Common use of Meetings - Written Consent Clause in Contracts

Meetings - Written Consent. Action of the Members or Officers may be accomplished with or without a meeting. If a meeting is held, evidence of the action shall be by Minutes or Resolution reflecting the action of the Meeting, signed by a majority of the Members, or the President and Secretary. Action without a meeting may be evidenced by a written consent signed by a majority of the Members, or the President and Secretary.

Appears in 17 contracts

Samples: Sample LLC Operating Agreement, LLC Sample Operating Agreement, LLC Sample Operating Agreement

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Meetings - Written Consent. Action of the Members or Officers may be accomplished with or without a meeting. If a meeting is held, evidence of the action shall be by Minutes or Resolution reflecting the action of the Meeting, signed by a majority of the Members, or the President and Secretary. Action without a meeting may be evidenced by a written consent signed by a majority of the Members, or the President and Secretary.

Appears in 11 contracts

Samples: Operating Agreement, Operating Agreement, Operating Agreement

Meetings - Written Consent. Action of the Members or Officers officers may be accomplished with or without a meeting. If a meeting is held, evidence of the action shall be by Minutes minutes or Resolution resolution reflecting the action of the Meetingmeeting, signed by a majority of the Members, or the President and Secretary. Action without a meeting may be evidenced by a written consent signed by a majority Majority-In-Interest of the Members, or the President and Secretary.

Appears in 1 contract

Samples: Strategic Investment Agreement (Hightimes Holding Corp.)

Meetings - Written Consent. Action of the Members or Officers may be accomplished with or without a meeting. If a meeting is held, evidence of the action shall be by Minutes or Resolution reflecting the action of the Meeting, signed by a voting majority of the Members, or the President and Secretary. Action without a meeting may be evidenced by a written consent signed by a voting majority of the Members, or the President and Secretary.

Appears in 1 contract

Samples: Limited Liability Company Operating Agreement (Videolocity International Inc)

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Meetings - Written Consent. Action of the Members or Officers officers may be accomplished with or without a meeting. If a meeting is held, evidence of the action shall be by Minutes minutes or Resolution resolution reflecting the action of the Meetingmeeting, signed by a majority of the Members, or the President and Secretarysecretary or such officer who may be designated. Action without a meeting may be evidenced by a written consent consents signed by a majority of the Members, or the President and Secretarysecretary or such officer who may be designated.

Appears in 1 contract

Samples: Operating Agreement

Meetings - Written Consent. Action of the Members or Officers may be accomplished with or without a meeting. If a meeting is held, evidence of the action shall be by Minutes or Resolution reflecting the action of the Meeting, signed by a majority of the Members, or the President and Secretary. Action without a meeting may be evidenced by a written consent or resolution signed by a majority or all of the Members, or the President and Secretary.

Appears in 1 contract

Samples: Operating Agreement

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