Common use of Action by Written Consent Without a Meeting Clause in Contracts

Action by Written Consent Without a Meeting. Any action that may be taken at a meeting with the Owner may be taken without a meeting if a consent in writing setting forth the action so taken is signed by the Owner and delivered to the Company within sixty (60) days of the record date for that action. All such consents shall be filed with the Managers or the secretary, if any, of the Company and shall be maintained in the Company records.

Action by Written Consent Without a Meeting. Any action that may be taken at a meeting with the Owner of Members may be taken without a meeting if a consent in writing setting forth the action so taken is signed by the Owner and delivered to the Company within sixty (60) days of the record date for that actionaction by Members having not less than the minimum percentage that would be necessary to authorize or take that action at a meeting at which all Members entitled to consent on that action at a meeting were present and consented. All such consents shall be filed with the Managers or the secretary, if any, of the Company Managing Member and shall be maintained in the Company records.

Action by Written Consent Without a Meeting. Any action that may be taken at a meeting with the Owner of Members may be taken without a meeting meeting, if a consent in writing setting forth the action so taken taken, is signed by the Owner and delivered to the Company within sixty (60) 60 days of the record date for that actionaction or if no record date is fixed, the date on which the first consent to such action is executed by Members having not less than the minimum number of votes that would be necessary to authorize or take that action at a meeting at which all Members entitled to vote on that action at a meeting were present and voted. All such consents shall be filed with the Managers or the secretary, if any, of the Company and shall be maintained in the Company records.