Common use of Actions Without a Meeting and Telephone Meetings Clause in Contracts

Actions Without a Meeting and Telephone Meetings. Notwithstanding any provision contained in this Article 3, all actions of the managers provided for therein may be taken by written consent without a meeting, or any meeting thereof may be held by means of a conference telephone. Any such action which may be taken by the Managers without a meeting shall be effective only if the written consent or consents are in writing, set forth the action so taken, and are signed by the Managers constituting not less than the minimum number of Managers that would be necessary to take such action at a meeting at which all the Managers entitled to vote on the action were present and voted.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Trinity Parts & Components, LLC), Limited Liability Company Agreement (Trinity Parts & Components, LLC), Limited Liability Company Agreement (Trinity Industries Inc)

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Actions Without a Meeting and Telephone Meetings. Notwithstanding any provision contained in this Article 35, all actions of the managers Managers provided for therein herein may be taken by written consent without a meeting, or any meeting thereof may be held by means of a conference telephone. Any such action which that may be taken by the Managers without a meeting shall be effective only if the written consent or consents are in writing, set forth the action so taken, and are signed by the number of Managers constituting not less than the minimum number amount of Managers that would be necessary to take such action at a meeting at which all the Managers entitled to vote on the action were present and voted.

Appears in 1 contract

Samples: Company Agreement (NGL Supply Terminal Company, LLC)

Actions Without a Meeting and Telephone Meetings. Notwithstanding any provision contained in this Article 3III, all actions of the managers Managers provided for therein herein may be taken by written consent without a meeting, or any meeting thereof may be held by means of a conference telephone. Any such action which may be taken by the Managers without a meeting shall be effective only if the written consent or consents are in writing, set forth the action so taken, and are signed by the number of Managers constituting not less than the minimum number of Managers that would be necessary to take such action at a meeting at which all the Managers entitled to vote on the action were present and voted.

Appears in 1 contract

Samples: Operating Agreement (Texas San Macros Treatment Center Lp)

Actions Without a Meeting and Telephone Meetings. Notwithstanding any provision contained in this Article 3III, all actions of the managers Managers provided for therein herein may be taken by written consent without a meeting, or any meeting thereof may be held by means of a conference telephone. Any such action which may be taken by the Managers without a meeting shall be effective only if the written consent or consents are in writing, set forth the action so taken, and are signed by the Managers constituting not less than the minimum number of Managers that would be necessary to take such action at a meeting at which all the Managers entitled to vote on the action were present and voted.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Trinity Marine Products, Inc.)

Actions Without a Meeting and Telephone Meetings. Notwithstanding any provision contained in this Article 3, all actions of the managers Board of Managers provided for therein herein may be taken by written consent without a meeting, or any meeting thereof may be held by means of a conference telephone. Any such action which may be taken by the Managers without a meeting shall be effective only if the written consent or consents are in writing, set forth the action so taken, and are signed by the Managers constituting not less than the minimum number of Managers that would be necessary to take such action at a meeting at which all the Managers entitled to vote on the action were present and voted.conference

Appears in 1 contract

Samples: Agreement and Plan of Merger (Plains Capital Corp)

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Actions Without a Meeting and Telephone Meetings. Notwithstanding any provision contained in this Article 3, all actions of the managers Managers provided for therein herein may be taken by written consent without a meeting, or any meeting thereof may be held by means of a conference telephone. Any such action which that may be taken by the Managers without a meeting shall be effective only if the written consent or consents are in writing, set forth the action so taken, and are signed by the number of Managers constituting not less than the minimum number amount of Managers that would be necessary to take such action at a meeting at which all the Managers entitled to vote on the action were present and voted.

Appears in 1 contract

Samples: Company Agreement (Square One Energy Inc.)

Actions Without a Meeting and Telephone Meetings. Notwithstanding any provision contained in this Article 3V, all actions of the managers Manager provided for therein herein may be taken by written consent without a meeting, or any meeting thereof may be held by means of a conference telephonetelephone call. Any such action which may be taken by the Managers Manager without a meeting shall be effective only if the written consent or consents are in writing, set forth the action so taken, and are signed by the Managers constituting not less than the minimum number of Managers that would be necessary to take such action at a meeting at which all the Managers entitled to vote on the action were present and votedManager.

Appears in 1 contract

Samples: Operating Agreement (Universal Outdoor Inc)

Actions Without a Meeting and Telephone Meetings. Notwithstanding any ------------------------------------------------ provision contained in this Article 3Agreement, all actions any action of the managers provided for therein Managers may be taken by written consent without a meeting, or any meeting thereof may be held by means of a conference telephonetelephone connection (subject to Section 3.6). Any such action which may be taken by the Managers without a meeting shall be effective only if the written consent or consents are in writing, set forth the action so taken, and are signed by a Majority of the Managers constituting not less than the minimum Managers, or such greater number of Managers Managers, if any, that would be necessary to take such action at a meeting at which all of the Managers entitled to vote on the action were present and votedManagers.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Avalon Cable Holdings Finance Inc)

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