Common use of Actions by Members Without a Meeting Clause in Contracts

Actions by Members Without a Meeting. Any action required by the Law or this Agreement to be taken by the Members at a meeting may be taken by the Members without a meeting, without prior notice and without a vote, if a written consent or consents, setting forth the action so taken, shall be signed by members having not less than the minimum number of votes which would be necessary to take such action at a meeting at which all Members entitled to vote on the action were present and voted.

Appears in 1 contract

Samples: Company Agreement (Martin Midstream Partners Lp)

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Actions by Members Without a Meeting. Any action required by the Law or this Agreement to be taken by All actions of the Members at a meeting or any class of Membership Units provided for herein may be taken by the Members written consent without a meeting, without prior notice and . Any such action which may be taken without a votemeeting shall be effective only if the consents are in writing, if a written consent or consents, setting set forth the action so taken, shall be signed by members having not less than the minimum number of votes which would be necessary are sent to take such action at a meeting at which all Members entitled to vote on the matter in question, and are signed by a number of the Members sufficient to take the action were present and votedat an actual meeting under the terms of this Agreement.

Appears in 1 contract

Samples: Company Agreement (Blacksands Petroleum, Inc.)

Actions by Members Without a Meeting. Any action Action required by the Law or this Agreement permitted to be taken by the Members at a meeting of Members may be taken by the Members without a meeting, without prior notice and without a vote, meeting if a written consent or consents, setting forth the action so is evidenced by one or more written consents describing the action taken, shall be signed by members having not less than the minimum number of votes which would be necessary to take such action at a meeting at which all Members each Member entitled to vote on and representing sufficient votes to take the action if all Members were present and votedvoting, and delivered to the Company for inclusion in the minutes or for filing with the Company’s records.

Appears in 1 contract

Samples: Operating Agreement (Sigma Labs, Inc.)

Actions by Members Without a Meeting. Any action required by All actions of the Law or this Agreement to Members provided for herein may be taken by the Members at written consent without a meeting meeting. Any such action which may be taken by the Members without a meetingmeeting shall be effective only if the consents are in writing, without prior notice and without a vote, if a written consent or consents, setting set forth the action so taken, shall be are sent to all Members, and are signed by members having not less than the minimum a number of votes which would be necessary the Members sufficient to take such the action at a an actual meeting at which all Members entitled to vote on under the action were present and votedterms of this Agreement.

Appears in 1 contract

Samples: Operating Agreement

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Actions by Members Without a Meeting. Any With respect to any matter requiring or contemplating any action required or approval by the Law or Members, pursuant to this Agreement or pursuant to law, such action or approval will be taken by the Members at deemed to have been accomplished without a meeting may be taken by the Members without a meeting, without prior notice and without a vote, if a written consent or consents, consents in writing setting forth the action so taken, shall to be taken are signed by members having not less than the minimum number of votes which would be necessary to take such action at a meeting at which all Members entitled to vote on the action were present and votedMembers.

Appears in 1 contract

Samples: Operating Agreement (HMG Courtland Properties Inc)

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