
Written Actions of the Board. Any action required or permitted to be taken at any meeting of the Board may be taken without a meeting if a majority of Managers directors on the Board consents thereto in writing.
Appears in 1 contract
Samples: Limited Liability Company Agreement (OGE Enogex Partners L.P.)
