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 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

Samples: Limited Liability Company Agreement (Convergence, LLC), Limited Liability Company Agreement (Ladder Capital Commercial Mortgage Securities LLC), Limited Liability Company Agreement (Business Sound Inc)

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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

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.)

Actions Without a Meeting. Unless otherwise prohibited by law, any 7.5.1 Any action to that may be taken at a any 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 all 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

Samples: Operating Agreement (Casino Resource Corp), Operating Agreement (Casino Resource Corp)

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 meeting, without prior notice, and without a vote, if a consent or consents in writing, setting forth the action so taken, shall be are signed by a Member or the number of Members holding not required to approve such action, but in no event less than a majority in Percentage Interest of the then outstanding Voting Units Members. Each written consent will bear the date and such consent or consents are delivered to the Secretary of the Company. A record shall be maintained by the Secretary of the Company signature of each such action taken by written consent of a Member or Memberswho signs the consent.

Appears in 2 contracts

Samples: Operating Agreement (Cornerstone Realty Fund LLC), Operating Agreement (Cornerstone Realty Fund 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

Samples: Limited Liability Company Agreement (Imx Pharmaceuticals 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 CompanyMember. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of a Member or Members.ARTICLE 8

Appears in 1 contract

Samples: Company Agreement (Citi TeeVee 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

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

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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

Samples: Company Agreement (Citi TeeVee LLC)

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

Samples: Operating Agreement (Patina Oil & Gas Corp)

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

Samples: Nfo Worldwide Inc

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