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 of Members may be taken without a meeting if a consent in writing setting forth the action so taken is signed and delivered to the Company within sixty (60) days of the record date for that action 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 will be filed with the Manager or the secretary, if any, of the Company and will be maintained in the Company records. Any Member giving a written consent, or the Member’s proxy holders may revoke the consent by a writing received by the Manager or secretary, if any, of the Company before written consents of the number of Units required to authorize the proposed action have been filed.

Appears in 2 contracts

Samples: Operating Agreement, Operating Agreement

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Action by Written Consent Without a Meeting. (1) Any action that may be taken at a meeting of the Members may be taken without a meeting meeting, if a consent in writing setting forth the action so taken is signed and delivered to the Company within sixty thirty (6030) days of the record date for that action 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 will shall be filed with the Manager or the secretary, if any, of the Company and will shall be maintained in the Company records. Any Member giving a written consent, or the Member’s proxy holders holder(s) may revoke the consent by a writing received by the Manager or secretary, if any, of the Company before written consents of the number of Units votes required to authorize the proposed action have been filed.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Borqs Technologies, Inc.)

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Action by Written Consent Without a Meeting. Any action that may be taken at a meeting 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 Members holding the requisite number of Units to constitute a Vote of Members or such other vote as required elsewhere in this Agreement and delivered to the Company within sixty (60) 30 days of the record date for that action 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 votedlast Member signing such consent has signed such consent. All such consents will shall be filed with the Manager Management Committee or the secretary, if any, of the Company and will shall be maintained in the Company Company’s records. Any Member giving a written consent, or the Member’s proxy holders holders, may revoke the consent by a writing received by the Manager Management Committee or secretary, if any, of the Company before written consents of the number of Units votes required to authorize the proposed action have been filed.

Appears in 1 contract

Samples: Limited Liability Company Operating Agreement (Ignite Restaurant Group, Inc.)

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