Common use of Actions Without a Meeting Clause in Contracts

Actions Without a Meeting. Any action that may be authorized or taken at a meeting of the Member may be taken without a meeting if authorized in a writing signed by the Member. Any such writing shall be filed with or entered upon the records of the Company.

Appears in 7 contracts

Samples: Operating Agreement (Wcof, LLC), Limited Liability Company Agreement (Wcof, LLC), Operating Agreement (Wcof, LLC)

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Actions Without a Meeting. Any action that which may be authorized or taken at a any meeting of the Member may be taken without a meeting and without prior notice if authorized a consent in a writing writing, setting forth the action so taken, shall be signed by the Member. Any such writing shall be filed with or entered upon the records of the Company.

Appears in 3 contracts

Samples: Operating Agreement (Brand Scaffold Rental & Erection LLC), Operating Agreement (Brand Scaffold Rental & Erection LLC), Operating Agreement (Brand Scaffold Rental & Erection LLC)

Actions Without a Meeting. Any action that may be authorized or taken at a meeting of the Member Members may be taken without a meeting if authorized in a writing signed by the MemberMembers. Any such writing shall be filed with or entered upon the records of the Company.

Appears in 3 contracts

Samples: Operating Agreement (Wcof, LLC), Operating Agreement (Wcof, LLC), Operating Agreement (Wcof, LLC)

Actions Without a Meeting. Any action that may be authorized or taken at a meeting of the Member Members may be taken without a meeting if authorized a consent or consents in a writing writing, setting forth the action so taken, shall be signed by a Majority of the MemberMembers and such consent or consents are delivered to the Secretary. Any such writing A record shall be filed with maintained by the Secretary of each such action taken by written consent of a Member or entered upon the records of the CompanyMembers.

Appears in 2 contracts

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

Actions Without a Meeting. Any action that may to be authorized or taken at a meeting of the Member Members may be taken without a meeting if authorized a consent or consents in a writing writing, setting forth the action so taken, shall be signed by a Majority of the Member. Any Members and such writing shall be filed with consent or entered upon consents are delivered to the records 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 (Atlantic Broadband Management, LLC)

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Actions Without a Meeting. Any action that may be authorized or taken at a meeting of the Members or the Managing Member may be taken without a meeting if authorized in a writing signed by the Members or the Managing Member. Any such writing shall be filed with or entered upon the records of the Company.

Appears in 1 contract

Samples: Operating Agreement (Wcof, LLC)

Actions Without a Meeting. Any action that may be authorized or taken at a meeting of the Member may be taken without a meeting if authorized in by a writing signed by the Member. Any such writing shall be filed with or entered upon the records of the Company.

Appears in 1 contract

Samples: Operating Agreement (Basic ESA, Inc.)

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