Action by Consent definition
Examples of Action by Consent in a sentence
The Board of Managers may by resolution, and irrespective of any personal interest of any of the members thereof, fix the reasonable compensation of the Action by Consent of the Managers.
Action by Consent; Participation by Telephone or Similar Equipment .
Management by Board of Directors and Executive Officers 11 6.2. Number; Qualification; Tenure 12 6.3. Regular Meetings 12 6.4. Special Meetings 12 6.5. Notice 13 6.6. Action by Consent of Board 13 6.7. Conference Telephone Meetings 13 6.8. Quorum 13 6.9. Resignation 13 6.10.
Each undersigned stockholder acknowledges and agrees that, by signing this Action by Consent, such stockholder irrevocably waives any appraisal or dissenters’ rights such stockholder may have under the DGCL or other applicable law with respect to the Merger Agreement and the transactions contemplated thereby.
Corporate Control Agreement Corporate Action by Consent Plus: $85.00 for any other major document, $25.00 for minor document, e.g., letters and one to two-page documents.
Certified copies of the Buyer's Certificate of Formation, Operating Agreement, and Action by Consent of Members authorizing this transaction have been delivered to Sellers and the Buyer's limited liability company documents have been made available to Sellers and Sellers have had an opportunity to review such documents.
This Action by Consent may be executed in writing, or consented to by electronic transmission, in any number of counterparts, each of which, when so executed, shall be deemed an original and all of which taken together shall constitute one and the same action.
Section 7.1 Management by Board of Directors 12 Section 7.2 Number; Qualification; Tenure 13 Section 7.3 Regular Meetings 13 Section 7.4 Special Meetings 13 Section 7.5 Notice 13 Section 7.6 Action by Consent of Board 14 Section 7.7 Conference Telephone Meetings 14 Section 7.8 Quorum and Action 14 Section 7.9 Vacancies; Increases in the Number of Directors 14 Section 7.10 Committees 14 Section 7.11 Removal.
Execution and delivery of this Action by Consent in Writing by facsimile, email .pdf or other means of electronic execution and/or transmission shall constitute due execution and delivery for all purposes.
Upon execution of this Agreement (i) ▇▇▇▇▇▇ will deliver to TCP an Assignment Separate from Certificate whereupon the Financial Rights to four hundred and ninety-six (496) Membership Units of TCP shall be assigned to TCP (ii) TCPH will deliver to ▇▇▇▇▇▇ certificate No. 4 representing four hundred and ninety-six (496) Membership Units of TCPH (iii) TCPH will deliver an Action by Consent to ▇▇▇▇▇▇ accepting the responsibility and the obligation to carry out the terms of the MUPA.