Common use of Action Without a Meeting Clause in Contracts

Action Without a Meeting. Action required or permitted to be taken at a meeting of the Members may be taken by written consent in lieu of a meeting. Action by Written Consent need not be unanimous but is sufficient if signed by members having the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all interests in the Company entitled to vote thereon were present and voted. Such action by written consent in lieu of a meeting shall be delivered to the Managers of the Company for filing with the Company records or as otherwise permitted by law.

Appears in 29 contracts

Samples: Limited Liability Company Agreement (CBL/Regency I, LLC), Limited Liability Company Agreement (CBL/Regency I, LLC), Limited Liability Company Agreement (CBL/Regency I, LLC)

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Action Without a Meeting. Action required or permitted to be taken at a meeting of the Members may be taken by written consent in lieu of a meeting. Action by Written Consent need not , without prior notice and without a vote if a consent or consents in writing, setting forth the action so taken, shall be unanimous but is sufficient if signed by members 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 interests in the Company members entitled to vote thereon were present and voted. Such action by written consent in lieu of a meeting shall be delivered to the Managers of the Company for filing with the Company records or as otherwise permitted by law.

Appears in 15 contracts

Samples: Limited Liability Company Agreement (CBL/Regency I, LLC), Limited Liability Company Agreement (CBL/Regency I, LLC), Limited Liability Company Agreement (CBL/Regency I, LLC)

Action Without a Meeting. Action required or permitted to be taken at a meeting of the Members may be taken by written consent in lieu of a meeting. Action by Written Consent need not , without prior notice and without a vote if a consent or consents in writing, setting forth the action so taken, shall be unanimous but is sufficient if signed by members 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 interests in the Company members entitled to vote thereon were present and voted. Such action by written consent in lieu of a meeting shall be delivered to the Board of Managers of the Company for filing with the Company records or as otherwise permitted by law.

Appears in 14 contracts

Samples: Limited Liability Company Agreement (CBL/Regency I, LLC), Limited Liability Company Agreement (CBL/Regency I, LLC), Limited Liability Company Agreement (CBL/Regency I, LLC)

Action Without a Meeting. Action Any action required or permitted to be taken at a meeting of the Members Member may be taken without a meeting. The action must be evidenced by a written consent describing the action taken, signed and dated by the Member, and delivered to the Company for inclusion in the minute book of the Company. Action taken by written consent in lieu of a meeting. Action by Written Consent need not be unanimous but is sufficient if signed by members having the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all interests in the Company entitled to vote thereon were present and voted. Such action by written consent in lieu of a meeting shall be delivered to effective when the Managers of Member has signed the Company for filing with consent, unless the Company records or as otherwise permitted by lawconsent specifies a different effective date.

Appears in 9 contracts

Samples: Limited Liability Company Operating Agreement (Physician Sales & Service, Inc.), Limited Liability Company Operating Agreement (Physician Sales & Service, Inc.), Limited Liability Company Operating Agreement (Physician Sales & Service, Inc.)

Action Without a Meeting. Action There is no requirement that the Members --------------------------- hold a meeting in order to take action on any matter. Any action required or permitted to be taken at a meeting of by the Members may be taken by without a meeting if one or more written consent in lieu of a meeting. Action by Written Consent need not consents to such action shall be unanimous but is sufficient if signed by members having Members holding all of the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all interests Membership Interests in the Company entitled to vote thereon were present and votedCompany. Such action by written consent in lieu of a meeting consents shall be delivered to the Managers at the principal office of the Company for filing with and unless otherwise specified shall be effective on the Company records or as otherwise permitted date when the first consent is so delivered. The Managers shall give prompt notice to all Members who did not consent to any action taken by lawwritten consent of Members without a meeting.

Appears in 6 contracts

Samples: Operating and Joint Venture Agreement (Afg Investment Trust C), Operating and Joint Venture Agreement (Semele Group Inc), Operating and Joint Venture Agreement (Semele Group Inc)

Action Without a Meeting. Action required or permitted to be taken at a meeting of the Members may be taken by written consent in lieu of a meeting. Action by Written Consent need not be unanimous but is sufficient if signed by members Members having the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all interests in the Company entitled to vote thereon were present and voted. Such action by written consent in lieu of a meeting shall be delivered to the Managers of the Company for filing with the Company records or as otherwise permitted by law.

Appears in 4 contracts

Samples: Limited Liability Company Agreement (CBL/Regency I, LLC), Limited Liability Company Agreement (CBL/Regency I, LLC), Operating Agreement (CBL/Regency I, LLC)

Action Without a Meeting. Action Any action required or permitted to be taken at a any meeting of the Members may be taken by without a meeting if one or more written consent in lieu of a meeting. Action by Written Consent need not consents to such action shall be unanimous but is sufficient if signed by members having the minimum number holders of votes that would be necessary the amount of Membership Interests required to authorize or take such approve the action at a meeting at which all interests in the Company entitled to vote thereon were present and votedbeing taken. Such action by written consent in lieu of a meeting consents shall be delivered to the Managers Manager at the primary address or then principal office of the Company for filing with and, unless otherwise specified, shall be effective on the Company records or as otherwise permitted date when the first consent is so delivered. The Manager shall give prompt notice to all Members who did not consent to any action taken by lawwritten consent of Members without a meeting.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Ridgewood Electric Power Trust Iii), Limited Liability Company Agreement (Ridgewood Electric Power Trust Iv)

Action Without a Meeting. Action required or permitted to be taken at a meeting of the Members may be taken by written consent in lieu of a meeting. Action by Written Consent need not be unanimous but is sufficient if signed by members Members having the minimum number of votes that would be necessary to authorize or take such action at a meeting at al which all interests in the Company entitled to vote thereon were present and voted. Such action by written consent in lieu of a meeting shall meelingshall be delivered to the Managers of the Company for filing with the Company records or as otherwise permitted by law.

