Common use of Action Without Meeting Clause in Contracts

Action Without Meeting. Any action required or permitted to be taken at any annual or special meeting of Members of the Company 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.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Land O Lakes Inc), Operating Agreement (Land O Lakes Inc)

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Action Without Meeting. Any action required or permitted to be taken at any annual or special meeting of Members by the Member on behalf of the Company may be taken without a meeting if a consent in writing, setting forth the action is evidenced by one or more written consents describing the action so taken, shall be signed by each Member entitled to votethe Member.

Appears in 2 contracts

Samples: Operating Agreement, Operating Agreement (ARAMARK FHC Kansas, Inc.)

Action Without Meeting. Any action required or permitted to be taken at any annual or special meeting of Members the Managers or of the Company any committee thereof may be taken without a meeting if the action a written consent thereto is evidenced by one or more written consents describing the action taken, signed by each Member entitled to votea majority of the members of the Managers or of such committee, as the case may be, and such written consent is filed with the minutes of proceedings of the Managers.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (RJR Packaging, LLC), Limited Liability Company Agreement (RJR Packaging, LLC)

Action Without Meeting. Any action required or permitted to be taken at any annual or special meeting of Members the Board of the Company Managers or of any committee thereof may be taken without a meeting meeting, if the action a written consent thereto is evidenced by one or more written consents describing the action taken, signed by each Member entitled to voteall Managers or all members of such committee, as the case may be, and such written consent is filed with the minutes of proceedings of the Board of Managers or such committee.

Appears in 2 contracts

Samples: Operating Agreement (Koppers Ventures LLC), Operating Agreement (Koppers Holdings Inc.)

Action Without Meeting. Any action required or permitted by law or the Certificate of Organization or this Operating Agreement to be taken at any annual or special meeting of Members of the Company Managers may be taken without a meeting if a consent in writing setting forth the action is evidenced by one or more written consents describing the action taken, so taken shall be signed by each Member entitled to voteall of the Managers then in office.

Appears in 2 contracts

Samples: Operating Agreement (FanSided Inc.), Operating Agreement (FanSided Inc.)

Action Without Meeting. Any action required or permitted to be taken at any annual by or special meeting of Members on behalf of the Company may be taken without a meeting if a consent in writing, setting forth the action is evidenced by one or more written consents describing the action so taken, shall be signed by each Member entitled to votethe Member.

Appears in 2 contracts

Samples: Operating Agreement (Glass Mountain Holding, LLC), Operating Agreement (Manitowoc FSG Operations, LLC)

Action Without Meeting. Any action required or permitted to be taken at any annual or special meeting of Members of the Company may be taken without a meeting meeting, without prior Notice and without a vote if a consent in writing setting forth the action so taken is evidenced by one or more written consents describing the action taken, signed by each all Members. A consent transmitted by electronic transmission by a Member entitled shall be deemed to votebe written and signed.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Mach Natural Resources Lp), Limited Liability Company Agreement (Mach Natural Resources Lp)

Action Without Meeting. Any action required or permitted to be taken at any annual or special a Managers’ meeting of Members of the Company may be taken without a meeting if the action is taken by all of the Managers. The action shall be evidenced by one or more written consents describing the action taken, signed by each Member entitled to voteManager, and included in the minutes or filed with the Company records reflecting the action taken. Action taken under this Section shall be effective when the last Manager signs the consent, unless the consent specifies a different effective date.

Appears in 2 contracts

Samples: Operating Agreement (THM Homes Inc), Operating Agreement (THM Homes Inc)

Action Without Meeting. Any action required or permitted to be taken at any annual or special meeting of the Members of the Company may be taken without a meeting if the action is evidenced by one or more written consents describing setting forth the action taken, to be taken and signed by each Member entitled Members holding Percentage Interests sufficient to votecause the action to be taken at a meeting of the Members at which all Members were present.

Appears in 2 contracts

Samples: Operating Agreement (Aspirity Holdings LLC), Operating Agreement (Aspirity Holdings LLC)

Action Without Meeting. Any action required or permitted to be taken at any annual or special meeting of by the Members on behalf of the Company may be taken without a meeting if a consent in writing, setting forth the action is evidenced by one or more written consents describing the action so taken, shall be signed by each Member entitled to voteall of the Members.

