Action by Member. In exercising the voting or other approval rights as provided herein, the Member may act through meetings and/or written consents.
Action by Member. Since there is only one Member, any action of the Member can be taken unilaterally by written consent or by any other means deemed appropriate by the Member.
Action by Member. The Member may call meetings of the Member at such times and places as the Member may determine in its sole discretion and may act by written consent. The action of the Member on behalf of the Company taken in its name or on its behalf shall conclusively be deemed to be the act of the Company.
Action by Member. Any action to be taken by the Member may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by the Member.
Action by Member. All actions of the Member shall be taken by means of the execution of a written resolution of the Member, which resolution shall be signed on behalf of the Member by an authorized officer of the Member and filed with the minutes and permanent records of the Company.
Action by Member. The Member may take any actions required or permitted to be taken by it as a Member by executing a writing describing the action.
Action by Member. 12 3.7 Compensation and Reimbursement of Member.............................13 3.8
Action by Member. Subject to the limitations set forth in the Definitive Agreement, the Member may authorize or take any action permitted or required of it by the Act, the Articles of Organization, or this Agreement by vote of its Board of Trustees, or by or through any person or persons designated by its Board of Trustees to act on its behalf. Any such authorization or action by the Member shall be filed with the Secretary of the Company. The annual election of the Member’s Board of Trustees shall be considered the annual meeting of the Member, which shall be held in accordance with the terms and provisions of the Member’s Bylaws.
Action by Member. Any action which may be required by law, the Company's Articles of Organization or this Agreement to be taken by a Member as a member of the Company shall be evidenced in writing, signed by an authorized representative of such Member for and on behalf of such Member and shall be filed in the minute book of the Company as part of the permanent records of the Company. Unless the board of directors, or other body having an equivalent authority, of a Member entitled to vote has designated a different person to exercise the Member's voting rights, the president of such Member, or a person who is designated in a written instrument executed by such president and delivered to the Company, shall be entitled to exercise a voting right on behalf of such Member. In connection with this provision, the Company shall be entitled to rely upon any written instrument received by it purporting to be executed by the president of a Member.
Action by Member. The Member, in the capacity as such, shall take any action with respect to the Company by formal written consent thereto.
