Written Actions. Any action permitted to be taken by a Manager may be taken without a meeting if a writing, setting forth the action so taken, shall be signed by the Manager, and said written action shall be filed with the regular minutes of the Company.
Appears in 3 contracts
Samples: Operating Agreement (Mill Creek Land, L.P.), Operating Agreement (Mill Creek Land, L.P.), Operating Agreement (Mill Creek Land, L.P.)
Written Actions. Any action permitted required to be be, or which may be, taken by a the Manager may be taken without a meeting if consented thereto in a writing, writing setting forth the action so taken, shall be taken and signed by the Manager, and said written action the execution of such consent shall be filed with the regular minutes of the Companyconstitute attendance or presence in person at a manager’s meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Chicago Pacific Founders UGP, LLC)
