Common use of Action Without Meeting Clause in Contracts

Action Without Meeting. No action required to be taken or which may be taken at any annual or special meeting of the shareholders of the Corporation may be taken without a meeting, and the power of the shareholders of the Corporation to consent in writing to action without a meeting is specifically denied.

Appears in 2 contracts

Samples: Merger Agreement (Customers Bancorp, Inc.), Merger Agreement (CMS Bancorp, Inc.)

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Action Without Meeting. No Any action required to be taken or which may be taken at any annual or special meeting of the shareholders Members of the Corporation Company may be taken without a meeting, without prior notice and the power of the shareholders of the Corporation to consent in writing to action without a meeting vote, if there is specifically deniedan instrument in writing, setting forth the action so taken.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Tribune Co), Limited Liability Company Agreement (Tribune Co)

Action Without Meeting. No Any action required to be taken or which may be taken at any annual or special meeting by the Members on behalf of the shareholders of the Corporation Company may be taken without a meetingmeeting if a consent in writing, and setting forth the power action so taken, shall be signed by all of the shareholders of the Corporation to consent in writing to action without a meeting is specifically deniedMembers.

Appears in 2 contracts

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

Action Without Meeting. No Any action required or permitted to be taken or which may be taken at any annual or special meeting of the shareholders Member of the Corporation Company may be taken without a meeting, meeting without prior notice and the power of the shareholders of the Corporation to without a vote if consent in writing to setting forth the action without a meeting so taken is specifically deniedsigned by the Member.

Appears in 2 contracts

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

Action Without Meeting. No Any action required or permitted by law or the Certificate of Organization or this Operating Agreement to be taken or which may be taken at any annual or special meeting of the shareholders of the Corporation Managers may be taken without a meeting, and the power of the shareholders of the Corporation to meeting if a consent in writing to setting forth the action without a meeting is specifically deniedso taken shall be signed by all of the Managers then in office.

Appears in 2 contracts

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

Action Without Meeting. No Any action required or permitted to be taken or which may be taken at any annual or special meeting of the shareholders Members of the Corporation Company may be taken without a meetingmeeting if the action is evidenced by one or more written consents describing the action taken, and the power of the shareholders of the Corporation signed by each Member entitled to consent in writing to action without a meeting is specifically deniedvote.

Appears in 2 contracts

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

Action Without Meeting. No Any action required or permitted to be taken or which may be taken at any annual or special meeting of the shareholders Members of the Corporation Company may be taken without a meeting, meeting if the action is evidenced by one or more written consents setting forth the action to be taken and signed by Members holding Class A Percentage Interests sufficient to cause the power action to be taken at a meeting of the shareholders of the Corporation to consent in writing to action without a meeting is specifically deniedMembers at which all Members were present.

Appears in 2 contracts

Samples: Operating Agreement (Auor Capital Fund v LLC), Operating Agreement (Auor Capital Fund v LLC)

Action Without Meeting. No Any action required or permitted to be taken or which may be taken at any annual or special meeting of the shareholders Members of the Corporation Company may be taken without a meeting, meeting if the action is evidenced by one or more written consents setting forth the action to be taken and signed by Members holding Percentage Interests sufficient to cause the power action to be taken at a meeting of the shareholders of the Corporation to consent in writing to action without a meeting is specifically deniedMembers at which all Members were present.

Appears in 2 contracts

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

Action Without Meeting. No Any action required to be taken or which may be taken at any annual or special meeting that the Member of the shareholders of the Corporation Company could take at a meeting may be taken without a meetingmeeting if one or more written consents, and setting forth the power of action taken, shall be executed, before or after such action, by the shareholders of Member. The consent(s) shall be delivered to the Corporation to consent in writing to action without a meeting is specifically deniedCompany for filing with the Company’s records.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Vitamin Shoppe, Inc.), Limited Liability Company Agreement (Franchise Group, Inc.)

Action Without Meeting. No Any action required or permitted to be taken or which may be taken at any annual or special meeting of the shareholders of the Corporation Partnership Committee or any committee thereof may be taken without a meetingmeeting if all the Representatives or members of such committee, as the case may be, consent thereto in writing or by electronic transmission, and the power writings or electronic transmissions are filed with the minutes of proceedings of the shareholders of the Corporation to consent in writing to action without a meeting is specifically deniedPartnership Committee or committee.

Appears in 2 contracts

Samples: Limited Partnership Agreement (OCI Resources LP), Limited Partnership Agreement (OCI Resources LP)

Action Without Meeting. No Any action required to be taken by or which may be taken at any annual or special meeting on behalf of the shareholders of the Corporation Company may be taken without a meeting, and the power of the shareholders of the Corporation to meeting if a consent in writing to writing, setting forth the action without a meeting is specifically deniedso taken, shall be signed by the Member.

