Director Approval. Any action required or permitted to be taken by the Board may be taken by the sole Director without a meeting, without prior notice and without a vote so long as a consent or consents in writing, setting forth the action so taken, is signed by the sole Director. Such consents shall be filed with the minutes of the proceedings of the Board.
Appears in 4 contracts
Samples: Limited Liability Company (NRG Retail LLC), Limited Liability Company (NRG Retail LLC), Limited Liability Company Operating Agreement (NRG Retail LLC)