Common use of Action by Unanimous Written Consent Clause in Contracts

Action by Unanimous Written Consent. Any action which may be taken at a meeting of the Members may be taken by a consent in writing signed by all of the Members and filed with the records of proceedings of the Members.

Appears in 1 contract

Samples: Operating Agreement (Edgen Louisiana CORP)

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Action by Unanimous Written Consent. Any action which may be taken at In lieu of holding a meeting of meeting, the Members and/or the Directors may take action by unanimous written consents specifying the action to be taken by a consent in writing signed taken, which consents must be executed and delivered to the Company by all of the Members and filed with the records of proceedings of the Members.

Appears in 1 contract

Samples: Operating Agreement (Medical Science Systems Inc)

Action by Unanimous Written Consent. Any action which may be taken at a meeting of the Members Board of Directors may be taken by a consent in writing signed by all of the Members members of the Board of Directors and filed with the records of proceedings of the MembersBoard of Directors.

Appears in 1 contract

Samples: Operating Agreement (Manitowoc FSG Operations, LLC)

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Action by Unanimous Written Consent. Any action which may be taken at a meeting of the Members may be taken by a consent in writing writing, signed by all of the Members and filed with the records of proceedings of the Members.

Appears in 1 contract

Samples: Operating Agreement (Edgen Louisiana CORP)

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