Common use of Unanimous Written Consent Clause in Contracts

Unanimous Written Consent. Any action that is required or permitted to be taken at a meeting of the Members may be taken without a meeting if one or more written consents, describing the action so taken, shall be signed by all of the Members and delivered to the Company for inclusion in the minutes or filing with the Company’s records.

Appears in 3 contracts

Samples: Operating Agreement (Spanco Industries, Inc.), Operating Agreement (Spanco Industries, Inc.), Operating Agreement (Spanco Industries, Inc.)

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Unanimous Written Consent. Any action that is required or permitted to be taken at a meeting of the Members may be taken without a meeting meeting, if one or more written consentsconsents in writing, describing setting forth the action so taken, shall be are signed by all of Members entitled to vote at the Members and delivered to the Company for inclusion in the minutes or filing with the Company’s recordsmeeting.

Appears in 2 contracts

Samples: Operating Agreement, Operating Agreement (Brightstar Information Technology Group Inc)

Unanimous Written Consent. Any action that is required or permitted to be taken at a meeting of the Members Board of Directors or any committee thereof, may be taken without a meeting if one or more written consents, describing the action so taken, shall be signed by all members of the Members Board of Directors or the committee, as the case may be, consent thereto in writing, and delivered to the Company for inclusion in such written consent is filed with the minutes or filing with of the Company’s recordsBoard.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Edison Schools Inc), Agreement and Plan of Merger (Edison Schools Inc)

Unanimous Written Consent. Any action that is required or permitted to be taken at by the Board of Directors, or by a meeting committee of the Members Board of Directors, may be taken without a meeting if one all members of the Board of Directors or more the committee, as the case may be, consent in writing to the adoption of a resolution authorizing the action. Any such resolution and the written consents, describing consents thereto by the action so taken, members of the Board of Directors or committee shall be signed by all filed with the minutes of the Members and delivered to proceedings of the Company for inclusion in the minutes Board of Directors or filing with the Company’s recordscommittee.

Appears in 2 contracts

Samples: Transaction Agreement (Shermen WSC Acquisition Corp), Shared Services Agreement (Shermen WSC Acquisition Corp)

Unanimous Written Consent. Any action that is required or permitted to be taken at a any regular or special meeting of the Members Board may be taken without a meeting meeting, without prior notice, and without a vote, if one a consent or more written consentsconsents in writing, describing setting forth the action so taken, shall be signed by all of the Members and delivered to the Company for inclusion in the minutes or filing with the Company’s recordsManagers.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Royale Energy, Inc.)

Unanimous Written Consent. Any action that is required or permitted to be taken at a meeting of the Members may be taken without a meeting if one there is filed with the records of Members’ meetings a written consent or more written consents, describing consents which sets forth the action so taken, shall be and is signed by all of each Member entitled to vote on the Members and delivered to the Company for inclusion in the minutes or filing with the Company’s recordsmatter.

Appears in 1 contract

Samples: Operating Agreement (First Advantage Corp)

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Unanimous Written Consent. Any action that is required or permitted to be taken at a meeting of by the Members Partners may be taken without a meeting if one or more written consents, describing the action so taken, shall be signed by all of the Members General Partners' Management Committee representatives and delivered to the Company Partnership for inclusion in the minutes or filing with the Company’s Partnership's records.

Appears in 1 contract

Samples: Partnership Agreement (Caraustar Industries Inc)

Unanimous Written Consent. Any action that is required or permitted to be taken at a meeting of by the Members may be taken without a meeting if one or more written consents, describing the action so taken, shall be signed by all of the Members Members' Management Committee representatives and delivered to the Company for inclusion in the minutes or filing with the Company’s 's records.

Appears in 1 contract

Samples: Operating Agreement (Caraustar Industries Inc)

Unanimous Written Consent. Any action that is required or permitted to be taken at a an annual or special meeting of the Members may be taken without a meeting if one or more written consentsconsent in writing, describing setting forth the action so taken, shall be is signed by all of the Members and delivered entitled to vote at the Company for inclusion in the minutes or filing with the Company’s recordsmeeting.

Appears in 1 contract

Samples: Ascend Acquisition Corp.

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