Action Without a Meeting. On any matter that is to be voted on, consented to or approved by Members, the Members may take such action without a meeting, without prior notice and without a vote if a consent or consents in writing, setting forth the action so taken, shall be approved by the Members having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and voted.
Appears in 369 contracts
Samples: Limited Liability Company Operating Agreement (Masterworks 057, LLC), Limited Liability Company Operating Agreement (Masterworks 104, LLC), Limited Liability Company Operating Agreement (Masterworks 172, LLC)
Action Without a Meeting. On any matter that is Any action required or permitted to be voted on, consented to or approved taken by Members, the Members Sole Member may take such action be taken without a meetingmeeting if the Sole Member consents in writing to such action, without prior notice and without if such written consent is filed with the records of the Company. Such consent shall be treated for all purposes as a vote if a consent or consents in writing, setting forth the action so taken, shall be approved by the Members having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and votedmeeting.
Appears in 39 contracts
Samples: Operating Agreement (Sabra Phoenix TRS Venture, LLC), Operating Agreement (Sabra Phoenix TRS Venture, LLC), Limited Liability Company Agreement (Sabra Phoenix TRS Venture, LLC)
Action Without a Meeting. On any matter that is to be voted on, consented to or approved by Members, the Members may take such action without a meeting, without prior notice and without a vote if a consent or consents in writing, setting forth the action so taken, shall be approved signed by the Members having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and voted.
Appears in 24 contracts
Samples: Limited Liability Company Operating Agreement (Muscle Maker, Inc.), Limited Liability Company Operating Agreement (Vault Holding 1, LLC), Limited Liability Company Operating Agreement (Vault Holding 1, LLC)
Action Without a Meeting. On Unless otherwise provided in this Agreement, any matter that is to action which may be voted on, consented to or approved by Members, taken at any meeting of the Members may take such action be taken without a meeting, without prior notice and without a vote vote, if a consent or consents in writing, setting forth the action so taken, shall be approved signed by a Majority in Interest. Prompt notice of the Members having not taking of the action without a meeting by less than the minimum number of votes that would unanimous written consent shall be necessary given to authorize or take such action at a meeting at which all those Members entitled to vote thereon were present and votedwho have not consented in writing.
Appears in 18 contracts
Samples: Limited Liability Company Agreement (CVR Energy Inc), Limited Liability Company Agreement (CVR Energy Inc), Limited Liability Company Agreement (CVR Energy Inc)
Action Without a Meeting. On any matter that is Action required or permitted to be voted on, consented to or approved by Members, taken at a meeting of the Members may take such action 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 is evidenced by one or more written consents describing the action taken, shall be approved signed by the Members having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members each Member entitled to vote thereon were present and voteddelivered to the Managers of the Company for filing with the Company records or as otherwise permitted by law.
Appears in 18 contracts
Samples: Operating Agreement (CBL/Regency I, LLC), Operating Agreement (CBL/Regency I, LLC), Operating Agreement (CBL/Regency I, LLC)
Action Without a Meeting. On any matter that is No action permitted or required to be voted on, consented to or approved by Members, the Members may take such action without a meeting, without prior notice and without a vote if a consent or consents in writing, setting forth the action so taken, shall be approved by the Members having not less than the minimum number of votes that would be necessary to authorize or take such action taken at a meeting at which all of Members entitled to vote thereon were present may be taken by written consent or by any other means or manner than a meeting of Members called and votedconducted in accordance with this Agreement.
Appears in 16 contracts
Samples: Limited Liability Company Agreement (Vanguard Natural Resources, LLC), Limited Liability Company Agreement (Vanguard Natural Resources, LLC), Limited Liability Company Agreement (Vanguard Natural Resources, LLC)
Action Without a Meeting. On any matter that is Any action required or permitted to be voted on, consented to or approved by Members, the Members taken at any meeting of any committee may take such action be taken without a meeting, without prior notice and without if written consents thereto are signed by a vote if majority of the members of the committee unless the consent of a consent or larger number is required pursuant to applicable law in which case the consents in writing, setting forth the action so taken, of such number shall be approved by required, and such written consents are filed with the Members having not less than minutes of proceedings of the minimum number Board of votes that would be necessary to authorize Trustees or take such action at a meeting at which all Members entitled to vote thereon were present and votedof the committee.
Appears in 13 contracts
Samples: By Laws (Stein Roe Advisor Trust), By Laws (Stein Roe Institutional Trust), By Laws (Columbia Funds Trust Viii)
Action Without a Meeting. On Any action that may be taken by any matter that is to be voted on, consented to or approved by Members, vote of the Members may take such action be taken without a meeting, without prior notice and without a vote meeting if a consent or consents in writing, setting forth the to such action so taken, shall be approved is signed by the Members having holding Units representing not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members Units entitled to vote thereon were present and voted. Prompt notice of the taking of any action without a meeting shall be given to those Members who have not consented in writing.
Appears in 12 contracts
Samples: Operating Agreement, Operating Agreement (Green Country Supply, Inc.), Operating Agreement (Chaparral CO2, L.L.C.)
Action Without a Meeting. On Any action which, under any matter that is to provision of the Act or the Certificate or this Agreement, may be voted ontaken at a meeting of the Member, consented to or approved by Members, the Members may take such action be taken without a meeting, without prior notice and without a vote notice, if a consent or consents in writing, setting forth the action so taken, shall be approved is signed by the Members having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and votedMember.
Appears in 9 contracts
Samples: Limited Liability Company Agreement (Clearwater Fiber, LLC), Limited Liability Company Agreement (Clearwater Fiber, LLC), Limited Liability Company Agreement (Potlatch Minnesota Timberlands, LLC)
Action Without a Meeting. On any matter Any action that is to may be voted on, consented to or approved taken by Members, the Members members at a meeting may take such action 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 to be taken, shall be approved by the Members having not less than the minimum number of votes that would be necessary to authorize signed before or take after such action at a meeting at which by all Members entitled to vote thereon were present and votedof the members.
Appears in 9 contracts
Samples: Operating Agreement (Entergy Arkansas Inc), Operating Agreement (Pepco Holdings Inc), Operating Agreement (Xcel Energy Inc)
Action Without a Meeting. On any matter Any action that is to be voted on, consented required to or approved by Members, may be taken at a meeting of the Members may take such action 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, shall be approved are signed by the Members having not less than holder(s) of the minimum number of votes that would be necessary Membership Interests entitled to authorize or take vote on such action matter. Such consents will have the same force and effect as a vote at a meeting at which all Members entitled to vote thereon were present and votedduly held.
Appears in 8 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (Sanchez Production Partners LP), Limited Liability Company Agreement
Action Without a Meeting. On any matter that is An action required or permitted to be voted on, consented to or approved by Members, the Members may take such action without a meeting, without prior notice and without a vote if a consent or consents in writing, setting forth the action so taken, shall be approved by the Members having not less than the minimum number of votes that would be necessary to authorize or take such action taken at a meeting at which all Members entitled of the Board may be taken by written action signed by the Directors with a majority of the voting power of the Directors comprising the Board, unless this Agreement prescribes a greater Director approval for the action to vote thereon were present and votedbe taken.
