Written Consent to Action. Notwithstanding the provisions of Sections 11(a) and 11(b), on any matter that is to be voted on by the Members, the Members may take such action without a meeting, without prior notice and without a vote if a consent or consents in writing, setting forth the action so taken, shall be signed by all of the Members. An original or copy of any such consent shall be inserted in the record of the proceedings of the Members.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Rosetta Resources Offshore, LLC), Limited Liability Company Agreement (Rosetta Resources Offshore, LLC), Limited Liability Company Agreement (Rosetta Resources Offshore, LLC)
Written Consent to Action. Notwithstanding Any action required or permitted to be taken by the provisions of Sections 11(a) and 11(bMembers (or by any Members), on any matter that is to whether at a meeting or otherwise, may be voted on by the Members, the Members may take such action taken without a meeting, without prior notice and without a vote vote, if the action is evidenced by a written consent or consents other written instrument dated and signed (whether or not in writing, setting forth the action so taken, shall be signed counterparts and whether or not through facsimile or email copies) by all of the Members. An original or copy of any All such consent written Member consent(s) shall be inserted in delivered to the record of the proceedings of the MembersCompany at its principal office.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Direct Digital Holdings, Inc.), Limited Liability Company Agreement (Direct Digital Holdings, Inc.)
Written Consent to Action. Notwithstanding the provisions of Sections 11(a) 5.5.2.1, 5.5.2.2 and 11(b)5.5.2.3, on any matter that is to be voted on by the Members, the Members may take such action without a meeting, without prior notice and without a vote if a consent or consents in writing, setting forth the action so taken, shall be signed by all the Members that could have taken the action at a meeting of the Members. An original or copy of any such consent shall be inserted in the record of the proceedings of the Members.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Tallgrass Energy Partners, LP)
Written Consent to Action. Notwithstanding the provisions of Sections 11(a5.4(a) and 11(b5.4(b), on any matter that is to be voted on by the Members, the Members may take such action without a meeting, without prior notice and without a vote if a consent or consents in writing, setting forth the action so taken, shall be signed by all of the Members. An original or copy of any such consent shall be inserted in the record of the proceedings of the Members.
Appears in 1 contract
Samples: Limited Liability Company Operating Agreement (Delta Energy Center, LLC)