Common use of Board Action by Written Consent Clause in Contracts

Board Action by Written Consent. Any action that is permitted or required to be taken by the Board may be taken or ratified by written consent setting forth the specific action to be taken, which written consent is signed by all of the Managers.

Board Action by Written Consent. Any action that is permitted or required to be taken by the Board may be taken or ratified by written consent setting forth the specific action to be taken, which written consent is signed by all Managers holding a majority of the votes held by all Managers; provided, however, that if such consent is not signed by all the Managers, the LLC will, to the extent practicable, notify each Manager of the action to be taken prior to the execution of the written consent and the written consent shall not be effective until 24 hours after such consent has been delivered to each Manager on the Board.

Board Action by Written Consent. Any action that is permitted or required to be taken by the Board may be taken or ratified by written consent signed by all of the Managers setting forth the specific action to be taken, which written consent is signed by all of the Managers.

Board Action by Written Consent. Any action that is permitted or required to be taken by the Board may be taken or ratified by written consent setting forth the specific action to be taken, which written consent is signed by all Directors representing the number of Directors otherwise required for approval at a meeting of the ManagersBoard.

Board Action by Written Consent. Any action that is permitted or required to be taken by the Board may be taken or ratified ratified, without a meeting and without notice, by written consent setting forth the specific action to be taken, which written consent is signed by all a majority of the Persons then serving as Managers.