Common use of Action Without Meeting Clause in Contracts

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEEN

Appears in 81 contracts

Sources: Indenture (Nice Systems LTD), Indenture (Nice Systems LTD), Indenture (Nisource Finance Corp)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEEN.

Appears in 20 contracts

Sources: Indenture (Entergy Arkansas Inc), Indenture (North Carolina Natural Gas Corp), Indenture (Carolina Power & Light Co)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by one or more written instruments as provided in Section 104. ARTICLE FOURTEEN1.06.

Appears in 10 contracts

Sources: Indenture of Mortgage (PG&E Corp), Indenture of Mortgage (PG&E Corp), Indenture of Mortgage (PG&E Corp)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEEN1.04.

Appears in 10 contracts

Sources: Indenture (Pebblebrook Hotel Trust), Indenture (Nextera Energy Partners, Lp), Indenture (Nextera Energy Partners, Lp)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEENTHIRTEEN

Appears in 7 contracts

Sources: Indenture (Washington Water Power Capital Iii), Indenture (Tucson Electric Power Co), Indenture (Washington Water Power Co)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEENFOURTEEN IMMUNITY OF INCORPORATORS, STOCKHOLDERS, OFFICERS, DIRECTORS AND EMPLOYEES

Appears in 4 contracts

Sources: Indenture (New Nisource Inc), Indenture (Pec Funding Trust I), Indenture (New Nisource Inc)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEENFOURTEEN Immunity of Incorporators, Stockholders, Officers and Directors

Appears in 4 contracts

Sources: Indenture (Minnesota Power & Light Co), Trust Indenture (Duquesne Light Co), Indenture for Unsecured Subordinated Debt Securities (Union Electric Co)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by one or more written instruments as provided in Section 104106. ARTICLE FOURTEENFIFTEEN

Appears in 3 contracts

Sources: Indenture (Mdu Resources Group Inc), Indenture (Mdu Resources Group Inc), Indenture and Deed of Trust (Oncor Electric Delivery Co)

Action Without Meeting. In lieu of a vote of Holders of Securities at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders of Securities by written instruments as provided in Section 1041.04. ARTICLE FOURTEEN

Appears in 3 contracts

Sources: Refunding Agreement (Entergy Louisiana Inc), Refunding Agreement (Entergy Louisiana Inc), Refunding Agreement (Entergy Louisiana Inc)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEENFOURTEEN [INTENTIONALLY OMITTED] ARTICLE FIFTEEN

Appears in 3 contracts

Sources: Subordinated Indenture (Southwestern Electric Power Co), Subordinated Indenture (Aep Capital Trust Iii), Subordinated Indenture (American Electric Power Co Inc)

Action Without Meeting. In lieu of a the vote of Holders of Securities at a meeting as hereinbefore contemplated in this ArticleArticle XIII, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders of Securities by written instruments as provided in Section 104. ARTICLE FOURTEEN1.4.

Appears in 2 contracts

Sources: Trust Indenture (Mobile Energy Services Co LLC), Trust Indenture (Mobile Energy Services Co LLC)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEENFOURTEEN Immunity of Incorporators, Stockholders, Officers, Directors and Employees

Appears in 2 contracts

Sources: Indenture (Nipsco Industries Inc), Subordinated Indenture (Ucu Capital Trust I)

Action Without Meeting. In lieu Any action required or permitted to be taken by the Holders may be taken without a meeting if consented to in writing by Holders of a vote the aggregate principal amount of Holders the Notes then outstanding that would be necessary to authorize or take such action at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by at which all Holders by written instruments as provided in Section 104. ARTICLE FOURTEENhaving a right to vote thereon were present and voted.

Appears in 2 contracts

Sources: Indenture (Sterling Chemical Inc), Indenture (Sterling Chemical Inc)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this ArticleArticle Thirteen, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEEN1.04.

Appears in 2 contracts

Sources: Indenture (Cleco Corporate Holdings LLC), Indenture (Puget Energy Inc /Wa)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated hereinabove contemplate in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEEN1.04.

