Consent Without Meeting. Any action required or permitted herein may be taken by the Board of Directors at a meeting or by resolution without a meeting if a consent in writing, setting forth the actions so taken, shall be signed by all of the directors then in office.
Consent Without Meeting. Any matter that may be addressed by any Limited Partners at a meeting may be addressed by written resolution signed by such Limited Partners in lieu of holding such meeting. In addition, any action required or permitted by this Agreement or any provision of law to be taken at a meeting of the Partners, may be taken without a meeting without prior notice and without a vote, if a consent in writing, setting forth the action so taken, shall be signed by Partners holding LP Units having not less than the minimum number of votes necessary to authorize or take such action at a meeting at which Partners holding 100% of the outstanding LP Units entitled to vote thereon were present and voted. Such consent shall have the same effect as a vote of such Partners and may be stated as such in any certificate or document. Prompt written notice of the taking of the action without a meeting by less than unanimous written consent of the Partners shall be given to Partners who have not consented in writing.
Consent Without Meeting. Any matter to be addressed by the Limited Partners and any action required or permitted by this Agreement or any provision of law to be taken by the Limited Partners at a meeting, may be addressed or taken without a meeting without prior notice and without a vote, if a written resolution setting forth the matter so addressed or the action so taken is signed by Limited Partners holding the requisite number of Units required to pass the resolution as an Ordinary Resolution or a Special Resolution of the Limited Partners, as the case may be. Such written resolution shall have the same effect as a vote of such Limited Partners and may be stated as such in any certificate or document.
Consent Without Meeting. Any matter which may be addressed by the Partners at a meeting may be addressed by written resolution signed by the required majority of such Partners in lieu of holding such meeting, provided that the proposed resolution has been given to each Partner no less than seven (7) days prior to the date set out for it to be passed, and such resolution shall have the same effect as a vote of such Partners and may be stated as such in any certificate or document.
Consent Without Meeting. In lieu of holding a meeting of the Shareholders, any action requiring the vote of the Shareholders may be taken by the written consent of those Shareholders holding, in the aggregate, the percentage of Shares that would be required to approve such action under this Operating Agreement at a meeting called for such purpose. Any such written consent shall be delivered to the Board of Directors. If any such written consent is signed by fewer than all of the Shareholders, a copy of the consent, or notice of the action taken pursuant thereto, shall be given to all of the Shareholders who did not sign the consent. Any such written consent may be executed by obtaining facsimile signatures of the Shareholders on multiple counterparts of the consent instrument.
Consent Without Meeting. Any corporate action which can be authorized at a meeting of the Board, or a committee thereof, may be authorized without such a meeting, provided that all of the Directors or all of the members of a committee thereof, as the case may be, consent in writing to such action before or after the time such action is taken and the number of such Directors or members constitutes a quorum for such action. The Secretary of the Corporation shall file such consents with the minutes of the meetings of the Board.
Consent Without Meeting. Any matter which may be addressed by any Limited Partners at a meeting may be addressed by written resolution signed by such Limited Partners in lieu of holding such meeting. In addition, any action required or permitted by this Agreement or any provision of law to be taken at a meeting of the Partners, may be taken without a meeting without prior notice and without a vote, if a consent in writing, setting forth the action so taken, shall be signed by Partners holding LP Units having not less than the minimum number of votes necessary to authorize or take such action calculated as if such action had been approved at a meeting at which Partners holding 100% of the outstanding LP Units entitled to vote thereon were present and voted. Such consent shall have the same effect as a vote of such Partners and may be stated as such in any certificate or document provided that any restrictions on voting or otherwise as required by Section 3.7(c) are applied mutatis mutandis to the written resolution and consent procedures set out in this Section 17.14. Prompt written notice of the taking of the action without a meeting by less than unanimous written consent of the Partners shall be given to Partners who have not consented in writing.
Consent Without Meeting. Any action required or permitted by the ----------------------- Agreement or any provision of law to be taken at a meeting of the Sole Member, may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by the Sole Member.
