Common use of Consent in Lieu of Meeting Clause in Contracts

Consent in Lieu of Meeting. Any action required or permitted to be taken at any meeting of the Board of Managers, or of any committee thereof, may be taken without a meeting, if a written consent to such action is signed by all members of the Board of Managers, or of such committee, and such written consent is filed with the minutes of proceedings of the Board of Managers or of such committee.

Consent in Lieu of Meeting. Any Unless otherwise restricted by the Certificate of Incorporation or these By-Laws, any action required or permitted to be taken at any meeting of the Board of Managers, or of any committee thereof, thereof may be taken without a meeting, meeting if a written consent to such action is signed by all members of the Board of Managers, or of such committee, as the case may be, consent thereto in writing (including by electronic transmission), and such written consent is the writing or writings (including any electronic transmission or transmissions) are filed with the minutes of proceedings of the Board of Managers or of such committeeBoard.

Consent in Lieu of Meeting. Any Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, any action required or permitted to be taken at any meeting of the Board of Managers, or of any committee thereof, thereof may be taken without a meeting, meeting if a written consent to such action is signed by all members of the Board of Managers, or of such committee, as the case may be, consent thereto in writing (including by electronic transmission), and such written consent is the writing or writings (including any electronic transmission or transmissions) are filed with the minutes of proceedings of the Board of Managers or of such committeeBoard.

Consent in Lieu of Meeting. (a) Any action required or permitted to be taken at any a meeting of the Board of Managers, Managers or of any committee thereof, the Members may be taken without a meetingmeeting if, if a prior or subsequent to the action, written consent consents describing the action to such action is be taken are signed by all members of the Board of Managerseach Manager or Member, or of such committeerespectively, and such written consent is filed with the minutes of proceedings of the Board of Managers or of such committeeentitled to vote xxxxxxx.

Consent in Lieu of Meeting. Any action required or permitted to be taken at any meeting of the Board of Managers, or of any committee thereof, may be taken without a meeting, if a written consent to such action is signed by all members of the Board of Managers, or of such other committee, and such written consent is filed with the minutes of proceedings of the Board of Managers or of such other committee.

Consent in Lieu of Meeting. Any Unless otherwise restricted by law or this Agreement, any action required or permitted to be taken at any a meeting of the Board of Managers, or of any committee thereof, Managers may be taken without any meeting and without a meetingvote, if a written consent to such in writing, setting forth the action is so taken, shall be signed by a majority of all members of the Board of Managers, or and an executed copy of such committee, and such written consent is filed with in the minutes of proceedings of the Board of Managers or of such committeeCompany’s minute book.

Consent in Lieu of Meeting. (a) Any action required or permitted to be taken at any a meeting of the Board of Managers, Managers or of any committee thereof, the Members may be taken without a meetingmeeting if, if a prior or subsequent to the action, written consent consents describing the action to such action is be taken are signed by all members of the Board of Managerseach Manager or Member, or of such committeerespectively, and such written consent is filed with the minutes of proceedings of the Board of Managers or of such committeeentitled to vote txxxxxx.

Consent in Lieu of Meeting. (a) Any action required or permitted to be taken at any a meeting of the Board of Managers, or of any committee thereof, the Members may be taken without a meetingmeeting if, if a prior or subsequent to the action, written consent consents describing the action to such action is be taken are signed by all members of the Board of Managerseach Director or Member, or of such committeerespectively, and such written consent is filed with the minutes of proceedings of the Board of Managers or of such committeeentitled to vote thereon.

Consent in Lieu of Meeting. Any action required or permitted to be taken at any meeting of the Board of Managers, or of any committee thereof, thereof may be taken without a meeting, meeting if a written consent to such action is signed by all members of the Board of Managersor committee, as the case may be, consent thereto in a writing or of such committeewritings, and such written consent is writing or writings are filed with the minutes of the proceedings of the Board of Managers or of such committee.

Consent in Lieu of Meeting. Any action required or permitted to be taken at any meeting of the Board of Managers, or of any committee thereof, Managers may be taken without a meeting, meeting if a written consent to such the action is signed by all members of a Manager and the Board of Managers, or of such committee, and such written consent is filed with the minutes of proceedings of the Board of Managers or of such committeeManagers.

Consent in Lieu of Meeting. Any action which is required to or permitted to may be taken at any meeting of the Board of Managers, or of any committee thereof, Members may be taken without a meeting, without prior notice and without a vote, if a written consent in writing, setting forth the action so taken, shall be signed by Members owning not less than the number of Units that would be necessary to authorize or take such action at a meeting at which all Members were present and voted. The Manager shall give notice of the taking of action by less than unanimous consent to those Members who did not consent to such action is signed by all members of the Board of Managers, or of such committee, and such written consent is filed with the minutes of proceedings of the Board of Managers or of such committeein writing.

Consent in Lieu of Meeting. Any Unless otherwise restricted by Law, this Agreement, the Certificate of Formation or the Stockholder Agreement, any action required or permitted to be taken at any meeting of the Board of Managers, or of any committee thereof, thereof may be taken without a meeting, if a written consent to such action is signed by all members of the Board of Managers, or of such committee, as the case may be, consent thereto in writing, and such written consent is the writing or writings are filed with the minutes of proceedings of the Board of Managers or of such committee.

Consent in Lieu of Meeting. Any action which is required to or permitted to may be taken at any meeting of the Board of Managers, or of any committee thereof, Members may be taken without a meeting, without prior notice and without a vote, if a written consent to such in writing, setting forth the action taken, is signed by all members Members owning at least a Unit Majority. The secretary of the Board meeting will give notice of Managers, or of such committee, and such written any action taken to those Members who did not consent is filed with to the minutes of proceedings of the Board of Managers or of such committeeaction in writing.

Consent in Lieu of Meeting. Any Unless otherwise restricted -------------------------- by the certificate of incorporation or these Bylaws, any action required or permitted to be taken at any meeting of the Board of Managers, or of any committee thereof, thereof may be taken without a meeting, if a written consent to such action is signed by all members of the Board of Managers, or of such committee, as the case may be, consent thereto in writing, and such written consent is the writing or writings are filed with the minutes of proceedings of the Board of Managers or of such committee.

Consent in Lieu of Meeting. Any action required or permitted to be taken at any meeting of the Board of Managers, or of any committee thereof, Directors may be taken without a meeting, meeting if a written consent to such action thereto is signed by all members of the Board of Managers, or of such committeeDirectors, and such written consent is filed with the minutes of proceedings Secretary and entered upon the records of the Board of Managers or of such committeeCompany.

Consent in Lieu of Meeting. Any action required or permitted to be taken at any a meeting of the Board of Managers, or of any committee thereof, Members may be taken without a meetingmeeting if, if a prior or subsequent to the action, written consent consents describing the action to such action is be taken are signed by the minimum number of Members that would be necessary to authorize the action at a meeting at which all members of the Board of Managers, or of such committee, Members entitled to vote thereon were present and such written consent is voting. The consents shall be filed with the minutes of proceedings Manager. Prompt notice of the Board taking of Managers or of such committeethe Company action without a meeting by less than unanimous written consent shall be given to those Members who have not consented in writing.