Appears in 7 contracts
Samples: Limited Liability Company Agreement (U. S. Premium Beef, LLC), Limited Liability Company Agreement, Limited Liability Company Agreement (U. S. Premium Beef, LLC)
Action Without a Meeting. On any matter that is Any action permitted or required to be voted on, consented to or approved taken at a meeting may be taken by Members, Members holding at least the Members may take such action without a meeting, without prior notice and without a vote if a consent or consents in writing, setting forth the action so taken, shall be approved by the Members having not less than the minimum number of votes that Outstanding Shares as would otherwise be necessary to authorize or take any such action at a meeting at which all Members entitled to vote thereon were present and votedvoting, by written consent or by electronic transmission.
Appears in 7 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement, Limited Liability Company Agreement (Cheniere Energy Partners LP Holdings, LLC)
Action Without a Meeting. On any matter that is Any action required or permitted to be voted on, consented to or approved by Members, the Members taken at any meeting of any committee may take such action be taken without a meeting, without prior notice and without a vote if a all the members thereof consent or consents to the action in writing, setting forth and such written consents are filed with the action so taken, shall be approved by minutes of proceedings of the Members having not less than Board of Trustees or of the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and votedcommittee.
Appears in 6 contracts
Samples: By Laws (Liberty Variable Investment Trust), By Laws (Liberty Variable Investment Trust), By Laws (Liberty Variable Investment Trust)
Action Without a Meeting. On any matter Any action that is to may be voted on, consented to or approved by Members, taken at a meeting of the Members may take such action 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, shall to be approved taken is signed by the Members having owning not less than the minimum number percentage of votes the Shares of the Members that would be necessary to authorize or take such action at a meeting at which all the Members entitled to vote thereon were present and voted, and notice of the action taken is provided to each Member. Any such written consent must be filed with the records of the meetings of the Members.
Appears in 6 contracts
Samples: Limited Liability Company Agreement (PNMAC Mortgage Opportunity Fund, LLC), Operating Agreement (Special Value Continuation Fund, LLC), Operating Agreement (York Enhanced Strategies Fund, LLC)
Action Without a Meeting. On any matter Any action that is to be voted on, consented required to or approved by Members, may be taken at a meeting of the Members may take such action 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, shall be approved are signed by a Member Majority. Such consents will have the Members having not less than the minimum number of votes that would be necessary to authorize or take such action same force and effect as a vote at a meeting at which all Members entitled to vote thereon were present and votedduly held.
Appears in 6 contracts
Samples: Limited Liability Company Agreement (QR Energy, LP), Limited Liability Company Agreement (QR Energy, LP), Limited Liability Company Agreement (Energy Transfer Equity, L.P.)
Action Without a Meeting. On Notwithstanding Sections 4.04 and 4.07 above, on any matter that is to be voted on, consented to requiring an approval or approved by consent of Members under this Agreement or the Act at a meeting of Members, the Members may take such action without a meeting, without prior notice and without a vote if a consent or consents in writing, setting forth the action so taken, shall be approved signed by all of the Members having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and votedthereon.
Appears in 6 contracts
Samples: Limited Liability Company Agreement (PF2 SpinCo, Inc.), Limited Liability Company Agreement (Change Healthcare Inc.), Limited Liability Company Agreement (Change Healthcare Inc.)
Action Without a Meeting. On any matter that is Action required or permitted to be voted on, consented to or approved by Members, taken at a meeting of the Members may take such action 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 is evidenced by one or more written consents describing the action taken, shall be approved signed by the Members having not less than holding a majority of the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members Membership voting power entitled to vote thereon were present and voteddelivered to the Secretary of the Company for filing with the Company records.
Appears in 6 contracts
Samples: Operating Agreement (Cca Trs, LLC), Operating Agreement (Corrections Corp of America), Operating Agreement (Cca Properties of America LLC)
Action Without a Meeting. On Notwithstanding Section 4.07(b), on any matter that is to be voted on, consented to requiring an approval or approved by consent of Members under this Agreement or the Act at a meeting of Members, the Members may take such action without a meeting, without prior notice and without a vote if a consent or consents in writing, setting forth the action so taken, shall be approved signed by all of the Members having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and votedthereon.
Appears in 4 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (Comcast Corp), Limited Liability Company Agreement (General Electric Co)
Action Without a Meeting. On any matter that is Any action required or permitted to be voted on, consented to taken at any annual or approved by Members, the special meeting of Members may take such action be taken without a meeting, without prior notice and without a vote vote, if a consent or consents in writing, setting forth the action so taken, shall be approved signed by the Members having not less than the minimum number of votes that Members as would be necessary required to authorize or take such action at a meeting, notice of such action shall be given to those Members who have not so consented in writing to such action without a meeting at which all Members entitled to vote thereon were present and votedsuch written consent is filed with the minutes of proceedings of the Members.
Appears in 4 contracts
Samples: Limited Liability Company Agreement (Tele Communications Inc /Co/), Limited Liability Company Agreement (Usa Networks Inc), Limited Liability Company Agreement (BGLS Inc)
Action Without a Meeting. On any matter that is Any action required or permitted to be voted on, consented to or approved by Members, the Members taken at any meeting of any such Committee may take such action be taken without a meeting, without prior notice and without a vote if a all members of such Committee shall consent or consents in writing, setting forth the action so taken, shall be approved by the Members having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present in writing and votedsuch writing or writings are filed with the minutes of the proceedings of the Committee.
Appears in 4 contracts
Samples: Agreement to Form a Limited Liability Company (Cal Maine Foods Inc), Operating Agreement (Cal Maine Foods Inc), Bylaws (Nextel Partners Inc)
Action Without a Meeting. On any matter An action that is to may be voted on, consented to or approved by Members, taken at the Members Member meeting may take such action be taking 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, shall to be approved taken is signed by the Members having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and votedSole Member.
Appears in 4 contracts
Samples: Agreement and Plan of Merger, Merger Agreement (Susser Holdings CORP), Merger Agreement (Susser Holdings CORP)
Action Without a Meeting. On Any action that may be taken by any matter that is to be voted on, consented to or approved by Members, vote of the Members may take such action 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, shall be approved by the Members having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which is signed by all Members entitled to vote thereon were present and votedMembers.
