Action Without Meeting. Any action required to be taken by the Members on behalf of the Company may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by all of the Members.
Appears in 2 contracts
Sources: Operating Agreement (ServiceMaster Consumer Services Limited Partnership), Operating Agreement (ServiceMaster Consumer Services Limited Partnership)
Action Without Meeting. Any No action required to be taken by the Members on behalf or which may be taken at any annual or special meeting of the Company shareholders of the Corporation may be taken without a meeting if a meeting, and the power of the shareholders of the Corporation to consent in writing, setting forth the writing to action so taken, shall be signed by all of the Memberswithout a meeting is specifically denied.
Appears in 2 contracts
Sources: Merger Agreement (Customers Bancorp, Inc.), Merger Agreement (CMS Bancorp, Inc.)
Action Without Meeting. Any action required to be taken by the Members Member on behalf of the Company may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by all of the MembersMember.
Appears in 2 contracts
Sources: Operating Agreement, Operating Agreement (ARAMARK FHC Kansas, Inc.)
Action Without Meeting. Any action required or permitted by law or the Certificate of Organization or this Operating Agreement to be taken by the Members on behalf at any meeting of the Company Managers may be taken without a meeting if a consent in writing, writing setting forth the action so taken, taken shall be signed by all of the MembersManagers then in office.
Appears in 2 contracts
Sources: Operating Agreement (FanSided Inc.), Operating Agreement (FanSided Inc.)
Action Without Meeting. Any action required or permitted to be taken by at any meeting of the Members on behalf of the Company may be taken without a meeting if a consent in writing, the action is evidenced by one or more written consents setting forth the action so taken, shall to be taken and signed by all Members holding Class A Percentage Interests sufficient to cause the action to be taken at a meeting of the MembersMembers at which all Members were present.
Appears in 2 contracts
Sources: Operating Agreement (Auor Capital Fund v LLC), Operating Agreement (Auor Capital Fund v LLC)
Action Without Meeting. Any action required or permitted to be taken by the at any annual or special meeting of Members on behalf of the Company may be taken without a meeting if a consent in writing, setting forth the action so is evidenced by one or more written consents describing the action taken, shall be signed by all of the Memberseach Member entitled to vote.
Appears in 2 contracts
Sources: Operating Agreement (Land O Lakes Inc), Limited Liability Company Agreement (Land O Lakes Inc)
Action Without Meeting. Any action required to be taken by the or which may be taken at any meeting of Members on behalf of the Company may be taken without a meeting meeting, without prior notice and without a vote, if a consent there is Mutual Agreement in writing, setting forth the action so taken, shall be signed by all of the Members.
Appears in 2 contracts
Sources: Limited Liability Company Agreement (Times Mirror Co /New/), Limited Liability Company Agreement (Times Mirror Co /New/)
Action Without Meeting. Any action required to be taken by the or which may be taken at any meeting of Members on behalf of the Company may be taken without a meeting meeting, without prior notice and without a vote, if a consent there is an instrument in writing, setting forth the action so taken, shall be signed by all of the Members.
Appears in 2 contracts
Sources: Limited Liability Company Agreement (Tribune Co), Limited Liability Company Agreement (Tribune Co)
Action Without Meeting. Any action required or permitted to be taken by at any meeting of the Members on behalf of the Company may be taken without a meeting if a consent in writing, the action is evidenced by one or more written consents setting forth the action so taken, shall to be taken and signed by all Members holding Percentage Interests sufficient to cause the action to be taken at a meeting of the MembersMembers at which all Members were present.
Appears in 2 contracts
Sources: Operating Agreement (Aspirity Holdings LLC), Operating Agreement (Aspirity Holdings LLC)
Action Without Meeting. Any action required to be taken by that the Members on behalf Member of the Company could take at a meeting may be taken without a meeting if a consent in writingone or more written consents, setting forth the action so taken, shall be signed executed, before or after such action, by all of the MembersMember. The consent(s) shall be delivered to the Company for filing with the Company’s records.
Appears in 2 contracts
Sources: Limited Liability Company Agreement (Vitamin Shoppe, Inc.), Limited Liability Company Agreement (Franchise Group, Inc.)
Action Without Meeting. Any action required or permitted to be taken by the Members on behalf at any meeting of the Company Partnership Committee or any committee thereof may be taken without a meeting if a all the Representatives or members of such committee, as the case may be, consent thereto in writingwriting or by electronic transmission, setting forth and the action so taken, shall be signed by all writings or electronic transmissions are filed with the minutes of proceedings of the MembersPartnership Committee or committee.
Appears in 2 contracts
Sources: Limited Partnership Agreement (OCI Resources LP), Limited Partnership Agreement (OCI Resources LP)
Action Without Meeting. Any action required or permitted to be taken by at any meeting of the Members on behalf Member of the Company may be taken without a meeting without prior notice and without a vote if a consent in writing, writing setting forth the action so taken, shall be taken is signed by all of the MembersMember.
