Common use of Action by Written Consent Without a Meeting Clause in Contracts

Action by Written Consent Without a Meeting. Any action required or permitted to be taken at any meeting of the Members (whether regular or special) may be taken without a meeting, without prior notice and without a vote, if a written consent setting forth the action so taken is signed and dated by each Member.

Appears in 2 contracts

Sources: Operating Agreement (News Communications Inc), Operating Agreement (Hollinger Nci Holdings LLC)

Action by Written Consent Without a Meeting. Any action required or permitted to that may be taken at any a meeting of the Members (whether regular or special) may be taken without a meeting, without prior notice and without a vote, if a written consent in writing setting forth the action so taken is signed and dated delivered to the Company by each MemberMembers having not less than the minimum number of votes that would be necessary to authorize or take that action at a meeting.

Appears in 1 contract

Sources: Operating Agreement (Growblox Sciences, Inc.)

Action by Written Consent Without a Meeting. Any action required or permitted to be taken at any an annual or special meeting of the Members (whether regular or special) may be taken without a meeting, without prior notice notice, and without a vote, if a written consent consents in writing, setting forth the action so taken is signed taken, are assigned by the Members having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Membership Interests entitled to vote on the action were present and dated by voted. Every written consent shall bear the date and signature of each MemberMember who signs the consent.

Appears in 1 contract

Sources: Operating Agreement (American Interactive Media Inc)

Action by Written Consent Without a Meeting. Any action required or permitted to that may be taken at any a meeting of the Members (whether regular or special) may be taken without a meeting, without prior notice and without a vote, if a written consent in writing setting forth the action so taken is signed and dated delivered to the Company by each MemberMembers having not less than the minimum number of votes that would be necessary to authorize or take that action at a meeting at which all Members entitled to vote on that action at a meeting were present and voted.

Appears in 1 contract

Sources: Operating Agreement (Eloyalty Corp)

Action by Written Consent Without a Meeting. Any action required or permitted to that may be taken at any a meeting of the Members (whether regular or special) may be taken without a meeting, without prior notice and without a vote, if a written consent in writing setting forth the action so taken is signed and dated delivered to the Managers by each all of the Members. Any Member giving a written consent, or the Member's proxy holders, may revoke the consent by a writing received by the Managers before written consents of the number of votes required to authorize the proposed action have been filed.

Appears in 1 contract

Sources: Operating Agreement (Neurocrine Biosciences Inc)

Action by Written Consent Without a Meeting. Any action required or permitted to that may be taken at any a meeting of the Members (whether regular or special) Manager may be taken without a meeting, without prior notice and without a vote, if a written consent in writing setting forth for the action so taken taken, is signed and dated by each Memberthe Manager.

Appears in 1 contract

Sources: Limited Liability Company Agreement (Ipr LLC)

Action by Written Consent Without a Meeting. Any action required or permitted to that may ------------------------------------------- be taken at any a meeting of the Members (whether regular or special) may be taken without a meeting, without prior notice and without a vote, if a meeting pursuant to the unanimous written consent setting forth of the action so taken is signed and dated by each MemberMembers.

Appears in 1 contract

Sources: Operating Agreement (CPC of America Inc)