Action by Managers Without a Meeting. Action required or permitted to be taken at a meeting of Managers may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by a majority of the Managers and included in the Company minutes or records. Action taken under this Section is effective when a majority of the Managers have signed the consent, unless the consent specifies a different effective date. The record date for determining Managers entitled to take action without a meeting shall be the date the first Manager signs a written consent.
Action by Managers Without a Meeting. Any action required or permitted to be taken at any meeting of the Board or any committee thereof may be taken without a meeting upon approval of a majority of the members of the Board or such committee. Such approval shall have the same force and effect as a majority vote at a meeting of the Board or such committee at which a quorum is present and may be evidenced by one (1) or more written consents describing the action taken.
Action by Managers Without a Meeting. Action required or permitted to be taken at a meeting of Managers may be taken without a meeting if the action is taken by persons who would be entitled to vote not less than the minimum number of votes that would be necessary to authorize or take the action. The action must be evidenced by one or more written consents describing the action taken, signed by the Managers entitled to take such action and delivered to the Company for inclusion in its records. Action taken under this Section 6.5 is effective when the Managers required to approve such action have signed the consent, unless the consent specifies a different effective date. The record date for determining Managers entitled to take action without a meeting is the date the first Manager signs a written consent.
Action by Managers Without a Meeting. 12 Section 5.6
Action by Managers Without a Meeting. Action required or permitted to be taken at a meeting of Managers may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by the requisite number of Managers required to approve such action and delivered to the Company for inclusion in the minutes or for filing with the Company records. Action taken under this section is effective when the requisite number of Managers have signed the consent, unless the consent specifies a different effective date. The record date for determining Managers entitled to take action without a meeting shall be the date the first Manager signs a written consent. If an action by Managers is taken without a meeting under this Section 5.5, Notice to the Managers shall be considered waived, provided however, that if action is taken hereunder by less than all of the Managers, Notice of such action shall be provided to the nonparticipating Managers. Failure to provide the Notice described in the preceding sentence shall not invalidate or otherwise affect the validity of any action properly taken by the requisite number of Managers.
Action by Managers Without a Meeting. Unless otherwise provided in this Agreement and in accordance with the Delaware Act, with respect to any matter that is to be voted on, consented to or approved by the Managers, the Managers may take such action without a meeting, without prior notice and without a vote, if a consent in writing, setting forth the actions so taken, shall be signed by the Managers.
Action by Managers Without a Meeting. 22 6.7 Quorum and Voting at Meetings of Managers........................... 22 6.8 Officers; Teams/Committees.......................................... 23 6.9
Action by Managers Without a Meeting. Any action that could be taken at a meeting of the Board may be taken without a meeting if [ * ].
Action by Managers Without a Meeting. Any action that could be taken at a meeting of the Board may be taken without a meeting if one or more written consents setting forth the action so taken are signed by all of the Managers either before or after the action is taken and delivered to the Company. Action taken by written consent of Managers without a meeting is effective when the last Manager signs the consent, unless the consent specifies a later effective date. Imperium Grays Harbor, LLC Operating Agreement
Action by Managers Without a Meeting. Any action which may be voted on or approved by the Board at a duly called and convened meeting of the Board may be voted on or approved without notice and without a meeting if a written consent setting forth the action to be taken is (i) contemporaneously circulated to all Managers and (ii) executed by the Manager(s) appointed by Member(s) holding at least a minimum number of Percentage Interests required in order to vote on or approve such action at a duly called and convened meeting of the Board. Any matter or decision voted on or consented to by written consent of the Board in lieu of a meeting of the Board may be voted or consented to by electronic communication (including electronic mail) and voting or consenting in such manner constitutes an original, executed vote or consent on the applicable decision or matter. The resolutions, written consents or electronic communications of the members of the Board shall be filed with the minutes of the proceeding of the Board. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form.
