Action by Written Consent in Lieu of Meeting. Any action required or permitted to be taken at a meeting of the Board may be taken without a meeting and without prior notice if consented to or approved in writing by electronic transmission (which may include voting by electronic ballots) or by any other means permitted by law by at least five Voting Directors; provided, however, that if there are less than five Voting Directors, then any action taken without a meeting and without prior notice may be taken if written consents (which may be by electronic transmission, including electronic ballots) setting forth the action so taken are executed by all of the Voting Directors in office. All such written consents in either case must set forth the action to be taken and be filed with the minutes of the proceedings of the Board.
Action by Written Consent in Lieu of Meeting. Any action required or permitted to be taken at a meeting of the Members may be taken without a meeting if notice with a written description of the proposed action is sent to all Members in accordance with Section 7.4(d) and, no sooner than seven (7) days after such notice is given, unless such notice period is waived by all Members in accordance with Section 7.4(f), written consents setting forth the action so taken are executed by the number of Members which would be required to pass such measure in the event that the Council held a meeting of the Members. Such written consents will be filed with the minutes of the proceedings of the Council.
Action by Written Consent in Lieu of Meeting. Any action required or permitted to be taken at a meeting of the Board of Managers may be taken without a meeting and without prior notice if written consents setting forth the action so taken are executed by all of the Managers in office and filed with the minutes of the proceedings of the Board of Managers.
Action by Written Consent in Lieu of Meeting. Except for the actions required or permitted under Articles 4.2, 6.1, 15, 17.1, and 17.2, any actions required or permitted to be taken at a Meeting of Contributors may be taken without a meeting if a consent in writing, setting out the action intended to be taken, as recommended by the Board of Directors, has been signed in one or more counterparts (including those transmitted electronically or by facsimile) by at least two-thirds of the number of existing Contributors who hold collectively at least two-thirds of the total outstanding Shares.
Action by Written Consent in Lieu of Meeting. Any action required or permitted to be taken at a meeting of the Board of Managers may be taken without a meeting and without prior notice if written consents setting forth the action so taken are executed by a majority of the Managers in office and filed with the minutes of the proceedings of the Board of Managers.
Action by Written Consent in Lieu of Meeting. Any action required or permitted to be taken at a meeting of Members may be taken without a formal meeting and corresponding vote if one or more written consents, including by electronic mail, to such action are signed by the Members (or sent by electronic mail) who are entitled to vote on the matter set forth in the consents and who constitute the requisite Participation Interest of such Members necessary for adoption or approval of such matter on behalf of the Company. By way of example and not limitation, the Members holding the entirety of the Participation Interest may take action as to any matter specified in Section 2.03 (a) hereof by signing one or more written consents, or by sending an electronic mail, approving such action, without obtaining signed written consents from any other Members. Such consent or consents shall be filed with the minutes of the meetings of the Members. Action taken under this Section shall be effective when the requisite Members have signed the consent or consents, unless the consent or consents specify a different effective date.
Action by Written Consent in Lieu of Meeting. Any action required or permitted to be taken at a meeting of the Board may be taken without a meeting and without prior notice if consented to or approved in writing by electronic transmission or by any other means permitted by law by at least five Voting Managers; provided, however, that if there are less than five Voting Managers, then any action taken without a meeting and without prior notice may be taken if written consents setting forth the action so taken are executed by all of the Voting Managers in office. All such written consents in either case must set forth the action to be taken and be filed with the minutes of the proceedings of the Board.
Action by Written Consent in Lieu of Meeting. Any action required or permitted to be taken by the Members may be taken without a meeting if the number of Members required to take such action consents in writing to the adoption of a resolution authorizing the action. The resolution and written consents thereto by the Members shall be filed with the minutes of the proceedings of the Members.
Action by Written Consent in Lieu of Meeting. In lieu of holding a meeting, the Members may vote or otherwise take action by written consent signed by all of the Members.
Action by Written Consent in Lieu of Meeting. To the extent permitted by applicable Law, any action required or permitted to be taken at a meeting of the Board may be taken without a meeting if a written consent (including a consent executed and delivered in counterpart by facsimile or other electronic transmission), setting forth the action so taken, is signed by all of the Directors and is filed with the minutes of the proceedings of the Board. Each request for written consent of the Directors shall be given to each of the Directors as far in advance as is reasonably practicable under the circumstances. Any consent shall have the same force and effect as a vote of the Directors at a meeting of the Board duly called and held at which a quorum was present.
