Common use of Written Consent to Action in Lieu of Actual Meetings Clause in Contracts

Written Consent to Action in Lieu of Actual Meetings. Any action that is permitted or required to be taken by Voting Members may be taken or ratified by written consent setting forth the specific action to be taken and signed by that number of Voting Members required in order to take the specified action.

Appears in 3 contracts

Samples: Limited Liability Company Agreement (Learn SPAC HoldCo, Inc.), Series 2 Unit Purchase Agreement (Learn SPAC HoldCo, Inc.), Limited Liability Company Agreement (Learn SPAC HoldCo, Inc.)

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Written Consent to Action in Lieu of Actual Meetings. Any Members may take or ratify any action that is permitted or required by this Agreement, including any amendment to be taken by Voting Members may be taken the Certificate or ratified to this Agreement, by written consent. The written consent setting must set forth the specific action to be taken and be sent simultaneously to all Members, and signed by that the required number of Voting Members required in order needed to take the specified action.

Appears in 1 contract

Samples: Operating Agreement (MP ASSETS Corp)

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Written Consent to Action in Lieu of Actual Meetings. Any action that is permitted or required to be taken by Voting the Members or a specified group of Members, including any amendment to the Articles or to this Agreement, may be taken or ratified by written consent setting forth the specific action to be taken taken, which written consent is (a) delivered to the Members entitled to take such action in the manner provided in Section 12.1, and (b) signed within thirty (30) days of being sent by that number of Voting Members holding the number of votes required in order to take the specified action.

Appears in 1 contract

Samples: Joint Venture Agreement (Clean Coal Technologies Inc.)

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