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.
Appears in 9 contracts
Samples: Limited Liability Company Agreement (SIGECO Securitization I, LLC), Limited Liability Company Agreement (Atmos Energy Kansas Securitization I, LLC), Limited Liability Company Agreement (CenterPoint Energy Transition Bond Co IV, LLC)
Action by Managers Without a Meeting. Action Any action required or permitted to be taken at a meeting of Managers by the Manager may be taken without a meeting if the action is evidenced by one Manager shall consent in writing to such action. Such written consent or more written consents describing shall be filed with the action taken, signed by a majority minutes of the Managers and included in the Company minutes or records. Action taken under this Section is effective when a majority proceedings 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 consentManager.
Appears in 5 contracts
Samples: Operating Agreement (Real Street Build-to-Rent Fund I, LLC), Operating Agreement (Brookwood Fenton Investments LLC), Operating Agreement (Brookwood Fenton Investments LLC)
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 Managers 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 a majority of the Managers entitled to take such action and included in delivered to the Company minutes or for inclusion in its records. Action taken under this Section 3.1.5 is effective when a majority of 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 shall be the date the first Manager signs a written consent.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Renal Care Group Inc), Limited Liability Company Agreement (Renal Care Group Inc)
Action by Managers Without a Meeting. Action Any action required or permitted to be taken at a Manager’s meeting of Managers may be taken without a meeting if the action is evidenced by one or more written consents describing consents, setting forth the action so taken, shall be signed by a majority of all the Managers and included in the Company minutes or recordsManagers. Action Any such action taken under this Section is shall be effective when a majority of all consents have been delivered to the Managers have signed the consentcompany, unless the consent specifies a different later 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.
Appears in 2 contracts
Samples: Operating Agreement (Smart Move, Inc.), Operating Agreement (Smart Move, Inc.)
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 Managers sufficient to have approved the actions or resolutions at issue had a majority of duly called meeting been held at which all Managers were in attendance and delivered to the Managers and included Company for inclusion in the Company minutes or for filing with the Company records. Action taken under this Section is effective when a majority of the necessary 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.
Appears in 2 contracts
Samples: Operating Agreement (California Clean Air Inc), Operating Agreement (California Clean Air Inc)
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 each Manager entitled to vote and delivered to the Managers and included Tax Matters Partner for inclusion in the Company minutes or for filing with the Company records. Action taken under this Section is effective when a majority of the Managers all managers entitled to vote 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.
Appears in 1 contract
Samples: Operating Agreement
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 each Manager and delivered to the Managers and included Company for inclusion in the Company minutes or for filing with the Company records. Action taken under this Section is effective when a majority of the Furthermore, any or all Managers have signed the consent, unless the consent specifies a different effective date. The record date for determining Managers entitled to take action without may participate in a meeting shall be by telephone conference or any other means of communication by which all Managers participating may simultaneously hear each other during the date the first Manager signs a written consentmeeting.
Appears in 1 contract
Samples: Purchase and Sale Agreement (Quintel Communications Inc)
Action by Managers Without a Meeting. Action required or permitted to be taken at a of 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 each Manager entitled to vote and delivered to the Managers and included Tax Matters Partner for inclusion in the Company minutes or for filing with the Company records. Action taken under this Section is effective when a majority of the all Managers entitled to vote 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.
Appears in 1 contract
Samples: Operating Agreement (KFX Inc)
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 signed-by a majority each Manager entitled to vote and delivered to the other Managers of the Managers and included Company for inclusion in the Company minutes or for filing with the Company records. Action taken under this Section 8.8 is effective when a majority of the all Managers entitled to vote 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.
Appears in 1 contract
Action by Managers Without a Meeting. Action required or permitted to Any action that could be taken at a meeting of Managers the Board may be taken without a meeting if the action is evidenced by one or more written consents describing setting forth the action taken, so taken are signed by a majority all of the Managers either before or after the action is taken and included in delivered to the Company minutes or recordsCompany. Action taken under this Section by written consent of Managers without a meeting is effective when a majority of the Managers have signed last Manager signs the consent, unless the consent specifies a different later 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.
Appears in 1 contract
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 a majority of the Managers entitled to take such action and included in delivered to the Company minutes or for inclusion in its records. Action taken under this Section 6.5 is effective when a majority of 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 shall be the date the first Manager signs a written consent.
Appears in 1 contract
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.consents
Appears in 1 contract
Action by Managers Without a Meeting. Action Unless the Law provides otherwise, action required or permitted by the Law or this Agreement to be taken at a meeting of Managers the Mangers may be taken without a meeting if the action is evidenced evidence by one or more written consents describing the action taken, taken signed by a majority of all the Managers and included in the Company minutes or recordsMangers. Action taken under this Section is 6.1.10 shall be effective when a majority of all the Managers have signed the consent, consent unless the consent specifies a different effective date. The record date for determining Written consent of all Managers entitled to take action without on any matter shall have the same force and effect as a meeting shall unanimous vote of Managers and may be the date the first Manager signs a written consentstated as such in any document.
Appears in 1 contract
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 recordseach Manager entitled to vote. Action taken under this Section is effective when a majority of the all Managers entitled to vote 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.
Appears in 1 contract