Consent of Absentees. The transactions of any meeting of Members, however called and noticed and wherever held, are as valid as though they occurred at a meeting duly held after regular call and notice, if a quorum is present either in person or by proxy, and if, either before or after the meeting, each of the persons entitled to vote, not present in person or by proxy, signs a written waiver of notice, or a consent to the holding of the meeting or an approval of the minutes thereof. All waivers, consents and approvals shall be filed with the Company records or made a part of the minutes of the meeting.
Appears in 10 contracts
Samples: Operating Agreement, Operating Agreement (Terra Secured Income Fund 5, LLC), Operating Agreement
Consent of Absentees. The transactions of any meeting of Members, however called and noticed and wherever held, are as valid as though they occurred at a meeting duly held after regular call and notice, if a quorum is present either in person or by proxy, and if, either before or after the meeting, each of the persons Persons entitled to vote, not present in person or by proxy, signs a written waiver of notice, or a consent to the holding of the meeting or an approval of the minutes thereof. All waivers, consents and approvals shall be filed with the Company records or made a part of the minutes of the meeting.
Appears in 9 contracts
Samples: Limited Liability Company Agreement (Cottonwood Multifamily Opportunity Fund, Inc.), Limited Liability Company Agreement (Vivakor, Inc.), Limited Liability Company Agreement (Vivakor, Inc.)
Consent of Absentees. The transactions of any meeting of Members, however called and noticed and wherever held, are as valid as though they occurred at a meeting duly held after regular call and notice, if a quorum is present either in person or by proxy, and if, either before or after the meeting, each of the persons entitled to vote, not present in person or by proxy, signs a written waiver of notice, or a consent to the holding of the meeting or an approval of the minutes thereof. All waivers, consents and approvals shall be filed with the Company records or made a part of the minutes of the meeting.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Cottonwood Multifamily Reit Ii, Inc.), Joint Venture Agreement (Cottonwood Multifamily Reit Ii, Inc.), Joint Venture Agreement (Cottonwood Multifamily Reit I, Inc.)
Consent of Absentees. The transactions of any meeting of Preferred Members, however called and noticed and wherever held, are as valid as though they occurred at a meeting duly held after regular call and notice, if a quorum is present either in person or by proxy, and if, either before or after the meeting, each of the persons entitled to vote, not present in person or by proxy, signs a written waiver of notice, or a consent to the holding of the meeting or an approval of the minutes thereof. All waivers, consents consents, and approvals shall be filed with the Company records or made a part of the minutes of the meeting.
Appears in 2 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement
Consent of Absentees. The transactions of any meeting of MembersLimited Partners, however called and noticed and wherever held, are as valid as though they occurred at a meeting duly held after regular call and notice, if a quorum is present either in person or by proxy, and if, either before or after the meeting, each of the persons entitled to vote, not present in person or by proxy, signs a written waiver of notice, or a consent to the holding of the meeting or an approval of the minutes thereof. All waivers, consents and approvals shall be filed with the Company Partnership records or made a part of the minutes of the meeting.
Appears in 2 contracts
Samples: Trust Agreement, Trust Agreement (Dividend Capital Diversified Property Fund Inc.)
Consent of Absentees. The transactions of any meeting of Members, however called and noticed and wherever held, are as valid as though they occurred at a meeting duly held after regular call and notice, if a quorum is present either in person or by proxy, and if, either before or after the meeting, each of the persons entitled to vote, not present in person or by proxy, signs a written waiver of notice, or a consent to the holding of the meeting or an approval of the minutes thereof. All waivers, consents and approvals shall be filed with the Company Fund records or made a part of the minutes of the meeting.
