Written Consents. Any action required or permitted to be taken at a meeting of the Board 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 at least two (2) Directors. Such consents shall be filed with the minutes of the proceedings of the Board.
Appears in 34 contracts
Samples: Limited Liability Company Operating Agreement (Delta Energy Center, LLC), Operating Agreement (Delta Energy Center, LLC), Limited Liability Company Operating Agreement (Delta Energy Center, LLC)
Written Consents. Any action required or permitted to be taken at a meeting of the Board 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 at least two (2) all Directors. Such consents shall be filed with the minutes of the proceedings of the Board.
Appears in 6 contracts
Samples: Development Loan Agreement (Nevada Geothermal Power Inc), Development Loan Agreement (Nevada Geothermal Power Inc), Operating Agreement (Delta Energy Center, LLC)
Written Consents. Any action required or permitted to be taken at a meeting of the Board of Managers 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 at least two (2) Directorsa majority of the Managers. Such consents shall be filed with the minutes of the proceedings of the BoardBoard of Managers.
Appears in 5 contracts
Samples: Limited Liability Company Agreement (National Fuel Gas Co), Limited Liability Company Agreement (National Fuel Gas Co), Limited Liability Company Agreement (National Fuel Gas Co)
Written Consents. Any action required or permitted to be taken at a meeting of the Board of Directors 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 at least two (2) a majority of the Directors. Such consents shall be filed with the minutes of the proceedings of the BoardBoard of Directors.
Appears in 4 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 Consents. Any action required or permitted to be taken at a meeting of the Board 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 is signed by at least two (2) Directorsthe Board. Such consents shall be filed with the minutes of the proceedings of the Board.
Appears in 2 contracts
Samples: Agreement of Limited Partnership (NRG Retail LLC), Agreement of Limited Partnership (NRG Retail LLC)
Written Consents. Any action required or permitted to be taken at a meeting of the Board 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 at least two (2) Directors. Such consents shall be filed with the minutes of the proceedings of the Board.
Appears in 1 contract
Samples: Limited Partnership Agreement (Delta Energy Center, LLC)
Written Consents. Any Board vote or approval required herein or action that may be or is required or permitted to be taken at a any meeting of the Board may be taken without a meeting, without prior notice meeting and without a vote if Directors constituting a consent or consents in writing, setting forth Majority Vote of the action so taken, shall be Directors sign a Consent after five Banking Days prior written notice of the subject matter of the Consent to each Director. All Consents signed by at least two (2) Directors. Such consents the Directors shall be filed with in the minutes minute book of the proceedings Company with copies of the BoardConsents provided to all Directors.
Appears in 1 contract
Samples: Limited Liability Company Operating Agreement (Calpine Corp)
Written Consents. Any action required or permitted to be taken at a meeting of the Board 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 at least two (2) a majority or the Directors. Such consents shall be filed with the minutes of or the proceedings of the Board.
Appears in 1 contract
Samples: Partnership Agreement (Rosetta Resources Offshore, LLC)
Written Consents. Any action required or permitted to be taken at a meeting of the Board 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 at least two (2) a majority of the Directors. Such consents shall be filed with the minutes of the proceedings of the Board.
Appears in 1 contract
Samples: Limited Partnership Agreement (WUS Holding, L.L.C.)
Written Consents. Any action required or permitted to be taken at a meeting of the Board 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 at least two (2) Directorsone Director appointed by BEn Member and at least one Director appointed by Calpine Member. Such consents shall be filed with the minutes of the proceedings of the Board.
Appears in 1 contract
Samples: Limited Liability Company Operating Agreement (Delta Energy Center, LLC)
