Action by Written Consent. Any action required or permitted to be taken at a meeting of the Management Committee may be taken without a meeting, without prior notice, and without a vote if a consent or consents in writing, setting forth the action so taken, is signed by Members that could have taken the action at a meeting of the Management Committee at which all Members entitled to vote on the action were represented and voted.
Appears in 17 contracts
Samples: Limited Liability Company Agreement (Onsite Energy, Inc.), Limited Liability Company Agreement (Louisiana Generating LLC), Limited Liability Company Agreement (Louisiana Generating LLC)
Action by Written Consent. Any action required or permitted to be taken at a any meeting of the Management Committee Managers or of any committee designated by the Managers may be taken without a meeting, without prior notice, and without a vote meeting if a consent or consents in writingwritten consent, setting forth the action so taken, is signed by Members that could all the Managers or of such committee, and such consent shall have taken the action same force and effect as a unanimous vote at a meeting of the Management Committee at which all Members entitled to vote on the action were represented and votedmeeting.
Appears in 13 contracts
Samples: Contribution Agreement (Prime Medical Services Inc /Tx/), Limited Liability Company Agreement (Prime Medical Services Inc /Tx/), Limited Liability Company Agreement (Prime Medical Services Inc /Tx/)
Action by Written Consent. Any action required or permitted to be taken at a meeting of the Management Committee may be taken without a meeting, without prior notice, and without a vote if a consent or consents in writing, setting forth the action so taken, is signed by Manager Members that could have taken the action at a meeting of the Management Committee at which all Members entitled to vote on the action were represented and voted.
Appears in 11 contracts
Samples: Limited Liability Company Agreement (Somerset Power LLC), Limited Liability Company Agreement (Somerset Power LLC), Limited Liability Company Agreement (Somerset Power LLC)
Action by Written Consent. Any action required or permitted to be taken at a meeting by the Board of Managers or the Management Executive Committee may be taken without a meeting, without prior notice, and without a vote meeting if a consent or consents in writing, writing setting forth the action so taken, is taken are signed by Members the Managers having not less than the minimum number of votes that could have taken the would be necessary to authorize or take such action at a meeting of the Management Committee at which all Members entitled to vote on the action were represented and votedmeeting.
Appears in 6 contracts
Samples: Limited Liability Company Operating Agreement (ET Wayne Finance, L.L.C.), Limited Liability Company Operating Agreement (ET Wayne Finance, L.L.C.), Limited Liability Company Operating Agreement (ET Wayne Finance, L.L.C.)
Action by Written Consent. Any action required or permitted to be taken at a regular or special meeting of the Management Committee may be taken without a meeting, without prior notice, and without a vote if a consent or consents in writing, setting forth the action so taken, is signed either by Members that could have taken the action at a meeting all of the Management Committee at which Representatives (or if a Representative is unavailable, the Alternate Representative for that unavailable Representative) or by all Members entitled to vote on of the action were represented and votedPartners.
Appears in 6 contracts
Samples: General Partnership Agreement (El Paso Pipeline Partners, L.P.), General Partnership Agreement (Southern Natural Gas Co), General Partnership Agreement (El Paso Pipeline Partners, L.P.)
Action by Written Consent. Any action required or permitted to be taken at a meeting of the a Management Committee may be taken without a meeting, without prior notice, and without a vote if a consent or consents in writing, setting forth the action so taken, is signed by the Representatives of the Management Committee Members acting through such Management Committee that could have taken the action at a meeting of the such Management Committee at which all Members entitled to vote on the action were represented and votedCommittee.
Appears in 5 contracts
Samples: Limited Liability Company Agreement (RGC Resources Inc), Limited Liability Company Agreement (EQT Midstream Partners, LP), Limited Liability Company Agreement (RGC Resources Inc)
Action by Written Consent. Any action required or permitted to be taken at a meeting of the Management Committee may be taken without a meeting, without prior notice, and without a vote if a consent or consents in writing, setting forth the action so taken, is signed by Members the Representatives that could have taken the action at a meeting of the Management Committee at which all Members entitled to vote on the action were represented and votedCommittee.