Appears in 4 contracts
Samples: Operating Agreement (Public Service Co of Oklahoma), Operating Agreement (Public Service Co of Oklahoma), Operating Agreement (Public Service Co of Oklahoma)
Action Without a Meeting. On any matter that is to be voted on, consented to or approved by Any action requiring approval of Members, the Members as set forth in Section 4.5(b)(i), may take such action be taken without a meeting, without prior notice and without a vote if a consent consented to, in writing or by electronic transmission, by such number of Members as is required to approve such matter, as set forth in Section 4.5(b)(i). The resolutions, written consents in writing, setting forth or electronic transmissions of the action so taken, Members shall be approved by filed with the minutes of proceedings of the Members having not less than and shall have the minimum number of votes that would be necessary to authorize or take such action same force and effect as a vote at a meeting at which all Members entitled to vote thereon were present and votedmeeting.
Appears in 4 contracts
Samples: Limited Liability Company Agreement (CF Industries Holdings, Inc.), Limited Liability Company Agreement (CHS Inc), Limited Liability Company Agreement (CF Industries Holdings, Inc.)
Action Without a Meeting. On any matter Any action that is to be voted on, consented required to or approved by Members, may be taken at a meeting of the Members may take such action 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, shall be approved is signed by the Members having owning not less than the minimum number percentage of votes the Equity Units that would be necessary to authorize or take such action at a meeting of the Members. Such consent will have the same force and effect as a vote at which all Members entitled to vote thereon were present and voteda meeting duly held.
Appears in 3 contracts
Samples: Merger Agreement (Williams Companies Inc), Merger Agreement (Energy Transfer Equity, L.P.), Merger Agreement
Action Without a Meeting. On any matter Any action that is to be voted on, consented required to or approved by Members, may be taken at a meeting of the Members may take such action 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, shall be approved are signed by the holder(s) of Members having not less than holding a majority of the minimum number of votes that would be necessary then outstanding Membership Interests entitled to authorize or take vote on such action matter. Such consents will have the same force and effect as a vote at a meeting at which all Members entitled to vote thereon were present and votedduly held.
Appears in 3 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (New Source Energy Partners L.P.), Limited Liability Company Agreement (New Source Energy Partners L.P.)
Action Without a Meeting. On Whenever Members of the Company are required or permitted to take any matter that is to be voted onaction by vote, consented to or approved by Members, the Members may take such action may be taken without a meeting, without prior notice and without a vote vote, if a consent or consents in writing, setting forth the action so taken, taken shall be approved signed by all the Members having not less than and shall be delivered to the minimum number office of votes that would be necessary to authorize the Company by hand or take such action at a meeting at which all Members entitled to vote thereon were present and votedby certified or registered mail, return receipt requested.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Williams Communications Group Inc), Limited Liability Company Agreement (Williams Communications Group Inc), Limited Liability Company Agreement (Williams Communications Group Inc)
Action Without a Meeting. On any matter Any action that is to be voted on, consented required to or approved by Members, may be taken at a meeting of the Voting Members may take such action 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, are signed by one or more of the Representatives of the Voting Member Majority. Such consents shall be approved by have the Members having not less than the minimum number of votes that would be necessary to authorize or take such action same force and effect as a unanimous vote at a meeting at which all Members entitled to vote thereon were present and votedduly held.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Inergy L P), Limited Liability Company Agreement (Inergy L P), Limited Liability Company Agreement (Inergy L P)
Action Without a Meeting. On any matter that is Any action required or permitted to be voted on, consented to or approved by Members, the Members may take such action without a meeting, without prior notice and without a vote if a consent or consents in writing, setting forth the action so taken, shall be approved taken by the Members having not less than by vote may be taken without a meeting by written consent of the minimum Members owning the requisite number of votes that would Units required to approve such action. The consent shall set forth the actions so taken and be necessary signed by the Members owning the requisite Units required to authorize or take approve such action at a meeting at which all Members entitled to vote thereon were present and votedaction.
Appears in 3 contracts
Samples: Operating Agreement (Bionumerik Pharmaceuticals Inc), Operating Agreement (Bionumerik Pharmaceuticals Inc), Operating Agreement (Bionumerik Pharmaceuticals Inc)
Action Without a Meeting. On any matter that is Any action required or permitted to be voted ontaken at any meeting by the Board of Directors or any committee thereof, consented to or approved by Membersas the case may be, the Members may take such action be taken without a meeting, without prior notice and without a vote meeting if a consent thereto is signed or consents in writingtransmitted electronically, setting forth as the action so taken, shall case may be approved by the Members members of the Board of Directors or of such committee having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members members of the Board of Directors or of such committee entitled to vote thereon were present and voted.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Apollo Asset Backed Credit Co LLC), Limited Liability Company Agreement (Apollo Asset Backed Credit Co LLC), Limited Liability Company Agreement (Apollo Infrastructure Co LLC)
Action Without a Meeting. On any matter Any action that is to be voted on, consented required to or approved by Members, may be taken at a meeting of the Members may take such action be taken without a meeting, without prior notice and without a vote meeting if a consent or consents in writingwriting or by electronic transmission, setting forth the action so takenare signed or transmitted, shall be approved as applicable, by the Members having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present on such matter. Such consents will have the same force and votedeffect as a vote at a meeting duly held.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Mid-Con Energy Partners, LP), Limited Liability Company Agreement, Limited Liability Company Agreement (Mid-Con Energy Partners, LP)
Action Without a Meeting. On any matter that is Any action required or permitted to be voted on, consented to or approved by Members, the Members may take such action without a meeting, without prior notice and without a vote if a consent or consents in writing, setting forth the action so taken, shall be approved taken by the Members having not less than the minimum number of votes that would by vote may be necessary to authorize or take such action at taken without a meeting at which all on written consent. The consent shall set forth the actions so taken and shall be signed by Members entitled to vote thereon were present and votedholding the requisite Interests.
Appears in 3 contracts
Samples: Operating Agreement, Operating Agreement (McCarthy Michael R), Operating Agreement (McCarthy Michael R)
Action Without a Meeting. On any matter that is Any action required by law to be voted on, consented to or approved by taken at a meeting of the Members, or any action which may be taken at a meeting of the Members Members, may take such action 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, shall be approved taken is signed by all of the Members having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present with respect to the subject matter thereof, and votedany such consent shall have the same force and effect as a unanimous vote of the Members.
Appears in 3 contracts
Samples: Declaration of Covenants, Conditions, and Restrictions, Restrictive Covenants, Declaration of Covenants, Conditions, and Restrictions
Action Without a Meeting. On any matter that is Any action required or permitted by law to be voted on, consented to or approved by Members, the taken at any meeting of Members may take such action 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, shall be approved signed by the Members holders of outstanding Voting Shares having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon Voting Shares were present and voted. Prompt written notice of the taking of the action without a meeting by less than unanimous written consent shall be given to those holders of Voting Shares who have not consented in writing.
Appears in 3 contracts
Samples: Operating Agreement (Arvinas Holding Company, LLC), Operating Agreement (Arvinas Holding Company, LLC), Operating Agreement (Arvinas Holding Company, LLC)
Action Without a Meeting. On any matter Any action that is to may be voted on, consented to or approved by Members, taken at a meeting of the Members may take be taken without a meeting if a consent to such action is signed by those Members sufficient in number to have taken action at a meeting. Prompt notice of the taking of any action without a meeting, without prior notice and without a vote if a consent or consents meeting shall be given to those Members who have not consented in writing, setting forth the action so taken, shall be approved by the Members having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and voted.
