Action Without Meeting in Person. In lieu of meetings in person, the Management Committee may conduct meetings by telephone or video conference, so long as minutes of such meetings are prepared in accordance with Subsection 7.3(c). The Management Committee may also take actions in writing signed by all members.
Appears in 5 contracts
Samples: Improvements Agreement (Americas Gold & Silver Corp), Operating Agreement (Thompson Creek Metals CO Inc.), Operating Agreement (Midway Gold Corp)
Action Without Meeting in Person. In lieu of meetings in person, the Management Committee may conduct meetings by telephone or video conference, so long as minutes of such meetings are prepared in accordance with Subsection 7.3(c6.3(c). The Management Committee may also take actions in writing signed by all members.
Appears in 3 contracts
Samples: In Agreement (Entree Gold Inc), Equity Participation (Entree Gold Inc), In Agreement (Entree Gold Inc)
Action Without Meeting in Person. In lieu of meetings in person, the Management Committee may conduct meetings by telephone or video conference, so long as minutes of such meetings are prepared in accordance with Subsection 7.3(c)Section 8.3.3. The Management Committee may also take actions in writing signed by all membersmembers of the Management Committee.
Appears in 3 contracts
Samples: Securities Purchase Agreement (American International Ventures Inc /De/), Operating Agreement (Western Goldfields Inc), Joint Venture Agreement (Vista Gold Corp)
Action Without Meeting in Person. In lieu of meetings in person, the Management Committee may conduct meetings by telephone or video conference, so long as minutes of such meetings are prepared in accordance with Subsection 7.3(c8.3(c). The Management Committee may also take actions in writing signed by all membersmembers of the Management Committee.
Appears in 3 contracts
Samples: Limited Liability Company Operating Agreement (Thunder Mountain Gold Inc), Operating Agreement (Golden Phoenix Minerals Inc), Members' Agreement (Great Plains Energy Inc)
Action Without Meeting in Person. In lieu of regular or special meetings in person, the Management Committee may conduct meetings any meeting by telephone telephone, video conference or video conferenceany other means permitted under the Act, so long as minutes of such meetings are prepared in accordance with Subsection 7.3(c8.3(c). The Management Committee may also without a meeting take actions in writing action by a document signed by all membersmembers of the Management Committee.
Appears in 2 contracts
Samples: Limited Liability Company Operating Agreement, Limited Liability Company Operating Agreement (Uranium Energy Corp)
Action Without Meeting in Person. In lieu of meetings in person, the Management Committee may conduct meetings by telephone or video conference, so long as minutes of such meetings are prepared in accordance with Subsection 7.3(cSUBSECTION 7.3(C). The Management Committee may also take actions in writing signed by all members.
Appears in 2 contracts
Samples: Agreement (Gryphon Gold Corp), Agreement (Golden Phoenix Minerals Inc /Mn/)
Action Without Meeting in Person. In lieu of meetings in person, the Management Committee may conduct meetings by telephone or video conference, so long as minutes of such meetings are prepared in accordance with Subsection 7.3(c). The Management Committee may also take actions in decisions memorialized by a writing signed that is executed by all membersParticipants.
Appears in 1 contract
Action Without Meeting in Person. In lieu of meetings in personSubject to the Notice and quorum requirements under Subsection 7.3(a) , the Management Committee may conduct meetings by telephone or video conference, so long as minutes of such meetings are prepared in accordance with Subsection 7.3(c)) . The Management Committee may also take actions in writing signed by all members.
Appears in 1 contract
Action Without Meeting in Person. In lieu of meetings in person, the Management Committee may conduct meetings by telephone or video conference, so long as minutes of such meetings are prepared in accordance with Subsection 7.3(c). The Management Committee may also also, in lieu of meetings in person, take actions in writing signed by all members.
Appears in 1 contract
Samples: Development and Operating Agreement (Apollo Gold Corp)
Action Without Meeting in Person. In lieu of meetings in person, at the request of either Member, the Management Committee may conduct meetings by telephone or video conference, so long as minutes of such meetings are prepared in accordance with Subsection 7.3(c)the section above. The Management Committee may also also, in lieu of meetings, take actions in writing signed by all membersthe Directors of the Management Committee.
Appears in 1 contract
Samples: Contribution Agreement (Golden Phoenix Minerals Inc /Mn/)
Action Without Meeting in Person. In lieu of meetings in person, the Management Committee Participants’ respective co-managers may conduct meetings by telephone or video conference, so long as minutes of such meetings are prepared in accordance with Subsection 7.3(c)Section 7.3(b) . The Management Committee Participants may also take actions in writing signed by all membersboth Participants, or their appointed co-managers.
Appears in 1 contract
Action Without Meeting in Person. In lieu of meetings in person, the Management Committee may conduct meetings by telephone or video conference, so long as minutes of such meetings are prepared in accordance with Subsection 7.3(c)Section . The Management Committee may also take actions in writing signed by all membersrepresentatives on the Management Committee representing the Ownership Interest required to approve such action.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Strathmore Minerals Corp.)
Action Without Meeting in Person. In lieu of meetings in person, the Management Committee may conduct meetings by telephone or video conference, so long as minutes of such meetings are prepared in accordance with Subsection 7.3(c)6.3. The Management Committee may also take actions in writing signed by all members.
Appears in 1 contract
Action Without Meeting in Person. In lieu of meetings in person, the Management Committee may conduct meetings by telephone or video conference, so long as minutes of such meetings are prepared in accordance with Subsection 7.3(c)) . The Management Committee may also take actions in writing signed by all members.
Appears in 1 contract
Action Without Meeting in Person. In lieu of meetings in person, the Management Committee may conduct meetings by telephone or video conferencevideoconference, so long as minutes of such meetings are prepared in accordance with Subsection 7.3(cSUBSECTION ---------- 8.3(C). The Management Committee may also take actions in writing signed by all members----- members of the Management Committee.
Appears in 1 contract
Samples: Members' Agreement (Battle Mountain Gold Exploration Corp.)
Action Without Meeting in Person. In lieu of meetings in person, the Management Committee may conduct meetings by telephone or video conference, so long as minutes of such meetings are prepared in accordance with Subsection 7.3(c)Section 14.1. The Management Committee may also take actions in writing signed by all members.
Appears in 1 contract
Samples: Operating Agreement (Us Energy Corp)
Action Without Meeting in Person. In lieu of meetings in person, the Management Committee may conduct meetings by telephone or video conference, so long as minutes of such meetings are prepared in accordance with Subsection 7.3(cSection 10.4(c). The Management Committee may also take actions in writing signed by all membersrepresentatives on the Management Committee representing the Voting Interest required to approve such action.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Uranium Resources Inc /De/)
Action Without Meeting in Person. In lieu of meetings in person, the Management Committee may conduct meetings by telephone or video conferencevideoconference, so long as minutes of such meetings are prepared in accordance with Subsection 7.3(c)Article VII herein. The Management Committee may also take actions in writing signed by all members.
Appears in 1 contract
Samples: Operating Agreement and Closing Acknowledgment Agreement (U S Precious Metals Inc)
Action Without Meeting in Person. In lieu of meetings in person, the Management Committee may conduct meetings by telephone or video conference, so long as minutes of such meetings are prepared in accordance with Subsection 7.3(c6.3(c). The Management Committee may also take actions in writing signed by all of its members.
Appears in 1 contract
Samples: Operating Agreement (Crosshair Exploration & Mining Corp)
