Common use of Member Action by Written Consent Without a Meeting Clause in Contracts

Member Action by Written Consent Without a Meeting. Any action which may be taken at any annual or special meeting of Members may be taken without a meeting and without prior notice, if consent in writing, setting forth the action so taken, are signed by Members holding LLC Interests representing the aggregate number of votes equal to or greater than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all LLC Interests entitled to vote thereon were present and voted. All such consents shall be filed with the LLC’s books and records.

Appears in 1 contract

Samples: Subscription Agreement (Green PolkaDot Box Inc)

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Member Action by Written Consent Without a Meeting. Any action which that may be taken at any annual or special meeting of Members may be taken without a meeting and without prior notice, notice if a consent in writing, writing setting forth the action so taken, are taken is signed by a Majority in Interest of Members (or Members holding LLC Interests representing the aggregate number such other percentage of votes equal to or greater than the minimum number of votes that would be necessary Membership Units as is required to authorize or take such action at a meeting at which all LLC Interests entitled to vote thereon were present under the terms of the Limited Liability Company Agreement, these Bylaws or applicable law). Any such written consent may be executed and votedgiven by telecopy or similar electronic means. All such Such consents shall be filed with the LLC’s books Secretary of the Company and shall be maintained in the Company's records. A copy of any such consent shall be provided to any Member who does not sign such consent.

Appears in 1 contract

Samples: Bylaws (Lli Inc)

Member Action by Written Consent Without a Meeting. Any action which that may be taken at any annual or special meeting of Members may be taken without a meeting and without prior notice, notice if a consent in writing, writing setting forth the action so taken, are taken is signed by a Majority in Interest of Members (or Members holding such other percentage of LLC Interests representing the aggregate number of votes equal to or greater than the minimum number of votes that would be necessary as is required to authorize or take such action at a meeting at which all LLC Interests entitled to vote thereon were present under the terms of the Operating Agreement, these By-laws or applicable law). Any such written consent may be executed and votedgiven by telecopy or similar electronic means. All such Such consents shall be filed with the LLC’s books Secretary of the Company and shall be maintained in the Company's records.

Appears in 1 contract

Samples: By Laws (CFP Holdings Inc)

Member Action by Written Consent Without a Meeting. Any action which may Action required or permitted to be taken at any annual or special a meeting of the Members may be taken without a meeting and without prior notice, if consent in writing, setting forth the action so is evidenced by one or more written consents describing the action taken, are signed in one or more counterparts by all of the Members holding LLC Interests representing and delivered to the aggregate number Secretary of votes equal to or greater than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all LLC Interests entitled to vote thereon were present and voted. All such consents shall be filed Company for filing with the LLC’s books and Company records.

Appears in 1 contract

Samples: Operating Agreement (Enterprise Financial Services Corp)

Member Action by Written Consent Without a Meeting. Any action which may Action required or permitted to be taken at any annual or special a meeting of the Members may be taken without a meeting and without prior notice, if consent in writing, setting forth the action so is evidenced by one or more written consents describing the action taken, are signed in one or more counterparts by the Members holding LLC Interests representing the aggregate number voting power required to approve the action to be taken and delivered to the Secretary of votes equal to or greater than the minimum number Company for filing with the Company records. The consent of votes that would be necessary to authorize or take such action at a meeting at which all LLC Interests entitled to vote thereon were present and voted. All such consents Majority in Interest of the Members shall be filed with the LLC’s books and recordsrequired to approve any Member action pursuant to this Section 4.2(g).

Appears in 1 contract

Samples: Operating Agreement (Brimfield Precision LLC)

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Member Action by Written Consent Without a Meeting. Any action which that may be taken at any annual or special meeting of Members may be taken without a meeting and without prior notice, notice if a consent in writing, writing setting forth the action so taken, are taken is signed by a Majority in Interest of Members (or Members holding LLC Interests representing the aggregate number such other percentage of votes equal to or greater than the minimum number of votes that would be necessary Membership Units as is required to authorize or take such action at a meeting at which all LLC Interests entitled to vote thereon were present under the terms of the Operating Agreement, these By-laws or applicable law). Any such written consent may be executed and votedgiven by telecopy or similar electronic means. All such Such consents shall be filed with the LLC’s books Secretary of the Company and shall be maintained in the Company's records. A copy of any such consent shall be provided to any Member who does not sign such consent.

Appears in 1 contract

Samples: By Laws (DJO Opco Holdings, Inc.)

Member Action by Written Consent Without a Meeting. Any Except as provided in this Agreement or the Act, any action which that may be taken at any annual or special meeting of Members may be taken without a meeting and without prior notice, notice if a consent in writing, writing setting forth the action so taken, are taken is signed by Members holding LLC at least a majority of the Membership Interests representing of the aggregate Company, or such greater number of votes equal as is required by this Agreement or the Act with respect to a particular issue. Any such written consent may be executed and given by telecopy or greater than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all LLC Interests entitled to vote thereon were present and votedsimilar electronic means. All such Such consents shall be filed with the LLCCompany and shall be maintained in the Company’s books and records.

Appears in 1 contract

Samples: Operating Agreement (Station Casinos Inc)

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