Appears in 2 contracts
Samples: Limited Liability Company Agreement, Operating Agreement
Consent of Absentees. The transactions of at any meeting of Membersmember, either annual or special, however called and noticed and wherever heldnoticed, are shall be as valid as though they occurred made at a meeting duly held after regular call and notice, notice if a quorum is be present either in person or by proxy, ; and if, either before or after the meeting, each of the persons entitled to vote, members not present in person or by proxy, ; signs a written waiver of notice, or a consent to the holding of the meeting such meeting, or an approval of the minutes thereof. All such waivers, consents and consents, or approvals shall be filed with the Company corporate records or made a part of the minutes of the meeting.
Appears in 1 contract
Samples: Master Deed
Consent of Absentees. The transactions of any meeting of -------------------- Members, however called and noticed and wherever held, are as valid as though they occurred at a meeting duly held after regular call and notice, if a quorum is present either in person or by proxy, and if, either before or after the meeting, each of the persons entitled to vote, not present in person or by proxy, signs a written waiver of notice, or a consent to the holding of the meeting or an approval of the minutes thereof. All waivers, consents and approvals shall be filed with the Company records or made a part of the minutes of the meeting.
Appears in 1 contract
Samples: Operating Agreement (T Reit Inc)
Consent of Absentees. The transactions transaction of any business at any meeting of Members, either annual or special, however called and noticed and wherever heldnoticed, are shall be as valid as though they occurred transacted at a meeting duly held after regular call and notice, notice if a quorum is present either in person or by proxy, and if, if either before or after the meeting, each of the persons Members entitled to vote, not present in person or by proxy, signs a written waiver of notice, or a consent to the holding of the meeting such meeting, or an approval of the minutes thereof. All such waivers, consents and or approvals shall be filed with the Company records of the Association or made a part of the minutes of the meeting.
Appears in 1 contract
Samples: Purchase Agreement
Consent of Absentees. The transactions of any meeting of Membersshareholders, either annual or special, however called and noticed and wherever heldnoticed, are shall be as valid as though they occurred had at a meeting duly held after regular call and notice, if a quorum is be present either in person or by proxy, and if, either before or after the meeting, each of the persons shareholders entitled to vote, not present in person or by proxy, signs a written waiver of notice, or a consent to the holding of the meeting such meeting, or an approval of the minutes thereof. All such waivers, consents and or approvals shall be filed with the Company corporate records or made a part of the minutes of the meeting.
Appears in 1 contract
Samples: Loan Agreement (Virbac Corp)
Consent of Absentees. The transactions of at any meeting of Membersmembers, either annual or special, however called and noticed and wherever heldnoticed, are shall be as valid as though they occurred made at a meeting duly held after regular call and notice, notice if a quorum is present either in person or by proxy, proxy and if, if either before or after the meeting, each of the persons entitled to vote, members not present in person or by proxy, proxy signs a written waiver of notice, notice or a consent to the holding of the such meeting or an approval of the minutes thereof. All such waivers, consents and consent or approvals shall be filed with the Company corporate records or made a part of the minutes of the meeting.
Appears in 1 contract
Samples: Master Deed
Consent of Absentees. The transactions of any meeting of Class A Members, however called and noticed and wherever held, are as valid as though they occurred at a meeting duly held after regular call and notice, if a quorum is present either in person or by proxy, and if, either before or after the meeting, each of the persons entitled to vote, not present in person or by proxy, signs a written waiver of notice, or a consent to the holding of the meeting or an approval of the minutes thereof. All waivers, consents and approvals shall be filed with the Company records or made a part of the minutes of the meeting.
Appears in 1 contract
Samples: Limited Liability Company Agreement
Consent of Absentees. The transactions of any meeting of Members, however however, called and noticed and wherever held, are as valid as though they occurred at a meeting duly held after regular call and notice, if a quorum is present either in person or by proxy, and if, either before or after the meeting, each of the persons entitled to vote, not present in person or by proxy, signs a written waiver of notice, or a consent to the holding of the meeting or an approval of the minutes thereof. All waivers, consents consents, and approvals shall be filed with the Company records or made a part of the minutes of the meeting.
Appears in 1 contract
Samples: Operating Agreement