Written Consent. Any action requiring the vote, consent, approval or action of the Member may be taken by a consent in writing, setting forth the action so taken, by the Member.
Appears in 5 contracts
Samples: Limited Liability Company Agreement (Affinia Group Intermediate Holdings Inc.), Limited Liability Company Agreement (Affinia Group Intermediate Holdings Inc.), Limited Liability Company Agreement (Affinia Group Intermediate Holdings Inc.)
Written Consent. Any action requiring the vote, consent, approval or action of the Member may be taken by a consent in writing, setting forth the action so taken, by the Member. Any action requiring the vote, consent, approval or action of any of the Officers or any group of Officers may be taken by a consent in writing, setting forth the action to be so taken, by such Officer or Officers.
Appears in 4 contracts
Samples: Limited Liability Company Agreement (DB Online, LLC), Limited Liability Company Agreement (DB Online, LLC), Limited Liability Company Agreement (Semiconductor Components Industries of Rhode Island Inc)
Written Consent. Any action requiring the vote, consent, approval or action of the Member may be taken by a consent in writing, setting forth the action so taken, by the Member. Any action requiring the vote, consent, approval or action of the Board of Managers may be taken by a consent in writing, setting forth the action so taken, by a majority of the then duly elected Managers.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Great Lakes Dredge & Dock Environmental, Inc), Limited Liability Company Agreement (NASDI Holdings Corp)
Written Consent. Any action requiring the vote, consent, approval or action of the Member may be taken by a unanimous consent in writing, setting forth the action so taken, by the Member.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Affinia Group Intermediate Holdings Inc.)
Written Consent. Any action requiring the vote, consent, approval or action of the Member may be taken by a consent in writing, setting forth the action so taken, by the Member. Any action requiring the vote, consent, approval or action of any of the Officers or any group of Officers may be taken by a consent in writing, setting forth the action to be so taken, by such Officer or Officers.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Semiconductor Components Industries of Rhode Island Inc)
Written Consent. Any action requiring the vote, consent, approval that may be taken or action of the Member authorized at a meeting may be taken by a written consent in writinglieu of a meeting if notice of the taking or authorization of such action is given either by personal delivery, setting forth or by mail, telegram or fax and such action is approved or authorized in writing by a majority of Managers of the action so taken, by the MemberBoard entitled to vote on such matter.
Appears in 1 contract
Samples: Operating Agreement (Guitammer Co)
