Common use of Action by Written Consent Clause in Contracts

Action by Written Consent. Any action required or permitted to be taken at any meeting of the Managers or of any committee designated by the Managers may be taken without a meeting if written consent, setting forth the action so taken, is signed by all the Managers or of such committee, and such consent shall have the same force and effect as a unanimous vote at a meeting.

Appears in 13 contracts

Samples: Limited Liability Company Agreement (Prime Medical Services Inc /Tx/), Limited Liability Company Agreement (Prime Medical Services Inc /Tx/), Limited Liability Company Agreement (Prime Medical Services Inc /Tx/)

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Action by Written Consent. Any action required or permitted to be taken at any a meeting of the Managers or of any committee designated by the Managers Manager may be taken without a meeting meeting, without prior notice and without a vote, if written consent, setting forth the action so is evidenced by a written consent describing the action to be taken, is signed by all the Managers or of such committee, and such Manager. Such written consent shall have be filed with the same force and effect as a unanimous vote at a meetingCompany’s records.

Appears in 9 contracts

Samples: Limited Liability Company Agreement (Fisher Broadcasting - Seattle Radio, L.L.C.), Limited Liability Company Agreement (Fisher Broadcasting - Seattle Radio, L.L.C.), Limited Liability Company Agreement (Fisher Broadcasting - Seattle Radio, L.L.C.)

Action by Written Consent. Any action required or permitted to that may be taken at any a meeting of the Managers or of any committee designated by of the Managers may be taken without a meeting if written consenta consent in writing, setting forth the action so to be taken, is shall be signed by all the Managers or of such committeethose Persons entitled to vote at that meeting, and such consent shall have the same force and effect as a unanimous vote of the Managers or such committee at a meeting.meeting duly called and held. No notice shall be required in connection with the use of a written consent pursuant to this Section. ARTICLE EIGHT

Appears in 7 contracts

Samples: Liability Company Agreement (CST Metro LLC), Limited Liability Company Agreement (CST Metro LLC), Limited Liability Company Agreement (CST Metro LLC)

Action by Written Consent. Any Unless otherwise provided by law, any action required or permitted to be taken at any a meeting of the Managers or any other action which may be taken at a meeting of any committee designated by the Managers may be taken without a meeting if written consenta consent in writing, setting forth the action so taken, is shall be signed by all of the Managers or of such committee, and such consent shall have the same force and effect as a unanimous vote at a meetingManagers.

Appears in 6 contracts

Samples: Operating Agreement (LNT Leasing II, LLC), Operating Agreement (LNT Leasing II, LLC), Operating Agreement (LNT Leasing II, LLC)

Action by Written Consent. Any action required or permitted to be taken at any meeting by the Board of the Managers or of any committee designated by the Managers Executive Committee may be taken without a meeting if written consent, consents in writing setting forth the action so taken, is taken are signed by all the Managers having not less than the minimum number of votes that would be necessary to authorize or of take such committee, and such consent shall have the same force and effect as a unanimous vote action at a meeting.

Appears in 6 contracts

Samples: Limited Liability Company Operating Agreement (ET Wayne Finance, L.L.C.), Limited Liability Company Operating Agreement (ET Wayne Finance, L.L.C.), Limited Liability Company Operating Agreement (ET Wayne Finance, L.L.C.)

Action by Written Consent. Any action required or permitted to be taken at any meeting of the Managers or of any committee designated by the Managers Managers, either at a meeting or otherwise, may be taken without a meeting if written consentthe Managers, setting forth as the case may be, by the vote required for the relevant action so takenin accordance with this Agreement, is signed by all the Managers or of such committee, and such consent shall have the same force and effect as a unanimous vote at a meetingthereto in writing.

Appears in 6 contracts

Samples: Limited Liability Company Agreement (HTS-Sunset Harbor Partner, L.L.C.), Operating Agreement (HTS-Sunset Harbor Partner, L.L.C.), Operating Agreement (HTS-Sunset Harbor Partner, L.L.C.)

Action by Written Consent. Any action required or permitted to be taken at any meeting of the Managers or of any committee designated by the Managers may be taken without a meeting if a written consent, setting forth the action so taken, is signed by all the Managers or of such committee, and such . Such consent shall have the same force and effect as a unanimous vote at a meeting.

Appears in 4 contracts

Samples: Limited Liability Company Agreement (KCI Animal Health, LLC), Limited Liability Company Agreement (KCI Animal Health, LLC), Limited Liability Company Agreement (Kinetic Concepts Inc /Tx/)

Action by Written Consent. Any action required or permitted to be taken at any meeting of the Managers or of any committee designated by the Board of Managers may be taken without a meeting if written consent, consents in writing setting forth the action so taken, is taken are signed by all the Managers having not less than the minimum number of votes that would be necessary to authorize or of take such committee, and such consent shall have the same force and effect as a unanimous vote action at a meeting.

