Meetings - Written Consent. Meetings of the Members shall not be required for any purpose. Any action required or permitted to be taken by Members may be taken without a meeting if the action is evidenced by a written consent describing the action taken, signed by all of the Members.
Appears in 3 contracts
Samples: Limited Liability Company Operating Agreement (Gold Torrent Canada Inc), Limited Liability Company Agreement, Limited Liability Company Agreement
Meetings - Written Consent. Meetings of the Members shall will not be required for any purpose. Any action required or permitted to be taken by Members may be taken without a meeting if the action is evidenced by a written consent describing the action taken, signed by all of the Members.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Texas Mineral Resources Corp.)
Meetings - Written Consent. Meetings of the Members shall not be required for any purpose. Any action required or permitted to be taken by Members may be taken without a meeting if the action is evidenced by a written consent describing the action taken, signed by all of the Members.. 4.8
Appears in 1 contract
Samples: Limited Liability Company Operating Agreement (Solitario Exploration & Royalty Corp.)