Common use of Action by Managers Without a Meeting Clause in Contracts

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.

Appears in 4 contracts

Samples: Limited Liability Company Agreement (Genon Americas Generation LLC), Limited Liability Company Agreement (Genon Americas Generation LLC), Limited Liability Company Agreement (Mirant Americas Generation LLC)

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Action by Managers Without a Meeting. Any action required that may be authorized or permitted to be taken at any a meeting of by the Board or any committee thereof Managers may be authorized or taken without a meeting upon with the affirmative vote or approval of of, and in a majority writing or writings signed by all the Managers who would be entitled to vote at a meeting of the members Managers held for such purpose, which writing or writings shall be filed with or entered upon the records of the Board or such committeeCompany. Such approval shall have Written consent of all the Managers entitled to vote on any matter has the same force and effect as a majority unanimous 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 takenManagers.

Appears in 3 contracts

Samples: Operating Agreement (Blue Chip Merger Subsidiary Inc), Operating Agreement (Blue Chip Merger Subsidiary Inc), Operating Agreement (Blue Chip Merger Subsidiary Inc)

Action by Managers Without a Meeting. Any Unless otherwise restricted by these by-laws, any action required or permitted to be taken at any meeting of the Board of Managers, or of any committee thereof thereof, may be taken without a meeting upon approval of a majority of the if all members of the Board or such committee. Such approval shall have , as the same force case may be, consents thereto in writing, and effect as a majority vote at a meeting the writing or writings are filed with the minutes of proceedings 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 takencommittee.

Appears in 1 contract

Samples: Limited Liability Company Agreement (PPL Montana LLC)

Action by Managers Without a Meeting. Any action required or permitted to be taken at any meeting of the Board or of Managers of any committee thereof may be taken without a meeting upon written approval of a majority all of the members of the Board of Managers or such committee. Such written approval shall have the same force and effect as a majority unanimous vote at a meeting of the Board of Managers or such committee at which a quorum is present and may shall be evidenced by one (1) or more written consents describing the action taken.

Appears in 1 contract

Samples: Operating Agreement (Southern Co)

Action by Managers Without a Meeting. Any action required or permitted to be taken at any meeting of the Board or any committee thereof of Managers may be taken without a meeting upon approval of if a majority of written consent, describing the members of action taken, is signed by each Manager and delivered to the Board Company for inclusion in the minutes or such committeefiling with the Company’s records. Such approval The consent may be executed in counterpart, and shall have the same force and effect as a majority unanimous vote at a meeting of the Board or such committee of Managers at which a quorum is present and may be evidenced by one (1) or more written consents describing the action takenduly convened meeting.

Appears in 1 contract

Samples: Operating Agreement (Valley Telephone Co., LLC)

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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 5 be taken without a meeting upon approval of a majority all of the members of the Board or such committee. Such approval shall have the same force and effect as a majority unanimous 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.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Mirant Americas Generating LLC)

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 sane 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.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Mirant Potrero, LLC)

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