Appears in 3 contracts

Samples: Limited Liability (Starwood Hotel & Resorts Worldwide, Inc), Limited Liability (Starwood Hotel & Resorts Worldwide, Inc), Limited Liability Company Agreement (FF-TSY Holding CO II, LLC)

Action by Written Consent. Any action required or permitted to be taken at any a meeting of the Managers Managing Board, or of any committee designated by the Managers thereof, may be taken without a meeting if written consentif, setting forth prior or subsequent to the action so takenaction, is a consent or consents thereto signed by all of the Managers Board Members, or all of such committeethe committee members, and such consent shall have as appropriate, is filed with the same force and effect as a unanimous vote at a meetingSecretary.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Atlas Pipeline Partners Lp), Limited Liability Company Agreement (Atlas Pipeline Partners Lp), Limited Liability Company Agreement (Atlas Pipeline Holdings, L.P.)

Action by Written Consent. Any action required or permitted to be taken at any meeting of the Managers or of any committee designated by the Managers may be taken without a meeting if written consent, setting forth the action so taken, is signed by all the Managers or of such committee, and such consent shall have the same force and effect as a unanimous vote at a meeting.. -------------------------

Appears in 2 contracts

Samples: Contribution Agreement (Prime Medical Services Inc /Tx/), Limited Liability Company Agreement (Prime Medical Services Inc /Tx/)

Action by Written Consent. Any action required or permitted under the Act or this Agreement to be taken at any meeting of the Managers or of any committee designated by the Managers Members, and any action otherwise referred to the Members for their approval by the Managing Directors, may be taken by the Members without a meeting if by the written consent of a Majority of Members, or such greater percentage as is otherwise required under this Agreement for the subject matter of the written consent, setting forth the . A copy of any action so taken, is signed taken by all the Managers or of such committee, and such written consent shall have be sent promptly to all Members and filed with the same force and effect as a unanimous vote at a meetingrecords of the Company.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Pepsi Bottling Group Inc), Limited Liability Company Agreement (Bottling Group LLC)

Action by Written Consent. Any action required or permitted to be taken at any meeting by the Board of the Managers or of any committee designated by the Managers Executive Committee may be taken without a meeting if written consent, consents in writing setting forth the action so taken, is taken are signed by all the Managers having not less than the minimum number of votes that would be necessary to authorize or of take such committee, and such consent shall have the same force and effect as a unanimous vote action at a meetingmeeting at which all Managers entitled to vote were present.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Xm Investment LLC), Limited Liability Company Agreement (Xm Investment LLC)

Action by Written Consent. Any Unless otherwise restricted by this Agreement, any action required or permitted to be taken at any meeting of the Managers or of any committee designated by the Managers thereof may be taken without a meeting meeting, if written consentall Managers or committee Member, setting forth as the action so takencase may be, is signed by all consent thereto in writing, and such writing or writings are filed with the minutes of proceedings of the Managers or of such committee, and such consent shall have the same force and effect as a unanimous vote at a meeting.

Appears in 2 contracts

Samples: Operating Agreement (BuyDebtCo, LLC), Operating Agreement (BuyDebtCo, LLC)

Action by Written Consent. Any action required or permitted to be taken at any a meeting of the Managers or any other action which may be taken at a meeting of any committee designated by the Managers may be taken without a meeting if through a written consent, consent setting forth the action actions so taken, is signed by all the Managers or of such committee, and each Manager. Any such consent shall have the same force and effect as a unanimous vote of the Managers at a meetingproperly called and constituted meeting of the Managers.

Appears in 2 contracts

Samples: Operating Agreement (Bh Re LLC), Bh Re LLC

Action by Written Consent. Any action required or permitted to be taken at any meeting of the Managers Management Committee (or of any committee designated by the Managers thereof) may be taken without a meeting meeting, without prior notice and without a vote, if a written consent, setting forth consent describing the action so taken, to be taken is signed by all the two authorized Managers (or, if there is only one Manager then in office, the affirmative vote or consent of such committee, and Manager). Any such action by written consent shall have be filed with the same force and effect as a unanimous vote at a meetingminutes of proceedings of the Management Committee.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Fisher Broadcasting - Seattle Radio, L.L.C.)

Action by Written Consent. Any action required or permitted to be taken at any a meeting of the Managers Board of Managers, or of any committee designated by the Managers thereof, may be taken without a meeting if written consentif, setting forth prior or subsequent to the action so takenaction, is a consent or consents thereto signed by all of the Managers Managers, or all of such committeethe committee members, and such consent shall have as appropriate, is filed with the same force and effect as a unanimous vote at a meetingCompany.

