Unanimous Consent. Any action which may be taken at a meeting of the Director/Managers or any committee thereof may be taken by consent in writing signed by all of the Director/Managers or by all members of the committee, as the case may be, and filed with the records of proceedings of the Director/Managers or committee.
Appears in 4 contracts
Samples: Operating Agreement (Tidewater Marine Fleet, L.L.C.), Operating Agreement (Tidewater Marine Fleet, L.L.C.), Operating Agreement and by Laws (Tidewater Marine Fleet, L.L.C.)
Unanimous Consent. Any action which may be taken at a meeting of the Director/Managers or any committee thereof may be taken by consent in writing signed by all of the Director/Managers or by all members of the committee, as the case may be, and filed tiled with the records of proceedings of the Director/Managers or committee.
Appears in 2 contracts
Samples: Operating Agreement (Tidewater Marine Fleet, L.L.C.), Operating Agreement and by Laws (Tidewater Marine Fleet, L.L.C.)