Appears in 2 contracts

Samples: Operating Agreement (ServiceMaster Consumer Services Limited Partnership), Operating Agreement (ServiceMaster Consumer Services Limited Partnership)

Action Without Meeting. Any action required required, or permitted permitted, to be taken at any annual or special meeting of Members the Board of the Company Managers may be taken without a meeting if written or electronic consent thereto is given by all of the action Managers and such written or electronic consent is evidenced by one or more written consents describing filed with the action taken, signed by each Member entitled to votebooks and records of the Company.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (CHS Inc), Limited Liability Company Agreement (CHS Inc)

Action Without Meeting. Any action required or permitted to be taken at any annual or special meeting of Members the Member of the Company may be taken without a meeting without prior notice and without a vote if consent in writing setting forth the action so taken is evidenced by one or more written consents describing the action taken, signed by each Member entitled to votethe Member.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Syracuse China Co), Limited Liability Company Agreement (Syracuse China Co)

Action Without Meeting. Any action required or permitted to be taken at any annual or special meeting of Members of the Company Managers may be taken without a meeting if the action written consent thereto is evidenced by one or more written consents describing the action taken, signed by each Member entitled to voteall of the Managers and such written consent is filed with the books and records of the Company.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Land O Lakes Inc), Operating Agreement (Land O Lakes Inc)

Action Without Meeting. Any action required or permitted to be taken at any annual or special meeting of Members of the Company Manager(s) may be taken without a meeting if the action is evidenced by one or more written consents describing the action to be taken, signed by each Member entitled and every Manager eligible to vote.

Appears in 1 contract

Samples: Operating Agreement (Gta-Ib, LLC)

Action Without Meeting. Any action required or permitted to be taken at any annual or special meeting of Members of the Company Managers may be taken without a meeting if the action is evidenced by one or more consents in writing setting forth the action taken are signed by all the Managers entitled to vote on the action, and the written consents describing are delivered to the action taken, signed by each Member entitled to voteCompany for inclusion in the Company records.

Appears in 1 contract

Samples: Operating Agreement (Starcraft Corp /In/)

Action Without Meeting. Any action required or permitted to be taken at any annual or special meeting of Members of by the Company Manager may be taken without a meeting meeting, if a majority of all Managers consent thereto in writing, and the action is evidenced by one writing or more written consents describing writings are filed with the action taken, signed by each Member entitled to votebooks and records of the LLC.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Sizzler International Inc)

Action Without Meeting. Any action required or permitted to be taken which the Managers could take at any annual or special a meeting of Members of the Company may be taken without a meeting if the action is evidenced by one or more written consents describing consents, setting forth the action taken, signed shall be signed, before or after such action, by each Member at least a majority of the Managers entitled to votevote on such matter. The consent shall be delivered to the LLC for inclusion in the minutes or filing with the LLC’s records.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Success Acquisition Corp)

Action Without Meeting. Any action required or permitted to be taken at any annual or special meeting of Members of the Company Managers may be taken without a meeting meeting, without prior notice and without a vote, if the action is evidenced by one or more written consents describing the action taken, signed by each Member {all Managers entitled to votevote on any matter} {the number of Managers sufficient to authorize such action at a meeting at which all Managers entitled to vote thereon were present and voted} consent thereto in writing, and such consents are filed with the minutes of proceedings of the Managers.

Appears in 1 contract

Samples: Operating Agreement

Action Without Meeting. Any action required or permitted to be taken at any annual or special meeting of Members the Managers or of the Company any committee thereof may be taken without a meeting if the action a written consent thereto is evidenced by one or more written consents describing the action taken, signed by each Member entitled to votea majority of the Managers or of such committee, as the case may be, and such written consent is filed with the minutes of proceedings of the Managers.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Lorillard, LLC)

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Action Without Meeting. Any Unless specifically prohibited by the Certificate, any action required or permitted to be taken at any annual or special a meeting of Members the Managers, or any other action which may be taken at a meeting of the Company Managers, may be taken without a meeting if a consent in writing, setting forth the action is evidenced by one or more written consents describing the action so taken, shall be signed by each Member entitled to voteall of the Managers.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Ecolocap Solutions Inc.)