Appears in 2 contracts
Sources: Limited Liability Company Agreement (Syracuse China Co), Limited Liability Company Agreement (Syracuse China Co)
Action Without Meeting. Any action required to be taken by the Members or on behalf of the Company may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by all of the MembersMember.
Appears in 2 contracts
Sources: Operating Agreement (Glass Mountain Holding, LLC), Operating Agreement (Manitowoc FSG Operations, LLC)
Action Without Meeting. Any action required or permitted to be taken by the at any meeting of Members on behalf of the Company may be taken without a meeting meeting, without prior Notice and without a vote if a consent in writing, writing setting forth the action so taken, shall be taken is signed by all of the Members. A consent transmitted by electronic transmission by a Member shall be deemed to be written and signed.
Appears in 2 contracts
Sources: Limited Liability Company Agreement (Mach Natural Resources Lp), Limited Liability Company Agreement (Mach Natural Resources Lp)
Action Without Meeting. Any action required to be taken by the Members or on behalf of the Company may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by all of the MembersManagers.
Appears in 1 contract
Sources: Operating Agreement (Wachovia Asset Securitization Inc)
Action Without Meeting. Any action required or permitted to be taken by the Members on behalf at ---------------------- any meeting of the Company Management Committee thereof may be taken without a meeting meeting, if a consent in writing, setting forth the action so taken, shall be signed by all each member of the MembersManagement Committee consents thereto in writing and such writing is filed with the minutes of proceedings of the Management Committee.
Appears in 1 contract
Action Without Meeting. Any action required or permitted to be taken by the at any meeting of Members on behalf of the Company may be taken without a meeting meeting, without prior notice and without a vote if a consent in writing, writing setting forth the action so taken, shall be taken is signed by all of the Members. A consent transmitted by electronic transmission by a Member shall be deemed to be written and signed.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Peak Resources LP)
Action Without Meeting. Any action required to be taken by the or which may be taken at any meeting of Members on behalf of the Company may be taken without a meeting meeting, without prior notice and without a vote, if a consent in writing, setting forth the action so taken, shall be signed by all of the both Members.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Commodore Applied Technologies Inc)
Action Without Meeting. Any action required or permitted to be taken by the at any meeting of Members on behalf of the Company may be taken without a meeting meeting, without prior notice and without a vote if a consent in writing, writing setting forth the action so taken, shall be taken is signed by all a Majority in Interest of the Members.
Appears in 1 contract
Sources: Operating Agreement
Action Without Meeting. Any action required or permitted to be taken by at any meeting of the Members on behalf of the Company may be taken without a meeting if the action is evidenced by one or more written consents of a consent Majority in writing, Interest setting forth the action so taken, shall to be taken and signed by all of the Memberseach Member entitled to vote.
Appears in 1 contract
Action Without Meeting. Any action required or permitted by law or the Articles of Organization or this Operating Agreement to be taken by the Members on behalf at any meeting of the Company Managers may be taken without a meeting if a consent in writing, writing setting forth the action so taken, taken shall be signed by all of the MembersManagers then in office.
Appears in 1 contract
Sources: Operating Agreement (FanSided Inc.)
Action Without Meeting. Any action required or permitted to be taken by the at any annual or special meeting of Members on behalf of the Company may be taken without a meeting meeting, without prior notice and without a vote, if a consent in writing, setting forth the action so taken, shall be is signed by all of the Members.
Appears in 1 contract
Action Without Meeting. Any action required or permitted to be taken by at a meeting of the Members on behalf Committee, or of the Company any committee thereof, may be taken without a meeting if a all members of the Members Committee, or committee thereof, consent in writing, setting forth the action so taken, shall be signed by all of the Memberswriting to such action.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Hartford Steam Boiler Inspection & Insurance Co)
Action Without Meeting. Any action required to which may be taken by the at any meeting of Common Members on behalf of the Company may be taken without a meeting if authorized by a consent in writing, setting forth the action so taken, shall be writing signed by all of the MembersCommon Members who would be entitled to notice of a meeting for such purpose. Such writing or writings shall be filed with or entered upon the records of the Company.
Appears in 1 contract
Action Without Meeting. Any action required by statute to be taken by the Members on behalf at a meeting of the Company Managers, or any action which may be taken at a meeting of the Managers, may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by all of the MembersManagers.
Appears in 1 contract
Action Without Meeting. Any action required or permitted to be taken by at a meeting of the Members on behalf of the Company may be taken without a meeting if a consent in writing, setting forth the by written action so taken, shall be signed by all of the Members. The written action is effective when signed by all the Members, unless a different effective time is provided in the written action.
Appears in 1 contract
Sources: Limited Liability Company Agreement (American Crystal Sugar Co /Mn/)