Common use of Actions Without a Meeting Clause in Contracts

Actions Without a Meeting. Any action which may be taken at any annual or special meeting of Members may be taken, without a meeting and without prior Notice if (a) a consent in writing, setting forth the action so taken, shall be signed by 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 the Condor Member as provided in this Agreement.

Appears in 4 contracts

Samples: Limited Liability Company Agreement (Condor Hospitality Trust, Inc.), Limited Liability Company Agreement (Condor Hospitality Trust, Inc.), Limited Liability Company Agreement (Condor Hospitality Trust, Inc.)

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Actions Without a Meeting. Any Unless otherwise prohibited by law, any action which to be taken at a meeting of the Members may be taken at any annual or special meeting of Members may be 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 all a Member or Members holding not less than a majority of the Members then outstanding Voting Units and such consent or (b) no 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 the Members is required under this Agreement and such action may be taken by the Administrative a Member or the Condor Member as provided in this AgreementMembers.

Appears in 4 contracts

Samples: 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. Any Unless otherwise prohibited by law, any action which to be taken at a meeting of the Members may be taken at any annual or special meeting of Members may be 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 all a Member or Members holding not less than a Majority in Voting Interest. A record shall be maintained by the Secretary of the Members or (b) no Company of each such action taken by written consent of the Members is required under this Agreement and such action may be taken by the Administrative a Member or the Condor Member as provided in this AgreementMembers.

Appears in 2 contracts

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

Actions Without a Meeting. Any Unless otherwise prohibited by law, any action which to be taken at a meeting of the Members may be taken at any annual or special meeting of Members may be 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 all a Member or Members holding not less than a Majority in Interest, or such higher percentage of Units as is expressly required hereunder to take such action. A record shall be maintained by the Secretary of the Members or (b) no Company of each such action taken by written consent of the Members is required under this Agreement and such action may be taken by the Administrative a Member or the Condor Member as provided in this AgreementMembers.

Appears in 2 contracts

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

Actions Without a Meeting. Any Unless otherwise prohibited by law, ------------------------- any action which to be taken at a meeting of the Members may be taken at any annual or special meeting of Members may be 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 all a Member or Members holding not less than a majority of the Members then outstanding Voting Units and such consent or (b) no 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 the Members is required under this Agreement and such action may be taken by the Administrative a Member or the Condor Member as provided in this AgreementMembers.

Appears in 2 contracts

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

Actions Without a Meeting. Any Unless otherwise prohibited by law any action which to be taken at a meeting of the Members may be taken at any annual or special meeting of Members may be 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 all a Member or Members holding not less than a majority of the Members then outstanding Voting Units and such consent or (b) no 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 the Members is required under this Agreement and such action may be taken by the Administrative a Member or the Condor Member as provided in this AgreementMembers.

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. Any action which may be taken at any annual or special meeting of Members may be taken, taken without a meeting and without prior Notice notice if (a) a consent in writing, setting forth the action so taken, shall be signed by 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 the Condor Member as provided in this AgreementMember.

Appears in 1 contract

Samples: Company Agreement (Citi TeeVee LLC)

Actions Without a Meeting. Any action which may required or permitted to be taken at any annual or special meeting of the Members may be takentaken without a meeting, without a meeting prior notice and without prior Notice a vote, if (a) a consent in writing, setting forth the action so taken, shall be signed by all IX, Inc. and IX Holding and such consent is filed with the minutes of the Members or (b) no consent proceedings of the Members is required under this Agreement and such action may be taken by the Administrative Member or the Condor Member as provided in this AgreementMembers.

Appears in 1 contract

Samples: Limited Liability Company Operating Agreement (Nfo Worldwide Inc)

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Actions Without a Meeting. Any action which may required or permitted to be taken at any annual or special a meeting of Members may be taken, taken without a meeting and without prior Notice if (a) a written consent 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 all of filed with the Members or (b) no consent of Managing Member. An action so taken shall be deemed to have been taken at a meeting held on the Members is required under this Agreement and such action may be taken by the Administrative Member or the Condor Member as provided in this Agreementeffective date so certified.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Seaport Entertainment Group Inc.)

Actions Without a Meeting. Any Unless otherwise prohibited by ------------------------- law, any action which to be taken at a meeting of the Members may be taken at any annual or special meeting of Members may be 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 all a Member or Members holding not less than a majority of the Members then outstanding Voting Units and such consent or (b) no 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 the Members is required under this Agreement and such action may be taken by the Administrative a Member or the Condor Member as provided in this AgreementMembers.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Bi Acquisition LLC)

Actions Without a Meeting. Any Except as may be limited by the Statute, any action which may be taken at any annual or special meeting of Members may be taken, taken without a meeting and without prior Notice notice if (a) a consent in writing, setting forth the action so taken, shall be signed by all Members holding in the aggregate the number of votes equal to or greater than the number of votes required to approve such action at a meeting 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 the Condor Member as provided in this AgreementMembers.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Imx Pharmaceuticals Inc)

Actions Without a Meeting. Any Subject to this Agreement and all ------------------------- applicable laws, any action required by the Law to be taken at any annual or special meeting of the Members, or any action which may be taken at any annual or special meeting of Members the Members, may be takentaken without a meeting, without a meeting prior notice, and without prior Notice a vote, if (a) a consent or consents in writing, setting forth the action so taken, shall be have been signed by a Majority. Prompt notice of such consents shall be provided to 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 the Condor Member as provided in this Agreementnon-consenting Members.

Appears in 1 contract

Samples: Operating Agreement (Patina Oil & Gas Corp)

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