Appears in 1 contract

Samples: Limited Liability Company Agreement (COHEN & Co INC.)

Action by Written Consent. Any action required or permitted by the Act to be taken at any meeting of the Managers Managers, or any action that may be taken at any meeting of any committee designated by the Managers Managers, may be taken without a meeting meeting, without prior notice, and without a vote, if a written consent, setting forth the action so taken, is signed by all each of the Managers or of such committee, and such consent shall have the same force and effect as a unanimous vote at a meetingManagers.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Bluerock Residential Growth REIT, Inc.)

Action by Written Consent. Any action action(s) required or permitted to be taken at any meeting of the Managers or of any committee designated by the Managers Manager may be taken without a meeting meeting, prior notice, and/or a vote, if written consenta consent or consents in writing, setting forth the action action(s) so taken, is will be signed by all the Managers or of such committee, and such consent shall have the same force and effect as a unanimous vote at a meetingManager.

Appears in 1 contract

Samples: Operating Agreement

Action by Written Consent. Any action required or permitted to that may be taken at any a meeting of the Managers or of any committee designated by of the Managers may be taken without a meeting if written consenta consent in writing, setting forth the action so to be taken, is shall be signed by all the Managers or of such committeethose Persons entitled to vote at that meeting, and such consent shall have the same force and effect as a unanimous vote of the Managers or such committee at a meetingmeeting duly called and held. No notice shall be required in connection with the use of a written consent pursuant to this Section.

Appears in 1 contract

Samples: Limited Liability Company Agreement (CST Metro LLC)

Action by Written Consent. Any action permitted or required by the Act or permitted this Agreement to be taken at any meeting of by the Managers Members or of any committee designated by the Managers may be taken without a meeting if written consenta consent in writing, setting forth the action so taken, is signed by (a) all of the Managers Members or all of the Managers, as the case may be; or (b) by Members holding the minimum Profit Percentage necessary to authorize such action. If action is taken by written consent pursuant to clause (b) of the preceding sentence, the Company shall notify promptly all non-consenting Members of such committee, and such consent shall have the same force and effect as a unanimous vote at a meetingaction.

Appears in 1 contract

Samples: Operating Agreement (Asta Funding Inc)

Action by Written Consent. Any action Actions required or permitted to be taken at any meeting of the Managers or of any committee designated by the Managers Sole Member or the Manager may be taken without a meeting if written consent, setting forth the action so is evidenced by one or more written consents describing the action taken, is signed by all the Managers Sole Member or of such committee, and such consent shall have Manager whose approval would be required for the same force and effect as a unanimous vote action if taken at a meetingmeeting and delivered to the Company for inclusion in the minutes or for filing with the Company records.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Centennial Resource Management, LLC)

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Action by Written Consent. Any action required or permitted to that may be taken at any a meeting of the Managers or of any committee designated by of the Managers may be taken without a meeting if written consenta consent in writing, setting forth the action so to be taken, is shall be signed by all the Managers or of such committeethose Persons entitled to vote at that meeting, and such consent shall have the same force and effect as a unanimous vote of the Managers or such committee at a meeting.meeting duly called and held. No notice shall be required in connection with the use of a written consent pursuant to this Section. ARTICLE OF EIGHT

Appears in 1 contract

Samples: Operating Agreement (CST Metro LLC)

Action by Written Consent. Any action required or permitted to be taken at any meeting of the Managers or of any committee designated by the Managers Managers, either at a meeting or otherwise, may be taken without a meeting if written consentthe Managers, setting forth as the case maybe, by the vote required for the relevant action so takenin accordance with this Agreement, is signed by all the Managers or of such committee, and such consent shall have the same force and effect as a unanimous vote at a meetingthereto in writing.

Appears in 1 contract

Samples: Limited Liability Company Agreement (HTS-Sunset Harbor Partner, L.L.C.)

Action by Written Consent. Any action required or permitted to be taken at any meeting of the Managers or of any committee designated by the Managers may be taken without a meeting and without a vote if written consenta consent in writing, setting forth the action so taken, is shall be signed by all of the Managers. Any action taken by the written consent of the Managers or of such committee, and such consent shall have the same force and effect as a unanimous vote if taken by the Managers at a meeting.

Appears in 1 contract

Samples: Operating Agreement (Duke Energy CORP)

Action by Written Consent. Any action required or permitted to be taken at any a meeting of the Managers or Board of any committee designated by the Managers may be taken without a meeting meeting, without prior notice and without a vote, if written consentconsent in writing, setting forth the action so taken, is shall be signed by all of the Managers or of such committeeManagers, and such written consent shall have is filed with the same force and effect as a unanimous vote at a meetingminutes of the proceedings of the Board of Managers.