Appears in 3 contracts
Samples: Operating Agreement (Forward Profit Investing LLC), Operating Agreement, Operating Agreement (Forward Profit Investing LLC)
Action Without a Meeting. On any matter that is Any action required or permitted to be voted on, consented to or approved by Members, taken at a meeting of the Members members may take such action be taken without a meeting, without prior meeting or notice and without a vote if a consent or consents in writing, setting forth the thereof by written action so taken, shall be approved signed by the Members having not less than members who own voting power equal to the minimum number of votes voting power that would be necessary required to authorize or take such the same action at a meeting at which where all Members entitled to vote thereon members were present and votedpresent. The written action is effective when signed by the required members, unless a different effective time is provided in the written action. Such written action may be taken by counterparts.
Appears in 2 contracts
Samples: Bylaws (Aspirity Holdings LLC), Bylaws (Twin Cities Power Holdings, LLC)
Action Without a Meeting. On Any action that may be taken by any matter that is to be voted on, consented to vote of all or approved by Members, any part of the Members may take such action be taken without a meeting, without prior notice and without a vote meeting if a consent or consents in writing, setting forth the to such action so taken, shall be approved is signed by the Members having holding not less than the minimum number of votes Voting Rights that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and voted. Prompt notice of the taking of any action without a meeting shall be given to those Members who have not consented in writing.
Appears in 2 contracts
Samples: Operating Agreement (Public Service Co of Oklahoma), Operating Agreement (Public Service Co of Oklahoma)
Action Without a Meeting. On any matter that is Any action required or permitted to be voted on, consented to or approved by Members, taken at a meeting of the Members may take such action be taken without a meeting, without prior notice and without a vote if a consent or consents in writing, setting forth the meeting by written action so taken, shall be approved signed by the Members having not less than owning the minimum number of votes that would be necessary Membership Voting Interests required to authorize or take such action at a duly called meeting at which all Members entitled to vote thereon were present and votedof the Members. The written action shall be effective when signed by the required number of Members, unless a different effective time is provided for in the written action.
Appears in 2 contracts
Samples: Member Control Agreement (Agassiz Energy, LLC), Member Control Agreement (Agassiz Energy, LLC)
Action Without a Meeting. On any matter that is Any action required or permitted to be voted on, consented to or approved by Members, the taken at a meeting of Members may take such action be taken without a meeting, meeting and without prior notice and without a vote if a consent or consents in writing, setting forth the action so taken, shall be approved by the written consent of the Members having not less than holding a majority of the minimum number voting power of votes that would be necessary to authorize all Units, voting together as a single class, which such written consent may include DocuSign or take such action at a meeting at which all Members entitled to vote thereon were present other electronic and votedemail options.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (CompoSecure, Inc.), Agreement and Plan of Merger (Roman DBDR Tech Acquisition Corp.)
Action Without a Meeting. On any matter that is Any action required or permitted by law to be voted ontaken at any meeting of the Board or a committee thereof, consented to or approved by Members, the Members may take such action be taken without a meeting, without prior notice and without a vote meeting if a consent or consents in writing, setting forth the action is taken by all members of the Board or of the committee. The action must be evidenced by one or more written consents describing the action taken and signed by each director or committee member. The action so takentaken is effective when the last director signs the consent, shall be approved by unless the Members having not less than consent specifies a difference effective date. A consent so signed has the minimum number effect of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and votedmay be described as such in any document.
Appears in 2 contracts
Samples: Merger Agreement (Fairfield Communities Inc), Merger Agreement (Fairfield Communities Inc)
Action Without a Meeting. On any matter that is Any action required or permitted to be voted on, consented to or approved by Members, the taken at any meeting of Members may take such action be taken without a meeting, without prior notice and without a vote vote, if a consent or consents in writing, setting forth the action so taken, shall be approved signed by the Members having holding not less than the minimum aggregate number of votes that would be outstanding Units necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and voted.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Petro River Oil Corp.), Limited Liability Company Agreement (Bitzumi, Inc.)
Action Without a Meeting. On any matter that is Any action required or permitted to be voted on, consented to or approved by Members, the Members may take such action without a meeting, without prior notice and without a vote if a consent or consents in writing, setting forth the action so taken, shall be approved taken by the Members having not less than under this Agreement may be taken without a Meeting if a Majority of the minimum number of votes that would be necessary Members individually or collectively consent in writing to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and votedaction.
Appears in 2 contracts
Samples: Operating Agreement, Limited Liability Company Operating Agreement
Action Without a Meeting. On any matter that is Any action required or permitted to be voted on, consented to taken at any annual or approved by Members, special meeting of the Members may take such action be taken without a meeting, without prior notice and without a vote vote, if a consent or consents in writingwritten consent, setting forth the action so taken, shall be approved signed by the Members having not less than the minimum number of votes that Members as would be necessary required to authorize or take such action at a meeting, notice of such action shall be given to those Members who have not so consented in writing to such action without a meeting at which all Members entitled to vote thereon were present and votedsuch written consent is filed with the minutes of proceedings of the Members.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Red Hat Inc), Limited Liability Company Agreement (Red Hat Inc)
Action Without a Meeting. On any matter that is Any action required or permitted to be voted on, consented to or approved taken by Members, the Members may take such action be taken without a meeting, without prior notice and without a vote if a all Members individually or collectively consent or in writing to the action. The consents in writing, setting forth the action so taken, shall be approved filed with the minutes of the proceedings of the Members. Action by written consent has the Members having not less than same force and effect as a unanimous vote of the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and votedMembers.
Appears in 2 contracts
Samples: Operating Agreement, Operating Agreement
Action Without a Meeting. On any matter that is Any action required or permitted to be voted on, consented to or approved taken by Members, the Members Partners by vote may take such action be taken without a meeting, without prior notice and without a vote if a consent or consents in writingmeeting on written consent, setting forth the action actions so taken, shall be approved signed by the Members holders of the Units having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which holders of all Members Units entitled to vote thereon were present and voted.
Appears in 2 contracts
Samples: Agreement of Limited Partnership (Prudential Bache Diversified Futures Fund L P), Second Amended and Restated Agreement of Limited Partnership (Prudential Bache Diversified Futures Fund L P)
Action Without a Meeting. On any matter that is Any action required or permitted to be voted on, consented to or approved taken by Members, the Members a committee at a meeting may take such action 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, shall be approved signed by all of the Members having not less than members of the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and votedcommittee.
