Action By Consent of Board or Committee of Board. To the extent permitted by Applicable Law, the Board, or any committee of the Board, may act without a meeting so long as all members of the Board or committee shall have executed a written consent with respect to any action taken in lieu of a meeting.
Appears in 15 contracts
Samples: Unitholders Agreement, Unitholders Agreement, Limited Liability Company Agreement
Action By Consent of Board or Committee of Board. To the extent permitted by Applicable Law, the Board, or any committee of the Board, may act without a meeting so long as all members of the Board or committee Directors shall have executed a written consent with respect to any action taken in lieu of a meeting.
Appears in 8 contracts
Samples: Limited Liability Company Agreement (EnLink Midstream, LLC), Limited Liability Company Agreement (EnLink Midstream Partners, LP), Limited Liability Company Agreement (EnLink Midstream Partners, LP)
Action By Consent of Board or Committee of Board. To the extent permitted by Applicable Lawapplicable law, the Board, or any committee of the Board, may act without a meeting so long as all members of the Board or committee shall have executed a written consent with respect to any action taken in lieu of a meeting.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (MBOW Four Star, L.L.C.), Limited Liability Company Agreement (Tennessee Gas Pipeline Company, L.L.C.)
Action By Consent of Board or Committee of Board. To the extent permitted by Applicable Law, the Board, or any committee of the Board, may act without a meeting so long as all members of the Board or committee shall have executed a written consent with respect to any action taken in lieu of a meetingmeeting is signed by at least as many members of the Board or the committee thereof as would have been required to take such action at a meeting of the Board or such committee at which all members of the Board or such committee are present.
Appears in 1 contract
Samples: Limited Liability Company Agreement (American Midstream Partners, LP)