Appears in 4 contracts
Samples: Limited Liability Company Agreement (RGC Resources Inc), Limited Liability Company Agreement (EQT Midstream Partners, LP), Limited Liability Company Agreement (EQT Corp)
Action by Written Consent. Any action required or permitted to be taken at a meeting of the Management Executive Committee may be taken without a meeting, without prior notice, and without a vote if a consent or consents in writing, setting forth the action so taken, is signed by Members that could have taken the action at a meeting of the Management Executive Committee at which all Members entitled to vote on the action were represented and voted.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (NRG Retail LLC), Limited Liability Company Agreement (NRG Retail LLC), Limited Liability Company Agreement (NRG Retail LLC)
Action by Written Consent. Any action required or permitted to that may be taken at a meeting of by the Management Committee under this Agreement may be taken without a meeting, without prior notice, meeting and without a vote if a consent or consents in writingthere is written consent, setting forth the action so taken, is and signed by Members that could an Authorized Representative of Owner and an Authorized Representative of Purchaser or with the electronic approval of an Authorized Representative of Owner and an Authorized Representative of Purchaser. Any action taken by the written consent shall have the same force and effect as if taken the action at a meeting meeting. If applicable, such written consent shall be in such detail as required for purposes of the Management Committee at which all Members entitled to vote on the action were represented and votedSection 6.7.
Appears in 3 contracts
Samples: Transmission Service Agreement, Transmission Service Agreement (Public Service Co of New Hampshire), Transmission Service Agreement (Nstar/Ma)
Action by Written Consent. Any action required or permitted to be taken at a meeting of the Management Members Committee may be taken without a meeting, without prior notice, meeting and without a vote vote, if a consent or consents in writing, setting forth the action so taken, is shall be signed by Members that could all of the Representatives. Any action taken by the written consent of the Representatives shall have the same force and effect as if taken by the action Representatives at a meeting of the Management Committee at which all Members entitled to vote on the action were represented and votedmeeting.
Appears in 3 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (Public Service Co of New Hampshire), Limited Liability Company Agreement (Nstar/Ma)
Action by Written Consent. Any action required or permitted to be taken at a meeting of the Management Committee may be taken without a meeting, without prior notice, and without a vote if a consent or consents in writing, setting forth the action so taken, is signed by Members that could have taken Partners holding among them the requisite Sharing Ratio for approval of such action at a meeting meeting. Notice of the Management Committee at which all Members entitled any such action shall be given promptly to vote on the action were represented and votedany Partner that has not consented to such action.
Appears in 2 contracts
Samples: General Partnership Agreement (Spectra Energy Partners, LP), General Partnership Agreement (Spectra Energy Partners, LP)
Action by Written Consent. Any action required or To the extent permitted to be taken at a meeting of by applicable Law, the Management Committee may be taken act without a meeting, without prior notice, notice and without a vote if so long as Representatives representing greater than 85% of the Percentage Interests shall have executed a written consent or consents in writing, setting forth the action so taken, is signed by Members that could have taken the action at a meeting of the with respect to any such Management Committee at which all Members entitled to vote on the action were represented and votedtaken in lieu of a meeting.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Phillips 66 Partners Lp), Limited Liability Company Agreement (Phillips 66 Partners Lp)
Action by Written Consent. Any action required or permitted to be taken at a meeting of the Management Committee may be taken without a meeting, without prior notice, and without a vote in person if a consent or consents in writing, setting forth the action so taken, is signed by Members that could have taken the action at a meeting of the Management Committee at which all Members entitled to vote on the action were represented and voted. Failure of a Member to sign such written consent within thirty (30) Days of receipt thereof shall constitute a vote against such action.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (GDT TEK, Inc.), Limited Liability Company Agreement (Composite Technology Corp)
Action by Written Consent. Any action required or permitted to be taken at a meeting of the Management Executive Committee may be taken without a meeting, without prior notice, and without a vote if a consent or consents in writing, setting forth the action so taken, is signed by Members that could have taken the action at a meeting of the Management Committee at which all Members entitled to vote on the action were represented and votedMember.