Appears in 2 contracts
Samples: Bylaws (Centerstate Banks of Florida Inc), Bylaws (Gulf Coast Bancorp Inc)
Action Without a Meeting. On any matter that is Any action required or permitted to be voted on, consented to or approved taken by Members, the Members may take such action be taken without a meeting, without prior notice and without a vote if a consent or consents in writing, setting forth meeting by written agreement of the action so taken, shall be approved by the Members having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and votedMembers.
Appears in 2 contracts
Samples: Separation and Distribution Agreement (Tyco Electronics Ltd.), Separation and Distribution Agreement (Covidien Ltd.)
Action Without a Meeting. On Any action that may be taken at any matter that is to meeting of the Member, may be voted on, consented to or approved by Members, the Members may take such action taken without a meeting, without prior notice and without a vote vote, if a consent or consents in writing, writing setting forth the action so taken, shall be approved taken is signed by the Members having not less than Member. The Member giving written consent under this Article 2.6 may revoke the minimum number consent by a signed writing stating that the consent is revoked, provided that such writing is received by the Company prior to the effective date of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and votedthe action.
Appears in 2 contracts
Samples: Operating Agreement (HNS Finance Corp.), Operating Agreement (HNS Finance Corp.)
Action Without a Meeting. On any matter that Any action which is required or permitted to be voted ontaken by the Sole Member, consented to or approved by Membersincluding determinations and consents under this Agreement, the Members may take such action be taken without a meeting, without prior notice and without a vote vote, if a consent or consents in writing, setting forth the action so taken, shall be approved signed by the Members having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and votedSole Member.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Safeway Stores 42, Inc.), Limited Liability Company Agreement (Safeway Stores 42, Inc.)
Action Without a Meeting. On any matter that is Action required or permitted to be voted on, consented to or approved by Members, the Members may take such action without a meeting, without prior notice and without a vote if a consent or consents in writing, setting forth the action so taken, shall be approved by the Members having not less than the minimum number of votes that would be necessary to authorize or take such action taken at a meeting at which of Members may be taken without a meeting if the action is evidenced by one or more written consents describing the action taken, signed by each Member entitled to vote and delivered to the Manager for inclusion in the minutes or for filing with the Company records. Action taken under this Section is effective when all Members entitled to vote thereon were present and votedhave signed the consent, unless the consent specifies a different effective date.
Appears in 2 contracts
Samples: Operating Agreement, Operating Agreement
Action Without a Meeting. On To the extent permitted by applicable Law, any matter that is action required or permitted to be voted on, consented to taken at any meeting of the Board or approved by Members, the Members of any committee thereof may take such action be taken without a meetingmeeting if all members of the Board or any committee designated by the Board, without prior notice and without a vote if a as the case may be, consent or consents thereto in writing, setting forth and the action so taken, shall be approved writing or writings are filed with the minutes or proceedings of the Board or any committee designated by the Members having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and votedBoard.
Appears in 2 contracts
Samples: Shareholder Agreement, Shareholder Agreement (Coca Cola Femsa Sab De Cv)
Action Without a Meeting. On any matter that is to be voted on, consented to or approved by Members, the Members may take such action without a meeting, without prior notice and without a vote vote, if a consent or consents in writingwritten consent, setting forth the action so taken, shall be approved signed by the Members having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and voted.
Appears in 2 contracts
Samples: Limited Liability Company Operating Agreement (Belpointe PREP, LLC), Limited Liability Company Operating Agreement (Belpointe PREP, LLC)
Action Without a Meeting. On any matter that is to Any action may be voted on, consented to or approved taken by Members, the Members may take such action Beneficiaries without a meeting, without prior notice and without a vote vote, if a consent or consents in writing, setting forth the action so taken, shall be approved signed by the Members Beneficiaries having aggregate Beneficial Interests not less than the minimum number of votes percentage that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and votedmeeting.
Appears in 2 contracts
Samples: Liquidating Trust Agreement (JMB Income Properties LTD Xiii), Liquidating Trust Agreement (Usp Real Estate Investment Trust)
Action Without a Meeting. On any matter that is Any action required or permitted to be voted on, consented to or approved taken by Members, the Members Interestholders by vote may take such action be taken without a meeting, without prior notice and without a vote if a meeting on written consent or consents in writing, setting forth the action actions so taken, shall be approved signed by the Members holders of the Interests having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which holders of all Members Interests entitled to vote thereon were present and voted.
Appears in 2 contracts
Samples: Declaration of Trust and Trust Agreement (Diversified Futures Trust I), Declaration of Trust and Trust Agreement (Prudential Securities Strategic Trust)
Action Without a Meeting. On any matter that is to Any action may be voted on, consented to or approved taken by Members, the Members may take such written action without a meeting, without prior notice and without a vote if a consent or consents in writing, setting forth the action so taken, shall be approved signed by the Members having not less than members who own voting power equal to the minimum number of votes voting power that would be necessary required to authorize or take such the same action at a meeting of the members at which all Members entitled members were present. The written action is effective when signed by the required members, unless a different effective time is provided in the written action. When written action is permitted to vote thereon were present be taken by less than all members, all members shall be notified immediately of its text and votedeffective date.
Appears in 2 contracts
Samples: Operating Agreement (Agassiz Energy, LLC), Operating Agreement (Agassiz Energy, LLC)
Action Without a Meeting. On any matter that is to be voted on, consented to or approved by Members, Any action of the Members may take such action be taken by dated, written consent without a meeting, without prior notice and without a vote if a . Such consent or consents in writing, setting must set forth the action so taken, shall and be approved signed by the Members having holders representing not less than the minimum number amount of votes that would be the Membership Interests necessary to authorize or take such action at a meeting at which the holders of all Members Membership Interests entitled to vote thereon on the action were present and voted.
Appears in 2 contracts
Samples: Operating Agreement (PHC Hospitals, LLC), Operating Agreement (Gpacsub LLC)
Action Without a Meeting. On any matter that is Any action required or permitted to be voted on, consented to or approved by Members, the Members may take such action without a meeting, without prior notice and without a vote if a consent or consents in writing, setting forth the action so taken, shall be approved by the Members having not less than the minimum number of votes that would be necessary to authorize or take such action taken at a meeting of the Class A Members may be taken without a meeting by written consent signed by all of the Class A Members who are entitled to vote at which a meeting of the Class A Members. The action taken by unanimous written consent shall be effective when signed by all Class A Members entitled to vote thereon were present and votedvote, unless a different effective date is provided in the written consent.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Mechanical Technology Inc), Limited Liability Company Agreement (Mechanical Technology Inc)
Action Without a Meeting. On Unless otherwise provided in this Agreement, any matter that is to action which may be voted on, consented to or approved by Members, taken at any meeting of the Members may take such action be taken without a meeting, without prior notice and without a vote vote, if a consent or consents in writing, setting forth the action so taken, shall be approved signed by the Members having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and voted.present. Prompt notice
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Global Decisions Group LLC), Limited Liability Company Agreement (Global Decisions Group LLC)
Action Without a Meeting. On any matter that is Any action required or permitted to be voted on, consented to or approved by Members, the Members taken at any meeting of any committee may take such action be taken without a meeting, without prior notice if all the members thereof consent in writing and without a vote if a consent such written consents are filed with the minutes of proceedings of the Board of Trustees or consents in writing, setting forth of the action so taken, shall be approved by the Members having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and votedcommittee.
