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 of the then outstanding Voting Units and such consent or consents are delivered to the Secretary of the Company. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of a Member or Members.
Appears in 4 contracts
Sources: Limited Liability Company Agreement (Convergence, LLC), Limited Liability Company Agreement (Ladder Capital Commercial Mortgage Securities LLC), Limited Liability Company Agreement (Business Sound Inc)
Actions Without a Meeting. Unless otherwise prohibited by law, any Any action to which may be taken at a any annual or special meeting of the Members may be taken taken, without a meeting and without prior Notice if (a) a consent or consents in writing, setting forth the action so taken, shall be signed by a all of the Members or (b) no consent of the Members is required under this Agreement and such action may be taken by the Administrative Member or Members holding not less than a majority of the then outstanding Voting Units and such consent or consents are delivered to the Secretary of the Company. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of a Condor Member or Membersas provided in this Agreement.
Appears in 4 contracts
Sources: Limited Liability Company Agreement (Condor Hospitality Trust, Inc.), Limited Liability Company Agreement (Condor Hospitality Trust, Inc.), Limited Liability Company Agreement (Condor Hospitality Trust, 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 of the then outstanding Majority in Voting Units and such consent or consents are delivered to the Secretary of the CompanyInterest. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of a Member or Members.
Appears in 2 contracts
Sources: Limited Liability Company Agreement (Hc2 Holdings, Inc.), Business Purchase 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 Majority in Interest, or such higher percentage of the then outstanding Voting Units and as is expressly required hereunder to take such consent or consents are delivered to the Secretary of the Companyaction. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of a Member or Members.
Appears in 2 contracts
Sources: 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 Member or Members holding not less than a majority of the then outstanding Voting Units and such consent or consents are delivered to the Secretary of the Company. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of a Member or Members.
Appears in 2 contracts
Sources: Limited Liability Company Agreement (Muzak Finance Corp), Limited Liability Company Agreement (Muzak Finance Corp)
Actions Without a Meeting. Unless otherwise prohibited by lawNotwithstanding any provision contained in this Agreement, any action to be taken at a meeting of the Members may be taken by written consent without a meeting. Any such action taken by the Members without a meeting shall be effective only if a the written consent or consents are in writing, setting set forth the action so taken, shall be and are signed by a Member or all existing Members holding not less than a majority of the then outstanding Voting Units and such consent or consents are delivered to the Secretary of the Company. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of a Member or Members.
Appears in 2 contracts
Sources: Limited Liability Company Agreement (HII Unmanned Systems, Inc.), Limited Liability Company Agreement (HII Technical Solutions Corp)
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 Member or Members holding not less than a majority of the then outstanding Voting Units and such consent or consents are delivered to the Secretary of the Company. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of a Member or Members.
Appears in 2 contracts
Sources: 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 Any action required or permitted to be taken at a meeting of the Members may be taken without a meeting if a written consent or consents in writing, setting forth the action so taken, taken is signed by both Members. Such consent may be in one instrument or in several instruments and shall have the same force and effect as a vote of all the Members. Such consent shall be signed by a Member or Members holding not less than a majority of filed with the then outstanding Voting Units and such consent or consents are delivered to the Secretary of the CompanyManaging Member. A record An action so taken shall be maintained by deemed to have been taken at a meeting held on the Secretary of the Company of each such action taken by written consent of a Member or Memberseffective date so certified.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Seaport Entertainment Group Inc.)
Actions Without a Meeting. Unless otherwise prohibited by lawSubject to this Agreement and all ------------------------- applicable laws, any action required by the Law to be taken at a any annual or special meeting of the Members Members, or any action which may be taken at any annual or special meeting of the Members, may be taken without a meeting meeting, without prior notice, and without a vote, if a consent or consents in writing, setting forth the action so taken, shall be have been signed by a Member or Members holding not less than a majority Majority. Prompt notice of the then outstanding Voting Units and such consent or consents are delivered to the Secretary of the Company. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of a Member or provided to all non-consenting Members.
Appears in 1 contract
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 of the then outstanding Voting Units and such consent or consents are delivered to the Secretary of the Company. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of a Member or Members.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Bi Acquisition LLC)
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 holding not less than representing a majority Majority Vote of the then outstanding Voting Units and such consent or consents are delivered Members; provided that all Members shall receive at least three (3) Business Days’ prior written notice of any action proposed to the Secretary of the Companybe approved by written consent. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of a Member or Members.
Appears in 1 contract
Sources: Limited Liability Company Agreement
Actions Without a Meeting. Unless otherwise prohibited by law, any Any action required or permitted to be taken at a any meeting of the Members may be taken without a meeting meeting, without prior notice and without a vote, 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 of the then outstanding Voting Units IX, Inc. and IX Holding and such consent or consents are delivered to is filed with the Secretary minutes of the Company. A record shall be maintained by the Secretary proceedings of the Company of each such action taken by written consent of a Member or Members.
Appears in 1 contract
Sources: Limited Liability Company Operating Agreement (Nfo Worldwide Inc)
Actions Without a Meeting. Unless otherwise prohibited by law, any Any action to which may be taken at a any annual or special meeting of the Members may be taken without a meeting and without prior notice 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 of the then outstanding Voting Units and such consent or consents are delivered to the Secretary of the Company. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of a Member or MembersMember.
Appears in 1 contract
Sources: Company Agreement (Citi TeeVee LLC)
Actions Without a Meeting. Unless otherwise prohibited Except as may be limited by lawthe Statute, any action to which may be taken at a any annual or special meeting of the Members may be taken without a meeting and without prior notice if a consent or consents in writing, setting forth the action so taken, shall be signed by a Member or Members holding not less in the aggregate the number of votes equal to or greater than the number of votes required to approve such action at a majority meeting of the then outstanding Voting Units and such consent or consents are delivered to the Secretary of the Company. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of a Member or Members.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Imx Pharmaceuticals Inc)