Appears in 2 contracts
Samples: Master Amendment Agreement (Energy Plus Natural Gas LLC), Limited Liability Company Agreement (NRG Retail LLC)
Action by Written Consent. Any action required or permitted to be taken at a meeting of the Management Committee may be taken without a meeting, without prior notice, and without a vote if a consent or consents in writing, setting forth the action so taken, is signed by the Members that could have taken the action at a meeting of the Management Committee at which all Members entitled to vote on the action were represented and votedCommittee.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Spectra Energy Partners, LP), Limited Liability Company Agreement (Duke Energy Corp)
Action by Written Consent. Any action required or permitted to be taken at a meeting by the Board of Managers or the Management Executive Committee may be taken without a meeting, without prior notice, and without a vote meeting if a consent or consents in writing, writing setting forth the action so taken, is taken are signed by Members the Managers having not less than the minimum number of votes that could have taken the would be necessary to authorize or take such action at a meeting of the Management Committee at which all Members Managers entitled to vote on the action were represented and votedpresent.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Xm Investment LLC), Limited Liability Company Agreement (Xm Investment LLC)
Action by Written Consent. Any action required or permitted to be taken at a any meeting of the Management Committee may be taken without a meeting, without prior notice, and without a vote meeting if a consent or consents in writing, setting forth the action so taken, is signed by Members that could have taken the action at a meeting all members of the Management Committee at which all Members entitled consent to vote on such action in writing and the action were represented and votedwriting or writings are filed with the minutes of proceedings of the Management Committee.
Appears in 1 contract
Samples: Operating Agreement (Sound Surgical Technologies Inc.)
Action by Written Consent. Any action required or permitted to be taken at a meeting of the Management Committee may be taken without a meeting, without prior notice, and without a vote if a consent or consents in writing, setting forth the action so taken, is signed by Members that could have taken Representatives holding among them the requisite Sharing Ratio for approval of such action at a meeting meeting. Notice of the Management Committee at which all Members entitled any such action shall be given promptly to vote on the action were represented and votedany Member that has not consented to such action.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Spectra Energy Partners, LP)
Action by Written Consent. Any action required or permitted to be taken at a regular or special meeting of the Management Committee may be taken without a meeting, without prior notice, and without a vote if a consent or consents in writing, setting forth the action so taken, is signed either by Members all of the Representatives (or if a Representative is unavailable, the Alternate Representative for that could unavailable Representative). Such written consents shall be filed with the minutes of the Company proceedings and shall have taken the action same force and effect as a vote at a meeting of the Management Committee at which all Members entitled to vote on the action were represented and votedmeeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (El Paso Pipeline Partners, L.P.)
Action by Written Consent. Any action required or permitted to which may be taken at a meeting of by the Management Committee under this Agreement may be taken without a meeting, without prior notice, and without a vote meeting if a written consent or consents in writing, setting forth the action so taken, taken is signed executed by Members that could have taken the action at a meeting Authorized Owner Representatives representing all of the Management Committee at which all Members entitled to vote on the action were represented and votedOwnership Percentages.
Appears in 1 contract
Action by Written Consent. Any action required or permitted to be taken at a meeting of the Management Committee may be taken without a meeting, without prior notice, and without a vote if a consent or consents in writing, setting forth the action so taken, is signed by Members the Representatives that could have taken the action at a meeting of the Management Committee at which all Members of the Representatives entitled to vote on the action were represented and voted.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Energy Conversion Devices Inc)
Action by Written Consent. Any action required or permitted to be taken at a meeting of the Management Executive Committee may be taken without a meeting, without prior notice, and without a vote if a consent or consents in writing, setting forth the action so taken, is signed by Members that could have taken the action at a meeting of the Management Executive Committee at which all Members any Member entitled to vote on the action were was represented and voted.
