Common use of Written Consent Clause in Contracts

Written Consent. Any action requiring the vote, consent, approval or action of or an election by the Members or required to be taken at a meeting of the Members may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by both of the Initial Members, and following Noble Withdrawal, by Members holding at least the percentage of the Percentage Interests required for such approval, consent or action.

Appears in 3 contracts

Samples: Operating Agreement (Asia Special Situation Acquisition Corp), Operating Agreement (Asia Special Situation Acquisition Corp), Operating Agreement (Asia Special Situation Acquisition Corp)

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Written Consent. Any action requiring the vote, consent, approval or --------------- action of or an election by the Members or required to be taken at a meeting of the Members may be taken without a meeting if a consent in writing, setting forth the action so taken, shall will be signed by both of the Initial Members, and following Noble Withdrawal, by Members holding at least the percentage of the Percentage Interests outstanding Units required for such approval, consent or action.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Forest Bank LLC), Limited Liability Company Agreement (Forest Bank LLC)

Written Consent. Any action requiring the vote, consent, approval required or action of or an election by the Members or required permitted to be taken at a any meeting of the Members may be taken without a meeting meeting, without prior notice, and without a vote, if a consent or consents in writing, setting forth the action so taken, shall be signed by both those Members owning membership interests having not less than the minimum voting powder that would be necessary to take such action at a meeting at which all Members were present and voted. Every written consent shall bear the date of signature of each Member that signs the Initial Members, and following Noble Withdrawal, by Members holding at least the percentage of the Percentage Interests required for such approval, consent or actionconsent.

Appears in 2 contracts

Samples: Limited Liability Company Operating Agreement, Limited Liability Company Operating Agreement (Accelerated Process Systems, Inc.)

Written Consent. Any action requiring the vote, consent, approval or action of or an election by the Members or required to which may be taken at a any meeting of the Members members may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by both the holders of the Initial Members, membership interests having not less than the minimum interest that would be necessary to authorize or take such action at a meeting at which holders of all membership interests entitled to vote thereon were present and following Noble Withdrawal, by Members holding at least the percentage of the Percentage Interests required for such approval, consent or actionvoted.

Appears in 1 contract

Samples: Operating Agreement (Crompton Colors INC)

Written Consent. Any action requiring Unless otherwise provided in the voteCertificate, consenton any matter that is to be voted on, approval consented to or action of or an election approved by Members, the Members may take such action without a meeting, without prior Notice and without a vote if consented to, in writing or required by electronic transmission, by Members having not less than the minimum number of votes that would be necessary to be taken authorize or take such action at a meeting of the at which all Members may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by both of the Initial Members, entitled to vote thereon were present and following Noble Withdrawal, by Members holding at least the percentage of the Percentage Interests required for such approval, consent or actionvoted.

Appears in 1 contract

Samples: Limited Liability Company Operating Agreement (Savage Sports Holdings, Inc.)

Written Consent. Any action otherwise requiring the vote, consent, approval or action of or an election by the Members or required to be taken at a meeting vote of the Members may may, instead, be taken approved by written consent without a meeting meeting, or at a meeting, but without a vote, if a such written consent in writing, setting forth the action so taken, shall be signed by both Members holding a majority of the Initial Members, and following Noble Withdrawal, by Members holding at least Units then outstanding. Any such written consent shall be delivered to the percentage principal office of the Percentage Interests required for Company. Prompt notice of the taking of an action by less than unanimous written consent shall be given to those Members who have not consented in writing but who would have been entitled to vote thereon had such approval, consent or actionaction been taken at a meeting.

Appears in 1 contract

Samples: Operating Agreement (Dover Downs Gaming & Entertainment Inc)

Written Consent. Any action requiring the vote, consent, approval or action of or an election by the Members or required to be taken at a meeting of the Members Members, or any other action which may be taken at a meeting of the Members, may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by both of all the Initial Members, and following Noble Withdrawal, by Members holding at least entitled to vote with respect to the percentage of the Percentage Interests required for such approval, consent or actionsubject matter thereof.

