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.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Deerfield/Rab Ventures, LLC), Limited Liability Company Agreement (Flynn James E)
Action by Written Consent in Lieu of Meeting. Any action Action required or permitted to be taken at a meeting of by the Board of Managers Directors may be taken without a meeting and without prior notice if written consents a consent in writing, setting forth out the action so taken are executed intended to be taken, has been signed in one or more counterparts by all of the Managers in office and filed with the minutes of the proceedings members of the Board of ManagersDirectors entitled to vote.
Appears in 2 contracts
Samples: Credit Guarantee and Investment Facility, Of Agreement
