Action by Written Consent Without a Meeting. Any action that may be taken at a meeting of Members may be taken without a meeting. Unless the consents of all Members entitled to vote have been solicited in writing, (i) notice of any Member’s approval of an amendment to the Articles or this Agreement, a dissolution of the Company, or a merger of the Company, without a meeting and by less than unanimous written consent, shall be given at least ten (10) days before the consummation of the action authorized by such approval, and (ii) prompt notice shall be given of the taking of any other action approved by Members without a meeting by less than unanimous written consent, to those Members entitled to vote who have not consented in writing.
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Sources: Operating Agreement (Atwood Minerals & Mining CORP.), Operating Agreement (Atwood Minerals & Mining CORP.)
Action by Written Consent Without a Meeting. Any action that may be taken at a meeting of Members may be taken without a meeting. Unless the consents of all Members entitled to vote have been solicited in writing, (i) notice of any Member’s 's approval of an amendment to the Articles or this Agreement, a dissolution of the Company, or a merger of the Company, without a meeting and by less than unanimous written consent, shall be given at least ten (10) days before the consummation of the action authorized by such approval, and (ii) prompt notice shall be given of the taking of any other action approved by Members without a meeting by less than unanimous written consent, to those Members entitled to vote who have not consented in writing.
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