Appears in 1 contract

Samples: Operating Agreement (Beard Co /Ok)

Action by Written Consent. Any action required or permitted to be taken at any meeting of the Managers Management Committee (or of any committee designated by the Managers thereof) may be taken without a meeting if by unanimous written consent, setting forth the action so taken, is consent signed by all each of the Managers (or of such committee, and Manager’s substitute if such consent shall have the same force and effect as a unanimous vote at a meetingManager is unavailable).

Appears in 1 contract

Samples: Limited Liability Company Agreement (A-Mark Precious Metals, Inc.)

Action by Written Consent. Any action required or permitted to be taken at any meeting of the Managers or of any committee designated by the Managers may be maybe taken without a meeting if written consent, setting forth the action so taken, is signed by all the Managers or of such committeeconsent thereto in writing, and such consent shall have the same force and effect as a unanimous vote at a meetingwriting or writings are filed with the minutes of the proceedings of the Managers.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Blue Chip Merger Subsidiary Inc)

Action by Written Consent. Any action required or permitted ------------------------- to be taken at any meeting of the Managers or of any committee designated by the Managers may be taken without a meeting if written consent, setting forth the action so taken, is signed by all the Managers or of such committee, and such consent shall have the same force and effect as a unanimous vote at a meeting.

Appears in 1 contract

Samples: Contribution Agreement (Prime Medical Services Inc /Tx/)

Action by Written Consent. Any action Whenever the Managers are required or permitted to be taken at take any meeting of the Managers or of any committee designated action by the Managers vote, such action may be taken without a meeting meeting, without prior notice and without a vote, if written consenta consent or consents in writing, setting forth the action so taken, is taken shall be signed by all the Managers who hold the voting interests necessary to authorize or of take such committee, and such consent shall have the same force and effect as a unanimous vote action at a meetingmeeting at which all of the Managers entitled to vote therein were present and voted and shall be delivered to the office of the Company.

Appears in 1 contract

Samples: Operating Agreement (Find SVP Inc)

Action by Written Consent. Any action action(s) required or permitted to be taken at any meeting of the Managers or of any committee designated by the Managers Manager may be taken without a meeting meeting, prior notice, and/or a vote, if written consenta consent in writing, setting forth the action action(s) so taken, is signed by all the Managers or of such committee, and such consent shall have the same force and effect as a unanimous vote at a meetingManager.

Appears in 1 contract

Samples: Operating Agreement

Action by Written Consent. Any action required that may be authorized or permitted to be taken at any a meeting of the Managers or Board of any committee designated by the Managers may be authorized or taken without a meeting if written consent, setting forth the action so taken, is in a writing or writings signed by all the Managers Managers. The writing or of such committee, and such writings evidencing the action by written consent shall have be filed with or entered upon the same force and effect as a unanimous vote at a meetingrecords of the Company.

Appears in 1 contract

Samples: Operating Agreement

Action by Written Consent. Any action required or permitted to be taken at any meeting of the Managers Board of Managers, or of any committee designated committees appointed by the Board of Managers pursuant to this Agreement, may be taken without a meeting and without prior notice, if a written consent, consent setting forth the action so takentaken is signed, is signed either before or after such action, by all the Board of Managers or committee members, as the case may be, holding the vote required to carry out the action. All written consents shall be filed with the minutes of proceedings of the Board of Managers or such committee, and such consent shall have the same force and effect as a unanimous vote at a meeting.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Igene Biotechnology Inc)

Action by Written Consent. Any action permitted or required by the Act, the Certificate or permitted this Agreement to be taken at any a meeting of the Managers or of any committee designated by the Managers Manager may be taken without a meeting if written consentby a consent in writing, setting forth the action so to be taken, if the consent is signed by all the Managers or of such committee, and such Manager. Such consent shall have the same force and effect as a unanimous vote at a meetingmeeting and may be stated as such in any document or instrument filed with the Secretary of State, and the execution of such consent shall constitute attendance or presence in person at a meeting of the Manager.

Appears in 1 contract

Samples: Limited Liability Company Agreement

Action by Written Consent. Any action matter required or permitted to be taken decided at any meeting of the Managers or of any committee designated by the Managers Board may be taken without a meeting meeting, without a vote, if written consent, a consent or consents in writing setting forth the action matter so taken, is decided shall be signed by all a majority of the Managers or of such committeeentitled to vote thereon, and such consent shall have delivered to the same force LLC and effect as a unanimous vote at a meeting.each other Manager not executing the same

Appears in 1 contract

Samples: Limited Liability Company Agreement (Ilg, LLC)

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