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
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)
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