Action Without Meeting. Any action required or permitted to be taken at any annual or special meeting of Members of the Company Managers may be taken without a meeting meeting, without prior notice and without a vote, if the number of Managers sufficient to authorize such action is evidenced by one or more written consents describing the action taken, signed by each Member at a meeting at which all Managers entitled to votevote thereon were present and voted consent thereto in writing.

Appears in 1 contract

Samples: Operating Agreement

Action Without Meeting. Any Unless otherwise specified herein, any action required or permitted to be taken at any annual or special a meeting of Members the Executive Officers or of the Company any committee thereof, may be taken without a meeting if the action is evidenced by one all Executive Officers, or more written consents describing the action takencommittee thereof, signed by each Member entitled consent in writing to votesuch action.

Appears in 1 contract

Samples: Operating Agreement (American Pacific Corp)

Action Without Meeting. Any action required or permitted to be taken at any annual or special meeting of Members of the Company may be taken without a meeting meeting, without prior notice and without a vote if a consent in writing setting forth the action so taken is evidenced by one or more written consents describing the action taken, signed by each all Members. A consent transmitted by electronic transmission by a Member entitled shall be deemed to votebe written and signed.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Peak Resources LP)

Action Without Meeting. Any action required or permitted to be taken at any annual or special meeting a Board of Members Managers' meeting, the affirmative vote of the Company may number of Managers that would be taken without necessary to authorize or to take such action at a meeting if shall be the action is evidenced by one or more written consents describing act of the action taken, signed by each Member entitled to voteBoard of Managers.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Apgc Holdings Co LLC)

Action Without Meeting. Any action required or permitted to be taken at any annual by or special meeting of Members on behalf of the Company may be taken without a meeting if a consent in writing, setting forth the action is evidenced by one or more written consents describing the action so taken, shall be signed by each Member entitled to votethe Managers.

Appears in 1 contract

Samples: Operating Agreement (Wachovia Asset Securitization Inc)

Action Without Meeting. Any action required or permitted to be taken by the Members or the Managers at any annual or special a meeting of Members of the Company may be taken without a meeting if the action is evidenced by one or more written consents a consent in writing, describing the action taken, is signed by each Member entitled to voteall of the Members or Managers, as the case may be. Any such written consent shall be included in the Company’s records of meetings.

Appears in 1 contract

Samples: Operating Agreement

Action Without Meeting. Any action required or permitted to be taken by the Managing Members or the Members at any annual or special a meeting of Members of the Company may be taken without a meeting if consent in writing, setting forth the action is evidenced by one or more written consents describing the action so taken, shall be signed by each Member entitled to voteall of the Managing Members or Members, as appropriate.

Appears in 1 contract

Samples: Limited Liability Company Agreement (DTWC Spokane City Center SPE, LLC)

Action Without Meeting. Any action required or permitted by this Agreement or by applicable law to be taken at any annual or special a meeting of Members of the Company Managers may be taken without a meeting if the meeting. The action is shall be evidenced by one or more written consents consent describing the action taken, taken and signed by each Member entitled to votea majority of the Managers. Such action shall be effective when a majority of the Managers sign the consent, unless the consent specifies a different effective date.

Appears in 1 contract

Samples: Operating Agreement (Grede Wisconsin Subsidiaries LLC)

Action Without Meeting. Any action required or permitted by law or the Articles of Organization or this Operating Agreement to be taken at any annual or special meeting of Members of the Company Managers may be taken without a meeting if a consent in writing setting forth the action is evidenced by one or more written consents describing the action taken, so taken shall be signed by each Member entitled to voteall of the Managers then in office.

Appears in 1 contract

Samples: Operating Agreement (FanSided Inc.)

Action Without Meeting. Any action required or permitted by statute to be taken at any annual or special a meeting of Members the Managers, or any action which may be taken at a meeting of the Company Managers, may be taken without a meeting if a consent in writing, setting forth the action is evidenced by one or more written consents describing the action so taken, shall be signed by each Member entitled to votethe Managers.

Appears in 1 contract

Samples: Operating Agreement (Hospitality Distribution Inc)

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