Common use of Action Without Meeting Clause in Contracts

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEEN

Appears in 81 contracts

Samples: Indenture (Nice Systems LTD), Indenture (Nice Systems LTD), Indenture (Nisource Finance Corp)

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Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEEN.

Appears in 20 contracts

Samples: Indenture (Entergy Arkansas Inc), Indenture (North Carolina Natural Gas Corp), Indenture (Carolina Power & Light Co)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEEN1.04.

Appears in 10 contracts

Samples: Indenture (Pebblebrook Hotel Trust), Indenture (Nextera Energy Partners, Lp), Indenture (Nextera Energy Partners, Lp)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by one or more written instruments as provided in Section 104. ARTICLE FOURTEEN1.06.

Appears in 10 contracts

Samples: Indenture of Mortgage (PG&E Corp), Indenture of Mortgage (PG&E Corp), Indenture of Mortgage (PG&E Corp)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEENTHIRTEEN

Appears in 7 contracts

Samples: Indenture (Washington Water Power Capital Iii), Indenture (Tucson Electric Power Co), Indenture (Washington Water Power Co)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEENFOURTEEN Immunity of Incorporators, Stockholders, Officers and Directors

Appears in 4 contracts

Samples: Indenture (Minnesota Power & Light Co), Trust Indenture (Duquesne Light Co), Indenture for Unsecured Subordinated Debt Securities (Union Electric Co)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEENFOURTEEN IMMUNITY OF INCORPORATORS, STOCKHOLDERS, OFFICERS, DIRECTORS AND EMPLOYEES

Appears in 4 contracts

Samples: Indenture (New Nisource Inc), Indenture (Pec Funding Trust I), Indenture (New Nisource Inc)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEENFOURTEEN [INTENTIONALLY OMITTED] ARTICLE FIFTEEN

Appears in 3 contracts

Samples: Subordinated Indenture (Southwestern Electric Power Co), Subordinated Indenture (Aep Capital Trust Iii), Subordinated Indenture (American Electric Power Co Inc)

Action Without Meeting. In lieu of a vote of Holders of Securities at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders of Securities by written instruments as provided in Section 1041.04. ARTICLE FOURTEEN

Appears in 3 contracts

Samples: Refunding Agreement (Entergy Louisiana Inc), Refunding Agreement (Entergy Louisiana Inc), Refunding Agreement (Entergy Louisiana Inc)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by one or more written instruments as provided in Section 104106. ARTICLE FOURTEENFIFTEEN

Appears in 3 contracts

Samples: Indenture (Mdu Resources Group Inc), Indenture (Mdu Resources Group Inc), Indenture and Deed of Trust (Oncor Electric Delivery Co)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEENFOURTEEN IMMUNITY OF INCORPORATORS, SHAREHOLDERS, OFFICERS AND DIRECTORS

Appears in 2 contracts

Samples: Indenture (Txu Corp /Tx/), Indenture (For Unsecured Debt Securities) (National Fuel Gas Co)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEENFOURTEEN IMMUNITY OF INCORPORATORS, STOCKHOLDERS, OFFICERS AND DIRECTORS

Appears in 1 contract

Samples: Indenture (Interstate Power & Light Co)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by one or more written instruments as provided in Section 104. ARTICLE FOURTEENFIFTEEN

Appears in 1 contract

Samples: Indenture (For Unsecured Debt Securities) (Oncor Electric Delivery Co)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore herein before contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEEN.

Appears in 1 contract

Samples: Indenture (Midamerican Energy Financing Ii)

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Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by one or more written instruments as provided in Section 104107. ARTICLE FOURTEENFIFTEEN IMMUNITY OF INCORPORATORS, STOCKHOLDERS, OFFICERS AND DIRECTORS

Appears in 1 contract

Samples: Indenture (PPL Electric Utilities Corp)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by one or more written instruments as provided in Section 104107. ARTICLE FOURTEENFIFTEEN

Appears in 1 contract

Samples: Indenture (PPL Electric Utilities Corp)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEENFOURTEEN IMMUNITY OF INCORPORATORS, SHAREHOLDERS, MEMBERS, OFFICERS, MANAGERS AND DIRECTORS

Appears in 1 contract

Samples: Indenture (Txu Energy Co LLC)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEENTHIRTEEN IMMUNITY OF INCORPORATORS, STOCKHOLDERS, OFFICERS and Directors

Appears in 1 contract

Samples: Indenture (Washington Water Power Capital Iii)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEENSECTION 1.04.

Appears in 1 contract

Samples: Indenture (PNM Resources Inc)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEENArticle Fourteen

Appears in 1 contract

Samples: Indenture (Firstenergy Corp)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEENFOURTEEN IMMUNITY OF MEMBERS, OFFICERS, DIRECTORS AND MANAGERS

Appears in 1 contract

Samples: Indenture (PPL Energy Supply LLC)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. 74 -67- ARTICLE FOURTEENFOURTEEN IMMUNITY OF INCORPORATORS, STOCKHOLDERS, OFFICERS AND DIRECTORS

Appears in 1 contract

Samples: Indenture (Texas Utilities Electric Co)

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