Action in Lieu of Meeting. Any action to be taken at a meeting of the Managers, or any action that may be taken at a meeting of the Managers, may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by all of the Managers and any further requirements of law pertaining to such consents have been complied with.
Appears in 6 contracts
Samples: Limited Liability Company Agreement (Cooke Bros Holdings LTD), Operating Agreement (Cooke Bros Holdings LTD), Operating Agreement (Cott Retail Brands LTD)
Action in Lieu of Meeting. Any action to be taken at a meeting of the Managers, or any action that may be taken at a meeting of the Managers, Managers may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by all of the Managers and any further requirements of law pertaining to such consents have been complied withManagers.
Appears in 3 contracts
Samples: Operating Agreement (American Artists Entertainment Corp), Operating Agreement (American Artists Entertainment Corp), Operating Agreement (American Artists Entertainment Corp)
Action in Lieu of Meeting. Any action to be taken at a meeting of the Managersdirectors, or any action that may be taken at a meeting of the Managersdirectors, may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by all of the Managers directors and any further requirements of law pertaining to such consents have been complied with.
Appears in 3 contracts
Samples: Agreement and Plan of Merger and Reorganization (Brainworks Ventures Inc), Note and Warrant Purchase Agreement (General Housing Inc), Agreement and Plan of Merger and Reorganization (Brainworks Ventures Inc)
Action in Lieu of Meeting. Any action to be taken at a meeting of the Managers, or any action that may be taken at a meeting of the Managers, may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by all of the Managers and any further requirements requirement of law pertaining to such consents have been complied with.
Appears in 2 contracts
Samples: Agreement to Purchase (National Boston Medical Inc), Operating Agreement (National Boston Medical Inc)
Action in Lieu of Meeting. Any action to be taken at a meeting ------------------------- of the Board of Managers, or any action that may be taken at a meeting of the Board of Managers, may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by all of the Managers and any further requirements of law pertaining to such consents have been complied with.
Appears in 1 contract
Action in Lieu of Meeting. Any action to be taken at a meeting of the Managers, or any action that may be taken at a meeting of the Managers, may be taken without a meeting if all of the Managers sign a consent in writing, setting forth the action so taken, shall be signed by all of and if the Managers and have complied with any further requirements of law pertaining to such consents have been complied withconsents.
Appears in 1 contract
Samples: Operating Agreement (Innotrac Corp)
