State Filings. If any action by Members is taken by written consent, any certificate or documents filed with the Secretary of State of Delaware as a result of the taking of the action shall state, in lieu of any statement required by the Act concerning any vote of Members, that written consent has been given in accordance with the provisions of the Act and that any written notice required by the Act has been given.
Appears in 20 contracts
Samples: www.sec.gov, Operating Agreement (Stack Rock Capital, L.L.C.), Operating Agreement (Officemax Inc)