Common use of Record Date for Written Consent in Lieu of Meeting Clause in Contracts

Record Date for Written Consent in Lieu of Meeting. The record date for determining Unitholders entitled to consent to action in writing without a meeting shall be the first date on which a signed written consent setting forth the action taken or proposed to be taken is delivered to the Company by delivery to its registered office, its principal place of business, or the chief executive officer, in each case, in accordance with Section 15.15. Any such delivery to the Company’s principal place of business shall be addressed to the chief executive officer.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (VWR, Inc.), Limited Liability Company Agreement (VWR Funding, Inc.)

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Record Date for Written Consent in Lieu of Meeting. The record date for determining Unitholders entitled to consent to action in writing without a meeting shall be the first date on which a signed written consent setting forth the action taken or proposed to be taken is delivered to the Company LLC by delivery to its registered office, its principal place of business, or the chief executive officer. Delivery shall be by hand or by certified or registered mail, in each case, in accordance with Section 15.15return receipt requested. Any such delivery Delivery to the CompanyLLC’s principal place of business shall be addressed to the chief executive officer.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Triad Financial Sm LLC), Limited Liability Company Agreement (Triad Financial Corp)

Record Date for Written Consent in Lieu of Meeting. The record date for determining Unitholders entitled to consent to action in writing without a meeting shall be the first date on which a signed written consent setting forth the action taken or proposed to be taken is delivered to the Company LLC by delivery to its registered office, its principal place of business, or the chief executive officer. Delivery shall be by hand or by certified or registered mail, in each case, in accordance with Section 15.15return receipt requested. Any such delivery Delivery to the Company’s LLC's principal place of business shall be addressed to the chief executive officer.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Lecg Corp), Limited Liability Company Agreement (Triad Financial Corp)

Record Date for Written Consent in Lieu of Meeting. The record date for determining Unitholders entitled to consent to action in writing without a meeting shall be the first date on which a signed written consent setting forth the action taken or proposed to be taken is delivered to the Company LLC by delivery to its registered office, its principal place of business, or the chief executive officerBoard. Delivery shall be by hand or by certified or registered mail, in each case, in accordance with Section 15.15return receipt requested. Any such delivery Delivery to the CompanyLLC’s principal place of business shall be addressed to the chief executive officerBoard.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Providence Service Corp)

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Record Date for Written Consent in Lieu of Meeting. The record date for determining Unitholders entitled to consent to action in writing without a meeting shall be the first date on which a signed written consent setting forth the action taken or proposed to be taken is delivered to the Company LLC by delivery to its registered office, its principal place of business, or the chief executive officer, in each case, in accordance with Section 15.15. Any such delivery to the CompanyLLC’s principal place of business shall be addressed to the chief executive officer.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Solera Holdings LLC)

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