Written Action. Any action which might be taken by the sole Manager or at a meeting of the Board of Managers, or any duly constituted committee thereof, may be taken without a meeting if done in writing and signed by, as the case may be, the sole Manager or a majority of the members of the Board of Managers or of such committee members.
Appears in 13 contracts
Samples: Limited Liability Company Agreement (ATK Space Systems Inc.), Limited Liability Company Agreement (Alliant Techsystems Inc), Limited Liability Company Agreement (Alliant Techsystems Inc)
Written Action. Any action which might be taken by the sole Manager or at a meeting of the Board of Managers, or any duly constituted committee thereof, may be taken without a meeting if done in writing and signed by, as the case may be, the sole Manager or a majority number of the members of the Board of Managers, or committee members, whose approval would be sufficient to approve the action at a meeting at which all of the members of the Board of Managers (or of such committee memberscommittee) were present.
Appears in 7 contracts
Samples: Limited Liability Company Agreement (Curative Health Services Inc), Limited Liability Company Agreement (Apex Therapeutic Care, Inc.), Limited Liability Company Agreement (Apex Therapeutic Care, Inc.)
Written Action. Any action which might be taken by the sole Manager or at a meeting of the Board of Managers, or any duly constituted committee thereof, may be taken without a meeting if done in writing and signed by, as the case may be, the sole Manager or a majority number of Managers, or committee members, whose approval would be sufficient to approve the action at a meeting at which all of the members of the Board of Managers (or of such committee memberscommittee) were present.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Mosaic Crop Nutrition, LLC), Limited Liability Company Agreement (Mosaic Crop Nutrition, LLC)
Written Action. Any action which might be taken by the sole Manager or at a meeting of the Board of Managers, or any duly constituted committee thereof, may be taken without a meeting if done in writing and signed byby a number of the members of the Board of Managers, as or committee members, whose approval would be sufficient to approve the case may be, the sole Manager or action at a majority meeting at which all of the members of the Board of Managers (or of such committee memberscommittee) were present.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Great Plains Software Inc)
Written Action. Any action which might be taken by the sole Manager or at a -------------- meeting of the Board of Managers, or any duly constituted committee thereof, may be taken without a meeting if done in writing and signed byby a number of the members of the Board of Managers, as or committee members, whose approval would be sufficient to approve the case may be, the sole Manager or action at a majority meeting at which all of the members of the Board of Managers (or of such committee memberscommittee) were present; provided, that no such -------- written action shall be valid unless signed by at least one Manager designated by Apogee and one Manager designated by PPG.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Apogee Enterprises Inc)
Written Action. Any action which might be taken by the sole Manager or at a meeting of the Board of ManagersGovernors, or any duly constituted committee thereof, may be taken without a meeting if done in writing and signed by, as the case may be, the sole Manager or by a majority number of the members of the Board of Managers Governors, or of such committee members, whose approval would be sufficient to approve, the action at a meeting at which all of the members of the Board of Governors (or such committee) were present.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Epl Technologies Inc)
Written Action. Any action which might be taken by the sole Manager or at a meeting of the Board of Managers, or any duly constituted committee thereof, may be taken without a meeting if done in writing and signed byby a number of Managers, as or committee members, whose approval would be sufficient to approve the case may be, the sole Manager or action at a majority meeting at which all of the members of Managers (or such committee) were present. When written action is taken by fewer than all Managers, the Board of Managers or will notify all Managers of such committee membersthe text and effective date of the action immediately. Failure to provide the notice does not invalidate the written action.
Appears in 1 contract
Samples: Limited Liability Company Agreement (ASAlliances Biofuels, LLC)