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

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by each Member entitled to vote and delivered to the Manager of the Company, for inclusion in the minutes or for filing with the Company records. Action taken under this section is effective when all Members entitled to vote have signed the consent, unless the consent specifies a different effective date. The record date for determining Members entitled to take action without a meeting shall be the date the first Member signs a written consent.

Appears in 1 contract

Samples: Operating Agreement (Horsburgh & Scott Co)

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Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by each Member entitled to vote and delivered to the Manager of the Company, Company for inclusion in the minutes or for filing with the Company records. Action taken under this section Section is effective when all said Members entitled to vote have signed the consent, unless the consent specifies a different effective date. The record date for determining Members entitled to take action without a meeting shall be the date the first Member signs a written consent.

Appears in 1 contract

Samples: Operating Agreement (Futech Interactive Products Inc)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by each Member entitled to vote and delivered to the Manager Managers of the Company, Company for inclusion in the minutes or for filing with the Company records. Action taken under this section Section is effective when all Members entitled to vote have signed the consent, unless the consent specifies specified a different effective date. The record date for determining Members entitled to take action without a meeting shall be the date the first Member signs a written consent.

Appears in 1 contract

Samples: Operating Agreement (Prospect Global Resources Inc.)

Action by Members Without a Meeting. Action Any action required or ----------------------------------- permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by each Member entitled to vote and all of the Members. Such written consents shall be delivered to the Manager Secretary of the Company, Company for inclusion in the minutes or for filing with the Company records. Consents may be executed in counterparts. Action taken under this section Section 5.3.9 is effective when all Members entitled to vote have the last Member has signed the consent, unless the consent specifies a different effective date. The record date for determining Members entitled to take action without a meeting shall be the date the first Member signs a the written consent.

Appears in 1 contract

Samples: Operating Agreement (Ak Steel Holding Corp)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by each Member the necessary Members entitled to vote and required to approve such action and delivered to the Manager Managers of the Company, Company for inclusion in the minutes or for filing with the Company records. Action taken under this section Section 11.10 is effective when all the Members entitled required to vote date such action have signed the consent, unless the consent specifies a different effective date. The record date for determining Members entitled to take action without a meeting shall be the date the first Member signs a written consent.

Appears in 1 contract

Samples: Operating Agreement (New Gaming Capital Partnership)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by each Member all of the Members entitled to vote and delivered to the Manager of the Company, Company for inclusion in the minutes or for filing with the Company records. Action taken under this section Section 7.14 is effective when all of the Members entitled to vote have signed the consent, unless the consent specifies a different effective date. The record date for determining Members entitled to take action without a meeting shall be the date the first Member signs a written consent.

Appears in 1 contract

Samples: Limited Liability Company Operating Agreement (Usa Detergents Inc)

Action by Members Without a Meeting. Action Any action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by each Member entitled the Members holding the requisite number of Units required to vote approve the action, and delivered to the Manager Executive Officers of the Company, Company for inclusion in the minutes or for filing with the Company records. Action taken under this section Section 5.10 is effective when all of the necessary Members entitled to vote have signed the consent, consent unless the consent specifies a different effective date. The record date for determining Members entitled to take action without a meeting shall be the date the first Member signs a written consent.

Appears in 1 contract

Samples: Operating Agreement (American Pacific Corp)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by each Member entitled the necessary Members required to vote approve such action, and delivered to the Manager Managers of the Company, Company for inclusion in the minutes or for filing with the Company records. Action taken under this section Section is effective when all the Members entitled required to vote approve such action have signed the consent, unless the consent specifies a different effective date. The record date for determining Members entitled to take action without a meeting shall be the date the first Member signs a written consent.

Appears in 1 contract

Samples: Operating Agreement (KEMET Foil Manufacturing LLC)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by each Member the necessary Members entitled to vote and required to approve such action and delivered to the Manager Managers of the Company, Company for inclusion in the minutes or for filing with the Company records. Action taken under this section Section is effective when all the Members entitled required to vote approve such action have signed the consent, unless the consent specifies a different effective date. The record date for determining Members entitled to take action without a meeting shall be the date the first Member signs a written consent.

Appears in 1 contract

Samples: Operating Agreement (Ryan's Restaurant Leasing Company, LLC)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by each Member all of the Members entitled to vote and delivered to the Manager of the Company, Company for inclusion in the minutes or for filing with the Company records. Action taken under this section SECTION 7.14 is effective when all of the Members entitled to vote have signed the consent, unless the consent specifies a different effective date. The record date for determining Members entitled to take action without a meeting shall be the date the first Member signs a written consent.

Appears in 1 contract

Samples: Operating Agreement (Church & Dwight Co Inc /De/)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents or approvals describing the action taken, taken and signed by each Member entitled Members holding sufficient Voting Interests to vote and delivered to the Manager approve such action had such action been properly voted on at a duly called meeting of the Company, for inclusion in the minutes or for filing with the Company recordsMembers. Action taken under this section Section 8.9 is effective when all Members entitled to vote with the requisite Voting Interests have signed the consentconsent or approval, unless the consent specifies a different effective date. The record date for determining Members entitled to take action without a meeting shall be the date the first Member signs a written consent.