Appears in 1 contract
Samples: Limited Liability Company Agreement (NRG Retail LLC)
Action by Written Consent. Any action required or permitted to be taken at a meeting of by the Management Committee may be taken without a meeting, without prior notice, and without a vote meeting if a consent or consents in writing, writing setting forth the action so taken, is taken are signed by Members that could have taken the action at a meeting all of the Management Committee at which all Members entitled to vote on the action were represented and votedmembers.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Ct Communications Inc /Nc)
Action by Written Consent. Any action required or permitted to be taken at a any meeting of the Management Committee (or of any committee thereof) may be taken without a meeting, without prior notice, notice and without a vote vote, if a written consent or consents in writing, setting forth describing the action so taken, to be taken is signed by Members that could have taken the two authorized Managers (or, if there is only one Manager then in office, the affirmative vote or consent of such Manager). Any such action at a meeting by written consent shall be filed with the minutes of proceedings of the Management Committee at which all Members entitled to vote on the action were represented and votedCommittee.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Fisher Broadcasting - Seattle Radio, L.L.C.)
Action by Written Consent. Any action required or To the extent permitted to be taken at a meeting of by applicable Law, the Management Committee may be taken act without a meeting, without prior notice, notice and without a vote if so long as Representatives representing Voting Interests equal to or greater than the Voting Interests required to approve such action shall have executed a written consent or consents in writing, setting forth the action so taken, is signed by Members that could have taken the action at a meeting of the with respect to any such Management Committee at which all Members entitled to vote on the action were represented and votedtaken in lieu of a meeting.
Appears in 1 contract
Samples: Formation and Contribution Agreement (Phillips 66 Partners Lp)
Action by Written Consent. Any action required or permitted to be taken at a meeting of the Management Committee may be taken without a meeting, without prior notice, and without a vote if a consent or consents in writing, setting forth the action so taken, is signed or approved (either in writing or by electronic transmission) by the Members holding the requisite Sharing Ratios that could have taken the action at a meeting of the Management Committee (including satisfying quorum requirements). Such consent shall have the same force and effect as a resolution or consent approved at which all Members entitled to vote on the action were represented and votedsuch a meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Piedmont Natural Gas Co Inc)
Action by Written Consent. Any action required or permitted to be taken at a any meeting of the Management Committee (or of any committee thereof) may be taken without a meeting, without prior notice, and without a vote if a meeting by unanimous written consent or consents in writing, setting forth the action so taken, is signed by Members that could have taken the action at a meeting each of the Management Committee at which all Members entitled to vote on the action were represented and votedManagers (or such Manager’s substitute if such Manager is unavailable).
Appears in 1 contract
Samples: Limited Liability Company Agreement (A-Mark Precious Metals, Inc.)
Action by Written Consent. Any action required or permitted to be taken at a meeting of the Management Committee may be taken without a meeting, without prior notice, and without a vote if a consent or consents in writing, setting forth the action so taken, is signed by Members that could have taken the action at a meeting of the Management Committee at which all Members entitled to vote on the action were represented and votedMembers.
Appears in 1 contract
Samples: Limited Liability Company Agreement (New Jersey Resources Corp)
Action by Written Consent. Any action required or permitted to which may be taken at a meeting of by the Management Committee under this Agreement may be taken without a meeting, without prior notice, and without meeting if each Representative (or Alternate Representative) executes a vote if a written consent or consents in writing, setting forth the action so taken, is signed taken by Members that could have taken the action at a meeting of the Management Committee at which all Members entitled to vote on the action were represented and votedCommittee.
Appears in 1 contract
Samples: Joint Ownership Agreement (Ormat Technologies, Inc.)