Action by Consent. Any action of the Board may be taken without a meeting if all Managers consent to the action in writing. The written consents shall be filed with the records of the Board meetings. Those actions by consent shall be treated for all purposes as actions taken at a meeting.
Appears in 2 contracts
Sources: Limited Liability Company Agreement (Wilmington Trust Corp), Limited Liability Company Agreement (Wilmington Trust Corp)
Action by Consent. Any action of the Board may be taken without a meeting if all (i) the Member Managers holding not less than the minimum number of votes that would be required to approve and adopt such action at a meeting consent to the action in writing. The , signed by an authorized representative of each such Member Manager, (ii) notice of the actions to be approved by such Member Managers is given to all Member Managers in advance and copies of the written consents shall be are so delivered to all Member Managers promptly thereafter, and (iii) the written consents are filed with the records of the Board meetingsmeetings of the Board. Those Such actions by consent shall be treated for all purposes as actions taken at a meeting.
Appears in 2 contracts
Sources: Limited Liability Company Agreement (MBW Foods Inc), Limited Liability Company Agreement (Aurora Foods Inc /Md/)
Action by Consent. Any action required or permitted to be taken at any meeting of the Company Board may be taken without a meeting and without a vote, if all Managers a consent to or consents in writing (including by facsimile and e-mail), setting forth the action in writing. The written consents so taken, shall be filed with the records given by all of the Board meetingsDirectors. Those actions A copy of any action taken by written consent shall be treated for all purposes as actions taken at a meetingfurnished to each Director.
Appears in 2 contracts
Sources: Shareholders’ Agreement (Walgreen Co), Purchase and Option Agreement (Walgreen Co)
Action by Consent. Any action of the Board may be taken without a meeting if all Managers (i) the Directors holding not less than the minimum number of votes that would be required to approve and adopt such action at a meeting consent to the action in writing. The , signed by each such Director, (ii) written notice (delivered in person or by facsimile) of the actions to be approved by such Directors is given to all Directors simultaneously, and (iii) the written consents shall be are filed with the records of the Board meetingsmeetings of the Board. Those Such actions by consent shall be treated for all purposes as actions taken at a meeting.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Plymouth Opportunity REIT Inc.)
Action by Consent. Any action required or permitted to be taken at a meeting of the Board may be taken without a meeting if if, prior or subsequent to the action, all of the Managers consent to the action thereto in writing. The written consents shall be , and the writing is filed with the records minutes of the Board meetingsproceedings of the Board. Those actions Any such action by written consent shall be treated for all purposes have the same force and effect as actions taken at a meetingmajority vote of the Managers.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Penske Automotive Group, Inc.)
Action by Consent. Any action of by the Board of Directors may be taken without a meeting if a written consent thereto is signed by all Managers consent to of the action in writing. The written consents shall be Directors and filed with the records of the Board of Directors' meetings. Those actions by Such consent shall be treated as a vote of the Directors for all purposes as actions taken at a meetingpurposes.
Appears in 1 contract
Action by Consent. Any action of the Board may be taken without a ----------------- meeting if (i) all of the Managers unanimously consent to the action in writing. The , and (ii) the written consents shall be consent is filed with the records of the Board meetingsmeetings of the Board. Those Such actions by consent shall be treated for all purposes as actions taken at a meeting.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Merck & Co Inc)
Action by Consent. Any action required or permitted to be taken at any meeting of the Board may be taken without a meeting if a written consent thereto is signed by all Managers consent to of the action in writing. The written consents shall be Directors and filed with the records of the Board meetingsmeetings of the Board. Those actions by Such consent shall be treated as a vote of the Board for all purposes as actions taken at a meetingpurposes.
Appears in 1 contract
Sources: Limited Liability Company Agreement
Action by Consent. Any action of the Board may be taken without a meeting if all (i) the Member Managers holding not less than the minimum number of votes that would be required to approve and adopt such action at a meeting consent to the action in writing. The , signed by an authorized representative of each such Member Manager, (ii) written notice (delivered in person or by facsimile) of the actions to be approved by such Member Managers is given to all Member Managers simultaneously, and (iii) the written consents shall be are filed with the records of the Board meetingsmeetings of the Board. Those Such actions by consent shall be treated for all purposes as actions taken at a meeting.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Aurora Foods Inc /Md/)
Action by Consent. Any action of the Board may be taken without a meeting if all the Managers required to consent to the action to be taken, if the action had been taken at a meeting of the Board, consent to the action in writing. The written consents shall be filed with the records of the Board meetings. Those actions by consent shall be treated for all purposes as actions taken at a meeting.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Wilmington Trust Corp)
Action by Consent. Any action required or permitted to be taken at any meeting of the Board may be taken without a meeting if all Managers of the Directors consent to the action thereto in writing. The written consents shall be filed writing and file such writing with the records of the Board meetingsmeetings of the Board. Those actions by Such consent shall be treated for all purposes as actions taken at a meetingvote of the Board.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Magnum Hunter Resources Corp)