Appears in 1 contract

Samples: Operating Agreement (Pan American Gold Corp)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by each Member entitled to vote and delivered to the Manager of the Company, for inclusion in the minutes or for filing with the Company Venture records. Action taken under this section Section is effective when all Members entitled to vote have signed the consent, unless the consent specifies a different effective date. The record date for determining Members entitled to take action without a meeting shall be the date the first Member signs a written consent.

Appears in 1 contract

Samples: Joint Venture Agreement (Miami Cruiseline Services Holdings I B V)

Action by Members Without a Meeting. Action Any action required or permitted to be taken at a meeting of the Members may be taken without a meeting if the action is evidenced by one (1) or more written consents describing the action taken, signed by each Member entitled to vote the Members approving such action and delivered to the Manager custodian of the Company, for inclusion in the minutes or ’s records for filing with the Company records. Action Any action taken under this section hereunder is effective when all Members entitled to vote owning a Majority Interest have signed the written consent, unless the written consent specifies a different effective date. The record date for determining Members entitled to take action without a meeting shall be the date the first Member signs a written consent.

Appears in 1 contract

Samples: Operating Agreement

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Action by Members Without a Meeting. Action which is required or permitted to be taken at a meeting of the Members may be taken without such a meeting if a Majority Interest of the members consent to taking such action is evidenced by one without a meeting. Such consent (or more written consents describing counterpart(s) thereof) shall describe the action taken, be in writing, be signed by the members, indicate each Member entitled to signing Member's vote and delivered to the Manager of the Companybe, for inclusion included in the minutes or for filing with the Company records. Action Actions taken under this section is Section are effective when all such Members entitled to vote have signed the consent, unless the consent specifies a different effective date. The record date for determining Members entitled to take action without a meeting shall be the date the first Member signs a written consent.

Appears in 1 contract

Samples: Operating Agreement (Gaylord Entertainment Co /De)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting meeting, without prior notice and without a vote if the action is evidenced by one or more written consents describing the action taken, signed by each Member entitled Members holding the requisite amount of Interests necessary to vote take such action and delivered to the Manager of the Company, for inclusion in the minutes or for filing with the Company records. Action taken under this section Section 7.5 is effective when all Members entitled to vote have signed the consent, unless the consent specifies a different effective date. The record date for determining Members entitled to take action without a meeting shall be the date the first Member signs a written consent.

Appears in 1 contract

Samples: Operating Agreement (Prudential Insurance Co of America)

Action by Members Without a Meeting. Action required or permitted to be taken by the Members or Board at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by each Member the Members or Board Persons entitled to vote and delivered having the requisite Ownership Percentage required to the Manager of the Company, for inclusion in the minutes or for filing with the Company recordsapprove such action. Action taken under this section Section is effective when all the Members entitled or Board Persons required to vote approve such action have signed the consent, unless the consent specifies a different effective date. The record date for determining Members entitled to take action without a meeting shall be the date the first Member member signs a written consent.

Appears in 1 contract

Samples: Operating Agreement

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by each Member entitled to vote vote, and delivered to the Manager of the Company, Managers for inclusion in the minutes or for filing with the Company records. Action taken under this section Section is effective when all Members members entitled to vote have signed the consent, unless the consent specifies a different effective date. The record date for determining Members entitled to take action without a meeting shall be the date the first Member member signs a written consent.

Appears in 1 contract

Samples: Operating Agreement (Morgan Burton D)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of the Members may be taken without a meeting if the action is evidenced by one or more written consents or approvals describing the action taken, taken and signed by each Member entitled to vote and delivered to the Manager of the Company, for inclusion in the minutes or for filing with the Company records. Action taken under this section Section 7.09 is effective when all Members entitled to vote vote, have signed the consentconsent or approval, unless the consent specifies a different effective date. The record date for determining Members entitled to take action without a meeting shall be the date the first Member signs a written consent.

Appears in 1 contract

Samples: Operating Agreement (JFC LLC)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by each Member entitled to vote vote, and delivered to the Manager Director of the Company, Company for inclusion in the minutes or for filing with the Company records. Action taken under this section Section is effective when all Members entitled to vote have signed the consent, unless the consent specifies a different effective date. The record date for determining Members entitled to take action without a meeting shall be the date the first Member signs a written consent.

Appears in 1 contract

Samples: Agreement of Members (Prime Hospitality Corp)

Action by Members Without a Meeting. Action required or permitted to be taken at a meeting of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by each Member entitled to vote and delivered to the Manager Manager(s) of the Company, Company for inclusion in the minutes or for filing with the Company records. Action taken under this section Section 7.10 is effective when all Members entitled to vote have signed the consent, unless the consent specifies a different effective date. The record date for determining Members entitled to take action without a meeting shall be the date the first Member signs a written consent.

Appears in 1 contract

Samples: Operating Agreement (Vitro Diagnostics Inc)

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