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 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 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 (El Paso Pipeline Partners, L.P.), General Partnership Agreement (Southern Natural Gas Co)
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 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 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 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 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 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 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 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 such 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 each Director or member of the Management Committee at which all Members entitled to vote on the action were represented and votedcommittee, as applicable.
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 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)