Appears in 2 contracts
Samples: By Laws (Steinroe Variable Investment Trust), By Laws (Steinroe Variable Investment Trust)
Action Without a Meeting. On any matter that is Any action required or permitted to be voted on, consented to taken at any annual or approved by Members, the special meeting of Members may take such action be taken without a meeting, without prior notice and without a vote vote, if a consent or consents in writing, setting forth the action so taken, shall be approved signed by the Members having not less than the minimum number of votes that holders of a number of Common Interests as would be necessary required to authorize or take approve such action at a meeting at which all of the Members entitled and a copy of such consent in writing is provided to vote thereon were present and votedeach Member who did not sign such consent.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Norfolk Southern Corp), Limited Liability Company Agreement (Norfolk Southern Corp)
Action Without a Meeting. On any matter that is Any action required or permitted to be voted on, consented to or approved taken by Members, the Members may take such action be taken without a meeting, without prior notice and without a vote vote, if a consent or consents in writing, setting forth the action so taken, taken shall be approved signed by the Members having not less than the minimum number of votes that would be necessary sufficient to authorize or take approve such action at a duly conveyed meeting at which all Members entitled to vote thereon were present and votedof the Members.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Nexeo Solutions Finance Corp)
Action Without a Meeting. On Unless otherwise provided in this Agreement, any matter that is to action which may be voted on, consented to or approved by Members, taken at any meeting of the Members may take such action be taken without a meeting, without prior notice and without a vote vote, if a consent or consents in writing, setting forth the action so taken, shall be approved signed by the Members having holding not less than the minimum number of votes that would be Common Units necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and voteda quorum was present.
Appears in 1 contract
Samples: Limited Liability Company Operating Agreement (McJunkin Red Man Holding Corp)
Action Without a Meeting. On any matter that is Any action required or permitted to be voted on, consented to or approved by Members, the Members may take such action without a meeting, without prior notice and without a vote if a consent or consents in writing, setting forth the action so taken, shall be approved by the Members having not less than the minimum number of votes that would be necessary to authorize or take such action taken at a meeting at which all Members entitled to vote thereon were present of the Member(s) may be taken without a meeting by action on written consent as provided in the Act. Any such action taken shall have the effect of a meeting and votedvote.
Appears in 1 contract
Action Without a Meeting. On Notwithstanding anything to the contrary, any matter that is to may be voted on, consented to or approved by Members, the Members may take such action 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, shall be approved is or are, as applicable signed by the a Member or Members having holding not less than 60% of the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present issued and votedoutstanding Units.
Appears in 1 contract
Samples: Operating and Management Agreement (Rocky Mountain High Brands, Inc.)
Action Without a Meeting. On any matter that Any action which is required or permitted to be voted ontaken at any annual, consented to regular or approved by special meeting of Members, the Members including determinations and consents under this Agreement, may take such action 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, shall be approved signed by all the Members having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and votedthereon.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Inovio Biomedical Corp)
Action Without a Meeting. On any matter that is Any action required or permitted to be voted ontaken at any meeting of the Board or any Committee may be taken by written consent if all of the members of the Board or the Committee, consented to or approved by Membersas the case may be, the Members may take such action without a meeting, without prior notice and without a vote if a consent or consents thereto in writing, setting forth the action so taken, shall be approved by the Members having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and voted.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Stilwell Financial Inc)
Action Without a Meeting. On Unless otherwise provided in this Agreement, any matter that is to action which may be voted on, consented to or approved by Members, taken at any meeting of the Members may take such action be taken without a meeting, without prior notice and without a vote vote, if a consent or consents in writing, setting forth the action so taken, shall be approved signed by the Members having holding not less than the minimum number of votes that would be Common Units necessary to authorize or take such action at a meeting at which the Members holding all Members Common Units entitled to vote thereon were present and voted. Prompt notice of the taking of action without a meeting by less than unanimous written consent shall be given to those Members who have not consented in writing.
Appears in 1 contract
Samples: Limited Liability Company Agreement (South Texas Supply Company, Inc.)
Action Without a Meeting. On any matter that is Any action required or permitted to be voted on, consented to or approved by Members, the Members may take such action without a meeting, without prior notice and without a vote if a consent or consents in writing, setting forth the action so taken, shall be approved by the a certain Class(es) by vote may be taken without a meeting by written consent of Members of such Class(es) having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all meeting. The consent shall set forth the actions so taken and be signed by such Members entitled to vote thereon were present and votedof such Class(es).
Appears in 1 contract
Action Without a Meeting. On any matter that Any action which is required to be voted on, consented to or approved by Members, may be taken at a meeting of the Members may take such action be taken without a meeting, without prior notice and without a vote meeting if a consent or consents in writing, setting forth writing are signed by all the action so taken, shall Members. Such consents may be approved executed by the Members having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and votedfacsimile.
Appears in 1 contract
Action Without a Meeting. On any matter that is Any action required or permitted to be voted on, consented to or approved by Members, taken at any meeting of the Members Committee may take be taken by written consent of such action without a meeting, without prior notice and without a vote if a consent or consents in writing, setting forth the action so taken, shall be approved by the Members having not less than the minimum number of votes that Representatives as would be necessary to authorize or take such action at a duly convened meeting at which all of the Members entitled to vote thereon were present and votedCommittee, with the written consent filed with the minutes of the proceedings of the Members Committee.
Appears in 1 contract
Action Without a Meeting. On any matter that is Any action required by the Act to be voted on, consented to taken at any annual or approved by special meeting of Members, the Members or any action which may take such action be taken at any annual or special meeting of Members, may be taken without a meeting, without prior notice notice, and without a vote vote, if a consent or consents in writing, setting forth the action so taken, shall be approved signed by the Members having not less than holders of a Required Interest of the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and votedMembers.
Appears in 1 contract
Samples: Regulations (Ilex Oncology Inc)
Action Without a Meeting. On any matter that is Any action required or permitted to be voted on, consented to taken at a meeting of the Board or approved by Members, the Members any Committee may take such action be taken without a meeting, without prior notice meeting and without a vote if a consent or consents in writing, setting forth the action so taken, shall is signed by all of the Managers then on the Board or such Committee, as applicable. To be approved by effective any document that is intended to evidence the Members having not less than written consent of the minimum number Board or of votes any Committee must expressly state that would be necessary to authorize it is a written consent of the Board or take of such action at a meeting at which all Members entitled to vote thereon were present Committee, as applicable, and votedmust expressly reference this Section 8.2(j).
