Actions of the Member. Any action required or permitted to be taken by the Member may be taken without a meeting if a consent in writing setting forth the action so taken is signed by or on behalf of the Member. The Member shall elect the members of the Board of Directors annually or with such other frequency as the Member may determine appropriate from time to time.
Appears in 20 contracts
Samples: Limited Liability Company Agreement (ICG Knott County, LLC), Limited Liability Company Agreement (ICG Knott County, LLC), Limited Liability Company Agreement (ICG Knott County, LLC)
Actions of the Member. Any action required or permitted to be taken by the Member may be taken without a meeting if a consent in writing setting forth the action so taken is signed by or on behalf of the Member. The Member shall elect the members of the Board of Directors Managers annually or with such other frequency as the Member may determine appropriate from time to time.
Appears in 8 contracts
Samples: Limited Liability Company Agreement (Catenary Coal Holdings Inc), Limited Liability Company Agreement (Catenary Coal Holdings Inc), Limited Liability Company Agreement (ICG Knott County, LLC)
Actions of the Member. Any action required or permitted to be taken by the Member under this Agreement or the Act may be taken without a meeting meeting, without prior notice and without a vote if a written consent in writing setting forth the action so taken is signed by or on behalf of the Member. The Member shall elect the members of the Board of Directors annually or with such other frequency as the Member may determine appropriate from time to time.
Appears in 8 contracts
Samples: Limited Liability Company Agreement (Brasdril Sociedade De Perfuracoes Ltda.), Limited Liability Company Agreement (Brasdril Sociedade De Perfuracoes Ltda.), Limited Liability Company Agreement (Brasdril Sociedade De Perfuracoes Ltda.)
Actions of the Member. Any action required or permitted to be taken by the Member may be taken without a meeting if a consent in writing setting forth the action so taken is signed by or on behalf of the Member. The Member shall elect the members of the Board of Directors annually or with such other frequency as the Member may determine appropriate from time to time.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (ICG Knott County, LLC), Limited Liability Company Agreement (ICG Knott County, LLC), Limited Liability Company Agreement (ICG Knott County, LLC)