Appears in 2 contracts

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

Action Without Meeting. No Any action required or permitted to be taken or which may be taken at any annual or special meeting of the shareholders Members of the Corporation Company may be taken without a meeting, without prior Notice and the power of the shareholders of the Corporation to without a vote if a consent in writing setting forth the action so taken is signed by all Members. A consent transmitted by electronic transmission by a Member shall be deemed to action without a meeting is specifically deniedbe 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. No Any action required to be taken or which may be taken at any annual or special meeting of the shareholders Members of the Corporation Company may be taken without a meeting, without prior notice and the power of the shareholders of the Corporation to consent in writing to action without a meeting vote, if there is specifically deniedMutual Agreement in writing, setting forth the action so taken.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Times Mirror Co /New/), Limited Liability Company Agreement (Times Mirror Co /New/)

Action Without Meeting. No Any action required to be taken or which may be taken at any annual or special meeting of the shareholders Members of the Corporation Company may be taken without a meeting, without prior notice and the power of the shareholders of the Corporation to without a vote, if a consent in writing to writing, setting forth the action without a meeting is specifically deniedso taken, shall be signed by both Members.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Commodore Applied Technologies Inc)

Action Without Meeting. No Any action required to be taken or which may be taken at any annual or special meeting of the shareholders of the Corporation Common Members may be taken without a meeting, and the power meeting if authorized by a writing signed by all of the shareholders Common Members who would be entitled to notice of a meeting for such purpose. Such writing or writings shall be filed with or entered upon the records of the Corporation to consent in writing to action without a meeting is specifically deniedCompany.

Appears in 1 contract

Samples: Operating Agreement (Performance Home Buyers LLC)

Action Without Meeting. No Any action required or permitted to be taken or which may be taken at ---------------------- any annual or special meeting of the shareholders of the Corporation Management Committee thereof may be taken without a meeting, and the power if each member of the shareholders Management Committee consents thereto in writing and such writing is filed with the minutes of proceedings of the Corporation to consent in writing to action without a meeting is specifically deniedManagement Committee.

Appears in 1 contract

Samples: Operating Agreement (Embarcadero Technologies Inc)

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Action Without Meeting. No Any action required or permitted by law or the Articles of Organization or this Operating Agreement to be taken or which may be taken at any annual or special meeting of the shareholders of the Corporation Managers may be taken without a meeting, and the power of the shareholders of the Corporation to meeting if a consent in writing to setting forth the action without a meeting is specifically deniedso taken shall be signed by all of the Managers then in office.

Appears in 1 contract

Samples: Operating Agreement (FanSided Inc.)

Action Without Meeting. No Any action required or permitted to be taken or which may be taken at any annual or special a meeting of the shareholders Members Committee, or of the Corporation any committee thereof, may be taken without a meeting, and the power meeting if all members of the shareholders of the Corporation to Members Committee, or committee thereof, consent in writing to action without a meeting is specifically deniedsuch action.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Hartford Steam Boiler Inspection & Insurance Co)

Action Without Meeting. No Any action required to be taken by or which may be taken at any annual or special meeting on behalf of the shareholders of the Corporation Company may be taken without a meeting, and the power of the shareholders of the Corporation to meeting if a consent in writing to writing, setting forth the action without a meeting is specifically deniedso taken, shall be signed by the Managers.

Appears in 1 contract

Samples: Operating Agreement (Wachovia Asset Securitization Inc)

Action Without Meeting. No Any action required or permitted to be taken or which may be taken at any annual or special meeting of the shareholders Members of the Corporation Company may be taken without a meeting, without prior notice and the power of the shareholders of the Corporation to without a vote if a consent in writing setting forth the action so taken is signed by all Members. A consent transmitted by electronic transmission by a Member shall be deemed to action without a meeting is specifically deniedbe written and signed.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Peak Resources LP)

Action Without Meeting. No Any action required or permitted to be taken or which may be taken at any annual or special meeting of the shareholders Members of the Corporation Company may be taken without a meeting, without prior notice and the power of the shareholders of the Corporation to without a vote, if a consent in writing to writing, setting forth the action without a meeting so taken, is specifically deniedsigned by all Members.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Chiron Corp)

Action Without Meeting. No Any action required or permitted to be taken or which may be taken at any annual or special meeting of the shareholders Members of the Corporation Company may be taken without a meeting, meeting if the action is evidenced by one or more written consents of a Majority in Interest setting forth the action to be taken and the power of the shareholders of the Corporation signed by each Member entitled to consent in writing to action without a meeting is specifically deniedvote.

Appears in 1 contract

Samples: Operating Agreement (B&H Contracting, L.P.)

Action Without Meeting. No Any action required by statute to be taken at a meeting of the Managers, or any action which may be taken at any annual or special a meeting of the shareholders of the Corporation Managers, may be taken without a meeting, and the power of the shareholders of the Corporation to meeting if a consent in writing to writing, setting forth the action without a meeting is specifically deniedso taken, shall be signed by the Managers.

Appears in 1 contract

Samples: Operating Agreement (Hospitality Distribution Inc)

Action Without Meeting. No Any action required or permitted to be taken or which may be taken at any annual or special a meeting of the shareholders Members of the Corporation Company may be taken without a meeting, and the power meeting by written action signed by all of the shareholders of Members. The written action is effective when signed by all the Corporation to consent Members, unless a different effective time is provided in writing to action without a meeting is specifically deniedthe written action.

Appears in 1 contract

Samples: Limited Liability Company Agreement (American Crystal Sugar Co /Mn/)

Action Without Meeting. No Any action required or permitted to be taken or which may be taken at any annual or special meeting of the shareholders Members of the Corporation Company may be taken without a meeting, without prior notice and the power of the shareholders of the Corporation to without a vote if a consent in writing to setting forth the action without so taken is signed by a meeting is specifically deniedMajority in Interest of the Members.

Appears in 1 contract

Samples: Operating Agreement

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