Appears in 1 contract
Action Without a Meeting. On any matter that is Any action required or permitted to be voted on, consented to or approved by Members, the Members may take such action without a meeting, without prior notice and without a vote if a consent or consents in writing, setting forth the action so taken, shall be approved by the Members having not less than the minimum number of votes that would be necessary to authorize or take such action taken at a meeting at which all Members entitled to vote thereon were present of the Members, including any meeting of a class of Members, may be taken without a meeting if the action is evidenced by one or more written consents describing with particularity the action taken and votedprepared and delivered in compliance with this Section 5.3.
Appears in 1 contract
Samples: Limited Liability Company Agreement
Action Without a Meeting. On any matter that is to Any action which may be voted on, consented to authorized or approved by Members, taken at a meeting of the Members may take such action be authorized or taken without a meeting, without prior notice and without a vote meeting if a the consent or consents in writing, consensus setting forth the action so takentaken is signed by Voting Members holding the number of Voting Units necessary to approve the action, which writing or writings shall be approved by filed with or entered upon the Members having not less than records of the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and votedCompany.
Appears in 1 contract
Samples: Operating Agreement
Action Without a Meeting. On any matter that is to be voted on, consented to or approved by Members, the Members may take such action without In lieu of holding a meeting, without prior notice and without Members may vote or otherwise take action by a vote if written instrument indicating the consent of a consent or consents Supermajority in writing, setting forth Interest of the action so taken, shall be approved by the Members having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and votedMembers.
Appears in 1 contract
Samples: Operating Agreement (Pxre Corp)
Action Without a Meeting. On any matter Any action that is to be voted on, consented required to or approved by Members, may be taken at a meeting of the Members may take such action 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, shall be approved are signed by the Members having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present on such matter. Such consents will have the same force and votedeffect as a vote at a meeting duly held.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Mid-Con Energy Partners, LP)
Action Without a Meeting. On any matter that is to be voted on, consented to requiring an approval or approved by consent of Members under this Agreement or the Act at a meeting of Members, the Members may take such action without a meeting, without prior notice and without a vote if a consent or consents in writing, setting forth the action so taken, shall be approved signed by all of the Members having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and votedthereon. Approval of any such action by email confirmation shall constitute consent in writing for purposes of this Section.
Appears in 1 contract
Action Without a Meeting. On Any action that may be taken at any matter that is to be voted on, consented to or approved by Members, meeting of the Members may take such action be taken without a meeting, without prior notice and without a vote if a meeting by the written consent or consents of Members holding sufficient Percentage Shares to approve the action in writingquestion, setting forth the action so taken, and the writing or writings (including any waivers of notice) shall be approved by filed with the Members having not less than minutes of the minimum number proceedings of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and votedMembers.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Cablevision Systems Corp /Ny)
Action Without a Meeting. On Notwithstanding anything to the contrary, any matter that is to may be voted on, consented to or approved by Members, the Members may take such action 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, shall be approved is or are, as applicable signed by the a Member or Members having holding not less than 60% of the minimum number of votes that would be necessary to authorize or take such action at issued and outstanding Class A Units and Class B Units (each voting as a meeting at which all Members entitled to vote thereon were present and votedseparate class).
Appears in 1 contract
Samples: Operating and Management Agreement (Rocky Mountain High Brands, Inc.)
Action Without a Meeting. On any matter that is Any action required or permitted to be voted on, consented to or approved by Members, taken at a meeting of the Members may take such action 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, shall be approved is evidenced by one or more written consents describing with particularity the Members having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present taken and votedprepared and delivered in compliance with this Section 5.3.
Appears in 1 contract
Samples: Limited Liability Company Agreement
Action Without a Meeting. On any matter Any action that is to be voted on, consented required to or approved by Members, may be taken at a meeting of the Voting Members may take such action 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, shall be approved are signed by a Voting Member Majority. Such consents will have the Members having not less than the minimum number of votes that would be necessary to authorize or take such action same force and effect as a vote at a meeting at which all Members entitled to vote thereon were present and votedduly held.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Inergy Holdings LLC)
Action Without a Meeting. On any matter that is An action required or permitted to be voted on, consented to or approved by Members, taken at a meeting of the Members may take such action be taken without a meeting, without prior notice and without meeting by written action signed by a vote if a consent or consents in writing, setting forth majority of the action so taken, shall be approved by the Members having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and votedon that action. The written action shall be effective when it has been signed by all of those Members, unless a different effective time is provided in the written action.
Appears in 1 contract
Action Without a Meeting. On Any action that may be taken by any matter that is to be voted on, consented to or approved by Members, vote of the Members may take such action be taken without a meeting, without prior notice and without a vote meeting if a consent or consents in writing, setting forth the to such action so taken, shall be approved is signed by the Members having holding Units representing not less than the minimum number of votes that would be necessary to otherwise authorize or take such action at a meeting at which all Members Units entitled to vote thereon were present and voted. Prompt notice of the taking of any action without a meeting shall be given to those Members who have not consented in writing.
Appears in 1 contract
Action Without a Meeting. On any matter that is Action required or permitted to be voted on, consented to or approved by Members, taken at a meeting of the Members may take such action 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 is evidenced by one or more written consents describing die action taken, shall be approved signed by the Members having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members each Member entitled to vote thereon were present and voteddelivered to the Managers of the Company for filing with the Company records or as otherwise permitted by law.
Appears in 1 contract
Samples: Limited Liability Company Agreement (CBL & Associates Limited Partnership)
Action Without a Meeting. On any matter Any action that is to be voted on, consented required to or approved by Members, may be taken at a meeting of the Members may take such action be taken without a meeting, without a vote and without prior notice and without a vote if a consent consented to in writing or consents in writing, setting forth the action so taken, shall be approved by electronic transmission by the Members having not less holding more than 50% of the minimum number Membership Interests entitled to vote on such matter (or such other percentage of votes the Membership Interests held by Members that would be necessary are entitled to authorize or take vote on such matter as is required for such action under this Agreement). Such consent will have the same force and effect as a vote at a meeting at which all Members entitled to vote thereon were present and votedduly held.
Appears in 1 contract
Samples: Limited Liability Company Agreement (LRR Energy, L.P.)
Action Without a Meeting. On any matter that is No action permitted or required to be voted on, consented to or approved by Members, the Members may take such action without a meeting, without prior notice and without a vote if a consent or consents in writing, setting forth the action so taken, shall be approved by the Members having not less than the minimum number of votes that would be necessary to authorize or take such action taken at a meeting at which all of Members entitled may be taken by written consent or by any other means or manner than a meeting of Members called and conducted in accordance with this Agreement, except that the holders of the Voting Shares may take any action that is permitted or required to vote thereon were present and votedbe taken by such holders under to this Agreement by written consent.
