Common use of Written Consent Clause in Contracts

Written Consent. Any action required or permitted to be taken at any Members’ Meeting may be taken without a meeting if all Members consent thereto in writing. Any such written consents shall be filed with the minutes of the proceedings.

Appears in 5 contracts

Samples: Limited Liability Company Agreement (Earthlink Inc), Limited Liability Company Agreement (Earthlink Inc), Limited Liability Company Agreement (Metropcs Communications Inc)

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Written Consent. Any action required or permitted to be taken at any Members' Meeting may be taken without a meeting if all Members consent thereto in writing. Any such written consents shall be filed with the minutes of the proceedings.

Appears in 4 contracts

Samples: Limited Liability Company Agreement (Barnesandnoble Com Inc), Limited Liability Company Agreement (Barnes & Noble Inc), Limited Liability Company Agreement (Cingular Wireless LLC)

Written Consent. Any action required or permitted to be taken at any Members’ Meeting meeting of the Members may be taken without a meeting if all Members consent with the percentage of votes sufficient to approve the action pursuant to the terms of this Agreement resolve thereto in writing. Any such written consents shall be writing (including, without limitation, in electronic form) and the writing or writings are filed with the minutes Company records of actions taken by Members. In no instance where action is authorized by written resolution shall it be required that a meeting of Members be called or notice be given; however, upon passage, a copy of the proceedingsaction taken by written resolution of the Members shall be sent promptly to all Members.

Appears in 2 contracts

Samples: Profit Participation Agreement (Project Clean, Inc.), Profit Participation Agreement (Project Clean, Inc.)

Written Consent. Any action required or permitted to be taken at any Members’ Meeting meeting of the Members may be taken 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 those Members owning membership interests having not less than the minimum voting powder that would be necessary to take such action at a meeting if at which all Members were present and voted. Every written consent thereto in writing. Any such written consents shall be filed with bear the minutes date of signature of each Member that signs the proceedingsconsent.

Appears in 2 contracts

Samples: Limited Liability Company Operating Agreement, Limited Liability Company Operating Agreement (Accelerated Process Systems, Inc.)

Written Consent. Any action required or permitted to be taken at any Members’ Board Meeting or Committee Meeting may be taken without a meeting if all Members Directors or Committee Members, as applicable consent thereto in writing. Any such written consents consent shall be filed with the minutes of the proceedingsproceedings of the Board or Committee, as applicable.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (OSG America L.P.), Limited Liability Company Agreement (OSG America L.P.)

Written Consent. Any action required or permitted to be taken at any Members’ Meeting meeting of the Members may be taken without a meeting if all Members a consent thereto in writing, setting forth the action so taken, is signed by the Member or Members holding a majority of the outstanding Units. Any such Reasonable notice of the taking of an action without a meeting by less than unanimous written consents consent shall be filed with the minutes of the proceedingsgiven to those Members who have not consented in writing.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Grede Wisconsin Subsidiaries LLC), Limited Liability Company Agreement (Grede Wisconsin Subsidiaries LLC)

Written Consent. Any action required or permitted to be taken at any Members’ Meeting a meeting of the members may be taken without a meeting meeting, without prior notice, and without a vote, if all Members consent thereto one or more consents in writing. Any such written consents , setting forth the action so taken, shall be filed with signed by members having not fewer than the minutes minimum number of votes that would be necessary to take the proceedingsaction at a meeting at which all members were present and voted.

Appears in 1 contract

Samples: Operating Agreement (C&G Investments, LLC)

Written Consent. Meetings of the Members will not be required for any purpose. Any action required or permitted to be taken at any Members’ Meeting by Members may be taken without a meeting if the action is evidenced by a written consent describing the action taken, signed by all Members consent thereto in writing. Any such written consents shall be filed with the minutes of the proceedingsMembers.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Texas Mineral Resources Corp.)

Written Consent. Any action required or permitted to be taken at any MembersShareholdersMeeting meeting may be taken without a meeting if all Members Shareholders consent thereto in writing. Any such written consents shall be filed with the minutes of the proceedings.

Appears in 1 contract

Samples: Shareholder Agreement (Inverness Medical Innovations Inc)

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Written Consent. Any action required or permitted to be taken at any Members’ Board Meeting or Committee Meeting may be taken without a meeting if all Managers or Committee Members consent thereto in writing. Any such written consents shall be filed with the minutes of the proceedingsproceedings of the Board or Committee.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Nexstar Pharmaceuticals Inc)

Written Consent. Any action required or permitted to be taken at any Members’ Meeting ' meeting may be taken without a meeting if all Members consent thereto in writing. Any such written consents shall be filed with the minutes of the proceedings.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Paramount Acquisition Corp)

Written Consent. Any action required or permitted to be taken at any Members’ Meeting a meeting of the Member may be taken without a meeting if all Members consent thereto if, prior to such action, the Member consents in writing. Any such written consents shall be filed with writing to the minutes of the proceedingsaction.

Appears in 1 contract

Samples: Operating Agreement

Written Consent. Any action required or permitted to be taken at any Members’ Meeting meeting of the Board or committee thereof may be taken without a meeting and without a vote, if all Members consent thereto or consents in writing. Any such written consents , setting forth the action so taken, shall be filed with signed by all of the Directors or members of the applicable committee. Such action shall be included in the minutes of the proceedingsBoard or committee meetings, as applicable.

Appears in 1 contract

Samples: Stockholders' Agreement (GrubHub Seamless Inc.)

Written Consent. Any action required or permitted to be taken at any Members’ Meeting meeting of the Members may be taken without a meeting if all Members upon the written consent thereto in writing. Any such written consents shall be filed with the minutes of the proceedingsboth Members.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Cooper-Standard Holdings Inc.)

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