Action by Members. Any action required or permitted to be taken by the Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by all Members, and delivered to the Manager for inclusion in the minutes and for filing with the Company records.
Appears in 5 contracts
Samples: Limited Liability Company Agreement (Accommodations Acquisition Corp), Limited Liability Company Agreement (Vector Research LLC), Limited Liability Company Agreement (Vector Research LLC)
Action by Members. Any action required or permitted to be taken by the at a meeting of Members may be taken without a meeting if the action is evidenced by one or more a written consents consent describing the action taken, signed executed by all Members, each Member and delivered to the Manager Management Committee for inclusion in the minutes and for filing with the Company records.
Appears in 3 contracts
Samples: Operating Agreement (Van Der Moolen Holding Nv), Operating Agreement (Van Der Moolen Holding Nv), Operating Agreement (Van Der Moolen Holding Nv)
Action by Members. Any action required or permitted to be taken by the Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by all Members, and delivered to the Manager Managers for inclusion in the minutes and for filing with the Company records.
Appears in 2 contracts
Samples: Liability Company Agreement (Liggett Group LLC), Limited Liability Company Agreement (Vector Research LLC)
Action by Members. Any action required or permitted to be taken by the Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by all Members, and delivered to the Manager Members holding the requisite Membership Interests for inclusion in the minutes and for filing with the Company recordssuch an action.
Appears in 1 contract
Samples: Operating Agreement (M Funds Trust)
