Common use of Consent of Members Clause in Contracts

Consent of Members. Any action required or permitted to be taken at any annual or special meeting of Members may be taken by execution of one or more identical written consents without a meeting, without prior notice and without a vote. The written consent shall set forth the action so taken and shall be signed by Members having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and voting. Prompt notice of the taking of action by written consent shall be given to all Members who did not sign the written consent.

Appears in 4 contracts

Samples: Limited Liability Company Agreement (Urs Corp /New/), Limited Liability Company Agreement (Urs Corp /New/), Limited Liability Company Agreement (Urs Corp /New/)

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Consent of Members. Any action required or permitted to ------------------ be taken at any annual or special meeting of Members may be taken by execution of one or more identical a written consents consent without a meeting, without prior notice and without a vote. The written consent shall set forth the action so taken and shall be signed by Members having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and voting. Prompt notice of the taking of action by written consent shall be given to all Members who did not sign the written consent.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Point West Capital Corp), Limited Liability Company Agreement (Point West Capital Corp)

Consent of Members. Any action required or permitted to be taken at any annual or special meeting of Members may be taken by execution of one or more identical a written consents consent without a meeting, without prior notice and without a vote. The written consent shall set forth the action so taken and shall be signed by Class A Members having not less than the minimum number of votes that would be necessary to authorize or take such a action at a meeting at which all Class A Members entitled to vote thereon were present and voting. Prompt notice of the taking of action by written consent shall be given to all Class A Members who did not sign the written consentconsent of any action taken pursuant to a written consent if the written consent is signed by less than all of the Class A Members.

Appears in 1 contract

Samples: Limited Liability Company Operating Agreement (Helpful Alliance Co)

Consent of Members. Any action required or permitted to be taken at any annual or special meeting of Members may be taken by execution the written consent of one or more identical written consents the Members entitled to vote holding the requisite Membership Interests without a meeting, without prior notice and without a vote. The written consent shall set forth the action so taken and counterparts thereof shall be signed by Members having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and voting. Prompt notice of the taking of action by written consent shall be given furnished to all Members who did not sign the written consentMembers.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Gotham Golf Corp)

Consent of Members. Any action required or permitted to be taken at any annual or special meeting of Members may be taken by execution of one or more identical a written consents consent without a meeting, without prior notice and without a vote. The written consent shall set forth the action so taken and shall be signed by Members having not less than the minimum number of votes Membership Interests that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and voting. Prompt notice of the taking of action by written consent shall be given to all Members who did not sign the written consent.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Willis Lease Finance Corp)

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Consent of Members. Any action required or permitted to ------------------ be taken at any annual or special meeting of Members holding Voting Interests may be taken by execution of one or more identical a written consents consent without a meeting, without prior notice and without a vote. The written consent shall set forth the action so taken and shall be signed by such Members having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and voting. Prompt notice of the taking of action by written consent shall be given to all such Members who did not sign the written consent.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Point West Capital Corp)

Consent of Members. Any action required or permitted to be taken at any annual or special a meeting of the Members may be taken by execution of one or more identical written consents consent without a meeting, without prior notice and without notice, or a vote. The written consent shall must be in writing, set forth the action so taken taken, and shall be signed by the Members having not less than at least the minimum number amount of votes that would be interests in the Company necessary to authorize or take such an action at a meeting at which all Members entitled to vote thereon were are present and voting. Every written consent shall also bear the date signifying when each Member signed the consent. Prompt notice of the taking of action without a meeting by less than unanimous written consent shall be given to all Members who did not sign consent in writing to the written consentaction.

Appears in 1 contract

Samples: Operating Agreement (Keyw Corp)

Consent of Members. Any action required or permitted to be taken at any annual or special meeting of Members may be taken by execution of one or more identical a written consents consent without a meeting, without prior notice and without a vote. The written consent shall set forth the action so taken and shall be signed by Members having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and voting. Prompt notice Notice of the taking of action by written consent shall be given to all Members who did not sign the written consent.

Appears in 1 contract

Samples: Limited Liability Company Agreement (JMB 245 Park Avenue Associates LTD)

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