Appears in 1 contract

Samples: Operating Agreement

Written Consent. Any action requiring the vote, consent, approval required or action of or an election by the Members or required permitted to be taken at a meeting of by the Members may be taken without a meeting meeting, without prior notice, and without a vote, if a consent in writing, setting forth written consents describing the action so taken, shall be are signed by both all of the Initial Members, and following Noble Withdrawal, by Members holding at least the percentage of the Percentage Interests required for such approval, consent or action.

Appears in 1 contract

Samples: Operating Agreement (Us Xchange LLC)

Written Consent. Any action otherwise requiring the a vote of Members may, instead, be approved by written consent without a meeting, or at a meeting, but without a vote, consent, approval or action of or an election by the Members or required to be taken at a meeting of the Members may be taken without a meeting if a such written consent in writing, setting forth the action so taken, shall be signed by both Members holding a majority of the Initial Members, and following Noble Withdrawal, by Members holding at least Units then outstanding. Any such written consent shall be delivered to the percentage principal office of the Percentage Interests required for Company. Prompt notice of the taking of an action by less than unanimous written consent shall be given to those Members who have not consented in writing but who would have been entitled to vote thereon had such approval, consent or actionaction been taken at a meeting.

Appears in 1 contract

Samples: Operating Agreement (Twin River Worldwide Holdings, Inc.)

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Written Consent. Any action requiring the vote, consent, approval required or action of or an election by the Members or required permitted to be taken at a meeting of the Members members may be taken without a meeting meeting, without prior notice, and without a vote, if a consent one or more consents in writing, setting forth the action so taken, shall be signed by both members having not fewer than the minimum number of votes that would be necessary to take the Initial Members, action at a meeting at which all members were present and following Noble Withdrawal, by Members holding at least the percentage of the Percentage Interests required for such approval, consent or actionvoted.

Appears in 1 contract

Samples: Operating Agreement (C&G Investments, LLC)

Written Consent. Any action requiring the vote, consent, approval or action of or an election that may be taken by the Members or required to be taken at a meeting of the Members may also be taken without a meeting if a consent in writing, writing setting forth the action so taken, shall be taken is signed by both Members having not less than the minimum votes that would be necessary to authorize that action at a meeting of the Initial Members, Members duly called and following Noble Withdrawal, by Members holding at least the percentage of the Percentage Interests required for such approval, consent or actionnoticed.

Appears in 1 contract

Samples: Limited Liability Company Agreement (United Benefits & Pension Services, Inc.)

Written Consent. Any action requiring the vote, consent, approval required or action of or an election by the Members or required permitted to be taken at a any meeting of the Members may be taken without a meeting if a upon the written consent in writing, setting forth the action so taken, shall be signed by of both of the Initial Members, and following Noble Withdrawal, by Members holding at least the percentage of the Percentage Interests required for such approval, consent or action.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Cooper-Standard Holdings Inc.)

Written Consent. Any action requiring the vote, consent, approval required or action of or an election by the Members or required permitted to be taken at a meeting of by the Members may be taken without a meeting meeting, without prior notice and without a vote, if a consent consents in writing, setting forth the action so taken, are signed by Members having Voting Interests of not less than the minimum that would be necessary to authorize or take the action at a meeting at which all Members entitled to vote on the matter were present and voted. Prompt notice of the taking of the action without a meeting by less than unanimous written consent shall be signed by both of the Initial Members, and following Noble Withdrawal, by given to Members holding at least the percentage of the Percentage Interests required for such approval, consent or actionwho have not consented in writing.

Appears in 1 contract

Samples: Operating Agreement (Schermer Robert E Jr)

Written Consent. Any action requiring the vote, consent, consent or approval or action of or an election by the Members or required to be taken at a meeting of the Members may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be is signed by both of the Initial Members, and following Noble Withdrawal, by Members holding at least Shares Issued to which are attached the percentage number of votes required to effect such action. Prompt notice of the Percentage Interests required for such approval, taking of action without a meeting of the Members by less than unanimous written consent or actionof the Members shall be given to those Members who have not consented in writing.

Appears in 1 contract

Samples: Limited Liability Company Operating Agreement (Post Foods, LLC)

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