Appears in 1 contract

Samples: Operating Agreement (CBL & Associates Limited Partnership)

Action Without a Meeting. Action Any action required or permitted to be taken at a any meeting of the Members may be taken by written without a meeting, without prior Notice and without a vote, if a consent in lieu of a meeting. Action by Written Consent need not be unanimous but writing setting forth the action so taken is sufficient if signed by members having all the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all interests in Members, and filed with the Company entitled to vote thereon were present and votedCompany. Such action consent may be executed by written consent facsimile or other agreed electronic means and may be executed in lieu of a meeting shall be delivered to the Managers of the Company for filing with the Company records or as otherwise permitted by lawcounterparts.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Lone Star Technologies Inc)

Action Without a Meeting. Action required or permitted to be taken at a meeting of the Members may be taken by written consent in lieu of a meeting. Action by Written Consent need not be unanimous but is sufficient if signed by members having the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all interests in the Company entitled to 10 vote thereon were present and voted. Such action by written consent in lieu of a meeting shall be delivered to the Managers of the Company for filing tiling with the Company records or as otherwise permitted by law.

Appears in 1 contract

Samples: Operating Agreement (CBL/Regency I, LLC)

Action Without a Meeting. Action required or permitted to be taken at a meeting of the Members may be taken by written consent in lieu of a meeting. Action by Written Consent need not be unanimous but is sufficient if signed by members Members having the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all interests in the Company entitled to vote thereon were present and voted. Such action by written consent in lieu of a meeting shall be meeting_shall he delivered 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)

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Action Without a Meeting. Action required or permitted to be taken at a meeting of the Members may be taken by written consent in lieu of a meeting. Action by Written Consent need not be unanimous but is sufficient if signed by members having the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all interests in the Company entitled to vote thereon were present and voted. Such action by written consent in lieu of a meeting shall be delivered to the Board of 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. Action required or permitted to be taken at a meeting of the Members may be taken by written consent in lieu of a meeting. Action by Written Consent need not be unanimous but is sufficient if signed by members having the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all interests in the Company entitled to vote thereon were present and voted. Such action by written consent in lieu of a meeting shall meeting_shall be delivered 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. Action required or permitted to be taken at a meeting of the Members may be taken by written consent in lieu of a meeting. Action by Written Consent need not , without prior notice and without a vote if a consent or consents in writing, setting forth the action so taken, shall be unanimous but is sufficient if signed by members 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 interests in the Company members entitled to vote thereon were present and voted. Such action by written consent in lieu of a meeting shall be delivered to the Managers Manager of the Company for filing with the Company records or as otherwise permitted by law.. 6.8

Appears in 1 contract

Samples: Limited Liability Company Operating Agreement (Comstock Holding Companies, Inc.)

Action Without a Meeting. Action required or permitted to be taken at a meeting of the Members may be taken by written consent in lieu of a meeting. Action by Written Consent consent need not be unanimous but is sufficient if signed by members having the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all interests in the Company entitled to vote thereon were present and voted. Such action by written consent in lieu of a meeting shall be delivered 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. Action Any action required or permitted to ------------------------ be taken by the Managers, or by a committee thereof, at a meeting of the Members may be taken without a meeting if one or more written consents describing the action shall be signed by written all of the Managers or by all of the members of the committee, as the case may be. Such consent shall be effective when the last Manager signs it, unless a different effective date is specified in lieu of the consent, and shall have the same effect as a unanimous vote at a meeting. Action by Written Consent need not be unanimous but is sufficient if signed by members having the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all interests in the Company entitled to vote thereon were present and voted. Such action by written consent in lieu of a meeting shall be delivered to filed with the Managers records of the Company for filing with the Company records or as otherwise permitted by lawCompany.

Appears in 1 contract

Samples: Asset Contribution Agreement (Unified Financial Services Inc)

Action Without a Meeting. Action required or permitted to be taken at a meeting of the Members may be taken by written consent in lieu of a meeting. Action by Written Consent need not , without prior notice and without a vote if a consent or consents in writing, setting forth the action so taken, shall be unanimous but is sufficient if signed by members the Members having not less than the minimum rninimum number of votes that would be necessary to authorize or take such action at a meeting at which all interests in the Company members entitled to vote thereon were present and voted. Such action by written consent in lieu of a meeting shall be delivered to the Board of 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. Action required or permitted to be taken at a meeting of the Members may be taken by written consent in lieu of a meeting. Action by Written Consent need not be unanimous but is sufficient if signed by members Members having the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all interests in the Company entitled to vote thereon were present and voted. Such action by written consent in lieu of a meeting shall be delivered to the Managers of the Company for filing with the die Company records or as otherwise permitted by law.

Appears in 1 contract

Samples: Limited Liability Company Agreement (CBL & Associates Limited Partnership)

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