Common use of Written Consent in Lieu of Meeting Clause in Contracts

Written Consent in Lieu of Meeting. Any action permitted or required by applicable law or this Agreement to be taken at a meeting of the Board of Managers may be taken without a meeting if a unanimous consent in writing, setting forth the action to be taken, is signed by all of the members of the Board of Managers. Such consent will have the same force and effect as an affirmative vote at a duly constituted meeting which is cast by those members of the Board of Managers who have signed the consent, and the execution of such consent will constitute attendance or presence in person at a meeting of the Board of Managers.

Written Consent in Lieu of Meeting. Any action ---------------------------------- required or permitted or required by applicable law or this Agreement to be taken at a any meeting of the Board of Managers Directors or of any committee thereof may be taken without a meeting if a unanimous consent in writing, setting forth the action to be taken, is signed by all of the members of the Board or of Managers. Such such committee, as the case may be, consent will have thereto in writing, and the same force and effect as an affirmative vote at a duly constituted meeting which is cast by those members writing or writings are filed with the minutes of proceedings of the Board of Managers who have signed the consent, and the execution of such consent will constitute attendance or presence in person at a meeting of the Board of Managerscommittee.

Written Consent in Lieu of Meeting. Any action On any matter required or permitted or required by applicable law or this Agreement to be taken at a any meeting of the Board of Managers Directors, or of any committee thereof, the Board of Directors may be taken take such action without a meeting meeting, without prior notice and without a vote if a unanimous consent or consents in writing, setting forth the action to be so taken, is shall be signed by all the directors having not less than the minimum number of the members of the Board of Managers. Such consent will have the same force and effect as an affirmative vote at a duly constituted meeting which is cast by those members of the Board of Managers who have signed the consent, and the execution of votes that would be necessary to authorize or take such consent will constitute attendance or presence in person action at a meeting of the Board of Managersat which all directors entitled to vote thereon were present and voted.

Written Consent in Lieu of Meeting. Any action permitted or required To the extent provided by applicable law law, any action required or this Agreement permitted to be taken at a any meeting of the Board of Managers Directors of any committee thereof may be taken without a meeting meeting, if a unanimous consent in writing, setting forth the action to be taken, is signed by all of the members of the Board of Managers. Such Directors or committee, as the case may be, consent will have thereto in writing, and the same force and effect as an affirmative vote at a duly constituted meeting which is cast by those members writing or writings are filed with the minutes of proceedings of the Board of Managers who have signed the consent, and the execution of such consent will constitute attendance Directors or presence in person at a meeting of the Board of Managerscommittee.

Written Consent in Lieu of Meeting. Any action permitted or required by applicable law or this Agreement to which may be taken at a any Board meeting of the Board of Managers may be taken without a meeting meeting, without prior notice, and without a vote, if a unanimous consent in writing, setting forth the action to be so taken, is shall be signed by all of the members of the Board of Managers. Such consent will have the same force and effect as an affirmative vote at a duly constituted meeting which is cast by those members of the Board of Managers who have signed the consent, and the execution of such consent will constitute attendance or presence in person at a meeting of the Board of Managersmembers.

Written Consent in Lieu of Meeting. Any action permitted or required by applicable law or this Agreement to be taken at a meeting of the Board of Managers may be taken without a meeting if a unanimous consent in writing, setting forth the action to be taken, is signed by all of the members of the Board of Managers. Such consent will have the same force and effect as an affirmative vote at a duly constituted meeting which is cast by those members of the Board of Managers who have signed the consent, and the execution of such consent will constitute attendance or presence in person at a meeting of the Board of Managers.

Written Consent in Lieu of Meeting. Any action required or permitted or required by applicable law or this Agreement to be taken at a any meeting of the Board of Managers may be taken without a meeting if a unanimous written consent in writing, setting forth the action to thereto shall be taken, is signed by all of the members of the each Board of Managers. Such consent will have the same force and effect as an affirmative vote at a duly constituted meeting which is cast by those members of the Board of Managers who have signed the consentMember, and such written consent or consents shall be filed with the execution of such consent will constitute attendance minutes or presence in person at a meeting proceedings of the Board of Managers.