Common use of Actions Without a Meeting Clause in Contracts

Actions Without a Meeting. Unless otherwise prohibited by law, any action to be taken at a meeting of the Members may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by a Majority in Interest and such consent is delivered to the Secretary of the Company promptly after the effective date of such consent. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of the Members.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (TCEH Finance, Inc.), Limited Liability Company Agreement (Txu Energy Co LLC)

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Actions Without a Meeting. Unless otherwise prohibited by law, any Any action to that may be taken at a meeting of the Members may be taken without a meeting if a consent or consents in writing, setting forth the action so taken, shall be signed by a Majority in Interest of the Members and such consent is or consents are delivered to the Secretary of the Company promptly after the effective date of such consentSecretary. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of the a Member or Members.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Language Line Services Holdings, Inc.), Limited Liability Company Agreement (Language Line Services Holdings, Inc.)

Actions Without a Meeting. Unless otherwise prohibited by law, law any action to be taken at a meeting of the Members may be taken without a meeting if a consent or consents in writing, setting forth the action so taken, shall be signed by a Majority in Interest Member or Members holding not less than a majority of the then outstanding Voting Units and such consent is or consents are delivered to the Secretary of the Company promptly after the effective date of such consentCompany. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of the a Member or Members.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Tempur Pedic International Inc), Limited Liability Company Agreement (Sealy Texas Holdings LLC)

Actions Without a Meeting. Unless otherwise prohibited by law, any action to be taken at a meeting of the Members may be taken without a meeting if a consent or consents in writing, setting forth the action so taken, shall be signed by a Member or Members holding not less than a Majority in Interest and such consent is delivered to the Secretary of the Company promptly after the effective date of such consentVoting Interest. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of the a Member or Members.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Hc2 Holdings, Inc.), Agreement (Hc2 Holdings, Inc.)

Actions Without a Meeting. Unless otherwise prohibited by law, any action to be taken at a meeting of the Members may be taken without a meeting if a consent or consents in writing, setting forth the action so taken, shall be signed by a Member or Members holding not less than a Majority in Interest and Interest, or such consent higher percentage of Units as is delivered expressly required hereunder to the Secretary of the Company promptly after the effective date of take such consentaction. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of the a Member or Members.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (ElectroCore, LLC), Limited Liability Company Agreement (ElectroCore, LLC)

Actions Without a Meeting. Unless otherwise prohibited by law, ------------------------- any action to be taken at a meeting of the Members may be taken without a meeting if a consent or consents in writing, setting forth the action so taken, shall be signed by a Majority in Interest Member or Members holding not less than a majority of the then outstanding Voting Units and such consent is or consents are delivered to the Secretary of the Company promptly after the effective date of such consentCompany. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of the a Member or Members.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Muzak Finance Corp), Limited Liability Company Agreement (Muzak Finance Corp)

Actions Without a Meeting. Unless otherwise prohibited by law, any action to be taken at a meeting of the Members may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by a Majority in Voting Interest and such consent is delivered to the Secretary of the Company promptly after the effective date of such consent. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of the Members.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Muzak Holdings Finance Corp)

Actions Without a Meeting. Unless otherwise prohibited by law, any ------------------------- action to be taken at a meeting of the Members may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by a Majority in Voting Interest and such consent is delivered to the Secretary of the Company promptly after the effective date of such consent. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of the Members.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Muzak Finance Corp)

Actions Without a Meeting. Unless otherwise prohibited by law, any action to be taken at a meeting of the Members may be taken without a meeting if a consent or consents in writing, setting forth the action so taken, shall be signed by a Member or Members holding not less than a Majority in Interest and such consent is delivered to the Secretary of the Company promptly after the effective date of such consentVoting Interest. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of the a Member or Members.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Minn Shares Inc)

Actions Without a Meeting. Unless otherwise prohibited by ------------------------- law, any action to be taken at a meeting of the Members may be taken without a meeting if a consent or consents in writing, setting forth the action so taken, shall be signed by a Majority in Interest Member or Members holding not less than a majority of the then outstanding Voting Units and such consent is or consents are delivered to the Secretary of the Company promptly after the effective date of such consentCompany. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of the a Member or Members.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Bi Acquisition LLC)

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Actions Without a Meeting. Unless otherwise prohibited by law, any action to be taken at a meeting of by the Members Member may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by a Majority in Interest the Member and such consent is delivered to the Secretary of the Company promptly after the effective date of such consentCompany. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of the MembersMember.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Directv Customer Services Inc)

Actions Without a Meeting. Unless otherwise prohibited by law, any action to be taken at a meeting of the Members may be taken without a meeting if a consent or consents in writing, setting forth the action so taken, shall be signed by a Majority in Interest Member or Members holding not less than a majority of the number of the votes of then outstanding Voting Units and such consent is or consents are delivered to the Secretary of the Company promptly after the effective date of such consentCompany. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of the a Member or Members.

Appears in 1 contract

Samples: Operating Agreement (H&e Finance Corp)

Actions Without a Meeting. Unless otherwise prohibited by lawapplicable Law, any action to be taken at a meeting of the Members may be taken without a meeting if a consent or consents in writing, setting forth the action so taken, shall be signed by a Member or Members representing a Majority in Interest and such consent is delivered to the Secretary Vote of the Company promptly after the effective date Members; provided that all Members shall receive at least three (3) Business Days’ prior written notice of such any action proposed to be approved by written consent. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of the a Member or Members.

Appears in 1 contract

Samples: Limited Liability Company Agreement

Actions Without a Meeting. Unless otherwise prohibited by law, any Any action to be taken at a meeting of the Members may be taken without a meeting if a consent or consents in writing, setting forth the action so taken, shall be signed by a Majority in Interest of the Members and such consent is or consents are delivered to the Secretary of the Company promptly after the effective date of such consentCompany. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of the a Member or Members.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Atlantic Broadband Management, LLC)

Actions Without a Meeting. Unless otherwise prohibited by law, any action to be taken at a meeting of the Class A Members may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by a Majority in Voting Interest of Class A Membership Interests and such consent is delivered to the Secretary of the Company promptly after the effective date of such consent. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of the Class A Members.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Txu Energy Co LLC)

Actions Without a Meeting. Unless otherwise prohibited Any action required or permitted by law, any action this Agreement to be taken at a meeting of by the Members Member may be taken without a meeting if a consent in writingand may be evidenced by written consent. The Member shall not be required to keep written records of votes, setting forth the action so takenconsents, shall be signed by a Majority in Interest and such consent is delivered or actions except to the Secretary of the Company promptly after the effective date of such consent. A record shall be maintained extent required by the Secretary of the Company of each such action taken by written consent of the Membersapplicable law.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Conversent Communications of New Jersey, LLC)

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