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

Action by Member Without a Meeting. Any action required or permitted to be taken by the Member may be taken with or without a meeting, and with or without any written consents or other writings describing the action taken.

Appears in 12 contracts

Samples: Limited Liability Company Operating Agreement (Worldwide Auto Parts, Inc.), Limited Liability Company Operating Agreement (Graphic Packaging International, LLC), Limited Liability Company Agreement (Equinox Trust)

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Action by Member Without a Meeting. Any action required or permitted to be taken by at a meeting of the Member may be taken with or without a meeting, without prior notice and with or without any a vote, if the action is evidenced by a written consents or other writings consent describing the action to be taken, signed by the Member. Such written consent shall be delivered to the Company for inclusion in the minutes or for filing with the Company records.

Appears in 10 contracts

Samples: Limited Liability Company Agreement (Fisher Broadcasting - Seattle Radio, L.L.C.), Limited Liability Company Agreement (Fisher Broadcasting - Seattle Radio, L.L.C.), Limited Liability Company Agreement (Fisher Broadcasting - Seattle Radio, L.L.C.)

Action by Member Without a Meeting. Any action required or permitted to be taken by the Member may be taken with or without a meeting, and with or without any written consents or other writings describing the action takentaken unless a writing is required by the terms of this Agreement.

Appears in 6 contracts

Samples: Agreement and Plan of Merger (MVP REIT, Inc.), Agreement and Plan of Merger (MVP REIT II, Inc.), Agreement and Plan of Merger (Moody National REIT II, Inc.)

Action by Member Without a Meeting. Any action required or permitted to be taken by the Member may be taken with or without a meeting, and with or without any written consents or other writings describing the action taken.

Appears in 2 contracts

Samples: Limited Liability Company Operating Agreement (Tandy Holdings, Inc.), Limited Liability Company Operating Agreement (Tandy Holdings, Inc.)

Action by Member Without a Meeting. Any action All actions required or permitted to be taken by the Member may be taken with or by written consent (including by electronic transmission, such as e-mail) without advance notice and without a meeting, and with or without any written consents or other writings describing including, but not limited to, actions required to be taken by the action takenMember under the Act.

Appears in 2 contracts

Samples: Operating Agreement (Indigent Care Services of Northeast Louisiana, Inc.), Operating Agreement (Indigent Care Services of Northeast Louisiana, Inc.)

Action by Member Without a Meeting. Any action required by law, this Operating Agreement or permitted the Articles of Organization for the Company to be taken by at an annual or special meeting of the Member or any action that may be taken at any annual or special meeting of the Member may be taken with or without a meeting, without prior notice, and with or without any a vote, if a written consents or other writings describing consent setting forth the action takentaken is signed by the Member.

Appears in 1 contract

Samples: Operating Agreement (RQI Holdings, LLC)

Action by Member Without a Meeting. Any action Action required or permitted to be taken by at a meeting of the Member may be taken with or without a meeting, and with meeting if the action is evidenced by one or without any more written consents or other writings describing the action taken, signed by the Member. Such consents shall be delivered to the Management Committee for inclusion in the minutes or for filing with the Company records. Action taken under this Section is effective when the Member has signed and delivered the consent, unless the consent specifies a different effective date.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Ambassadors International Inc)

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Action by Member Without a Meeting. Any action Action required or permitted to be taken by at a meeting of the Member may be taken with or without a meeting, and with meeting if the action is evidenced by one or without any more written consents or other writings describing the action takentaken and signed by the Member.

Appears in 1 contract

Samples: Operating Agreement (Mobile Mini Finance, LLC)

Action by Member Without a Meeting. Any action required or permitted to be taken by the Member may be taken with or without a meeting, and with or without any written consents or other writings describing meeting by consent in writing signed by the action takenMember.

Appears in 1 contract

Samples: Member Control Agreement (Bon-Ton Stores of Lancaster, Inc.)

Action by Member Without a Meeting. Any action required or permitted to be taken by the Member Members at a meeting of said Members may be taken with or without a meetingmeeting if a consent in writing, and with or without any written consents or other writings describing setting forth the action so taken, shall be signed by said Member.

Appears in 1 contract

Samples: Operating Agreement (Universal Outdoor Inc)

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