Appears in 1 contract
Action Without a Meeting. On any matter that is No action permitted or required to be voted on, consented to or approved by Members, the Members may take such action without a meeting, without prior notice and without a vote if a consent or consents in writing, setting forth the action so taken, shall be approved by the Members having not less than the minimum number of votes that would be necessary to authorize or take such action taken at a meeting at which all of Members entitled may be taken by written consent or by any other means or manner than a meeting of Members called and conducted in accordance with this Agreement, except that the holders of the Voting Shares may take any action that is permitted or required to vote thereon were present and votedbe taken by such holders under to this Agreement by consent in writing or by electronic transmission.
Appears in 1 contract
Action Without a Meeting. On Notwithstanding anything contained in this Agreement to the contrary, any matter that is action required or permitted by law to be voted on, consented to or approved by Members, taken at any meeting of the Members Member may take such action be taken without a meeting, without prior notice and without a vote vote, if a consent or consents in writing, setting forth the action so taken, shall be approved signed by the Members holders of the Membership Interests entitled to vote on such action having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members of the Membership Interests entitled to vote thereon were present and voted.
Appears in 1 contract
Samples: Equity Capital Contribution Agreement (Bloom Energy Corp)
Action Without a Meeting. On any matter that is to be voted on, consented to or approved by Members, All actions of the Members provided for in this Agreement may take such action be taken without a meeting, without prior notice and without a vote if a meeting by written consent or consents in writing, setting forth the action so taken, shall be approved signed by the all Class A Members having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled eligible to vote thereon were present and votedon the actions.
Appears in 1 contract
Samples: Operating Agreement
Action Without a Meeting. On Unless otherwise provided in this Agreement, any matter that is to action which may be voted on, consented to or approved by Members, taken at any meeting of the Members may take such action be taken without a meeting, without prior notice and without a vote vote, if a consent or consents in writing, setting forth the action so taken, shall be approved signed by the Members having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and votedpresent. Prompt notice of the taking of the action without a meeting by less than unanimous written consent shall be given to those Members who have not consented in writing.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Global Decisions Group LLC)
Action Without a Meeting. On any matter Any action that is to be voted on, consented required to or approved by Members, may be taken at a meeting of the Members may take such action 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, shall be approved are signed by the Members having not less holders of more than 50% of the minimum number of votes that would be necessary Membership Interests entitled to authorize or take vote on such action matter. Such consents will have the same force and effect as a vote at a meeting at which all Members entitled to vote thereon were present and votedduly held.
Appears in 1 contract
Samples: Limited Liability Company Agreement (LRR Energy, L.P.)
Action Without a Meeting. On any matter that is Any action required or permitted to be voted on, consented to or approved by Members, the Members may take such action without a meeting, without prior notice and without a vote if a consent or consents in writing, setting forth the action so taken, shall be approved taken by the Members having not less than the minimum number of votes that would by vote may be necessary to authorize or take such action at taken without a meeting at which on written consent. The consent shall set forth the actions so taken and be signed by all Members entitled to vote thereon were present and votedof the Members.
Appears in 1 contract
Action Without a Meeting. On Notwithstanding anything to the contrary, any matter that is to may be voted on, consented to or approved by Members, the Members may take such action 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, shall be approved is or are, as applicable signed by the a Member or Members having holding not less than 60% of the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present issued and voted.outstanding Voting Units
Appears in 1 contract
Samples: Operating and Management Agreement (Rocky Mountain High Brands, Inc.)
Action Without a Meeting. On any matter that is Action required or permitted to be taken pursuant to authorization voted on, consented to or approved by Members, the Members may take such action without a meeting, without prior notice and without a vote if a consent or consents in writing, setting forth the action so taken, shall be approved by the Members having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which of the Board, or a committee thereof, may be taken without a meeting if, before or after the action, all Members entitled to members of the Board or of the Committee consent thereto in writing. The written consents shall be filed with the minutes of the proceedings of the Board or Committee. The consent shall have the same effect as a vote thereon were present and votedof the Board or Committee thereof for all purposes.
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Action Without a Meeting. On any matter that is to Any action may be voted on, consented to or approved by Members, the Members may take such action taken without a meeting, without prior notice and without a vote notice, or vote, if a consent or consents in writing, setting forth writing to the action so taken, shall be approved is signed by the Members members having not less than the minimum number of votes that would be necessary to authorize or take such the action at a meeting at which all Members members entitled to vote thereon were present and voted. Prompt notice of the action taken shall be given to all members who have not consented in writing.
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Action Without a Meeting. On any matter that is Action required or permitted to be voted on, consented to or approved by Members, taken at a meeting of the Members may take such action 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 is evidenced by one or more written consents describing the action taken, shall be approved signed by the Members having not less than holding a majority of the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members membership voting power entitled to vote thereon were present and voteddelivered to the Secretary of the Company for filing with the Company records.
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Samples: Operating Agreement (Southwest General Hospital Lp)
Action Without a Meeting. On any matter that is Any action required or permitted to be voted on, consented to taken at any meeting of the Board or approved by Members, a committee of the Members Board may take such action be taken without a meetingmeeting if, without prior notice and without a vote if a consent under authorization voted before or consents in writing, setting forth after the action so taken, shall be approved written consents thereto are signed by all members of the Members having not less than Board then in office or of the minimum number committee and such written consents are filed with the minutes of votes that would be necessary to authorize the proceedings of the Board or take such action at a meeting at which all Members entitled to vote thereon were present and votedcommittee.
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Action Without a Meeting. On any matter Any action that is to may be voted on, consented to authorized or approved by Members, the Members may take such action without a meeting, without prior notice and without a vote if a consent or consents in writing, setting forth the action so taken, shall be approved by the Members having not less than the minimum number of votes that would be necessary to authorize or take such action taken at a meeting at of the Board may be authorized or taken without a meeting with the affirmative vote or approval of, and in a writing or writings signed by all of the Board Members, which all Members entitled to vote thereon were present and votedwriting or writings shall be filed with or entered upon the records of the Company.
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Action Without a Meeting. On any matter that is to be voted on, consented to requiring an approval or approved by consent of Members under this Agreement or the Act at a meeting of Members, the Members may take such action without a meeting, without prior notice and without a vote if a consent or consents in writing, setting forth the action so taken, shall be approved signed by Members holding a majority of the Members having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members Common Units entitled to vote thereon were present and votedthereon.
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Action Without a Meeting. On any matter that is Any action required or permitted to be voted on, consented to or approved by Members, the Members taken at a meeting of members may take such action 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, shall be approved by the Members having not less than the minimum number of votes that would be necessary to authorize or take such action taken at a meeting at which all Members where quorum or notice is unsatisfied, or an insufficient vote of membership interests for any extraordinary matter requiring an affirmative vote of more than a majority, may be cured or ratified outside the meeting, if the action is approved or consented to in writing by one or more written consents describing the action taken, signed by the member. The written consent of a member entitled to vote thereon were present has the same force and votedeffect as a vote of a member at a meeting where quorum is satisfied.
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Samples: Operating Agreement (Homes for America Holdings Inc)