Appears in 2 contracts

Sources: Indenture (International Business Machines Corp), Indenture (Ibm International Group Capital LLC)

Action Without Meeting. In lieu of a the vote of Holders of Notes at a meeting as hereinbefore contemplated in this ArticleArticle XIII, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders of Notes by written instruments as provided in Section 104. ARTICLE FOURTEEN15.7.

Appears in 2 contracts

Sources: Trust Indenture (TermoEmcali Leasing LTD), Trust Indenture (TermoEmcali Leasing LTD)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEEN1.07.

Appears in 2 contracts

Sources: Open End Mortgage, General Mortgage Indenture and Deed of Trust (Vistra Corp.), Open End Mortgage, General Mortgage Indenture and Deed of Trust (Vistra Corp.)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEENFOURTEEN IMMUNITY OF INCORPORATORS, SHAREHOLDERS, OFFICERS AND DIRECTORS

Appears in 2 contracts

Sources: Indenture (Txu Corp /Tx/), Indenture (For Unsecured Debt Securities) (National Fuel Gas Co)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by one or more written instruments as provided in Section 104. ARTICLE FOURTEEN1.05.

Appears in 2 contracts

Sources: General and Refunding Mortgage Indenture (Nevada Power Co), General and Refunding Mortgage Indenture (Nevada Power Co)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore herein before contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEEN.

Appears in 1 contract

Sources: Indenture (Midamerican Energy Financing Ii)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders of the applicable percentage of the principal amount of all outstanding Securities (or Securities of an applicable series) by written instruments signed in one or more counterparts as provided in Section 104. ARTICLE FOURTEEN.

Appears in 1 contract

Sources: Indenture (DEERE FUNDING CANADA Corp)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEENArticle Fourteen

Appears in 1 contract

Sources: Indenture (Firstenergy Corp)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by one or more written instruments as provided in Section 104. ARTICLE FOURTEEN1.07.

Appears in 1 contract

Sources: First Mortgage Indenture (Allegheny Energy, Inc)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by one or more written instruments as provided in Section 104107. ARTICLE FOURTEENFIFTEEN

Appears in 1 contract

Sources: Indenture (PPL Electric Utilities Corp)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in by this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEEN.

Appears in 1 contract

Sources: Indenture (Energen Corp)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by one or more written instruments as provided in Section 104107. ARTICLE FOURTEENFIFTEEN IMMUNITY OF INCORPORATORS, STOCKHOLDERS, OFFICERS AND DIRECTORS

Appears in 1 contract

Sources: Indenture (PPL Electric Utilities Corp)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this ArticleARTICLE 14, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEEN1.04.

Appears in 1 contract

Sources: Indenture (Nextera Energy Inc)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by one or more written instruments as provided in Section 104106. ARTICLE FOURTEENImmunity of Incorporators, Shareholders,

Appears in 1 contract

Sources: Indenture, Deed of Trust and Security Agreement (Entergy Texas, Inc.)

Action Without Meeting. In lieu of a vote of Holders of Securities at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders of Securities by written instruments as provided in Section 104. ARTICLE FOURTEEN1.04.

Appears in 1 contract

Sources: Collateral Trust Indenture (Louisiana Power & Light Co /La/)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEENFOURTEEN Immunity of Incorporators, Shareholders, Officers and Directors

Appears in 1 contract

Sources: Indenture (Txu Corp /Tx/)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEENFOURTEEN IMMUNITY OF INCORPORATORS, STOCKHOLDERS, OFFICERS AND DIRECTORS

Appears in 1 contract

Sources: Indenture (Interstate Power & Light Co)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEENFOURTEEN IMMUNITY OF MEMBERS, OFFICERS, DIRECTORS AND MANAGERS

Appears in 1 contract

Sources: Indenture (PPL Energy Supply LLC)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. 74 -67- ARTICLE FOURTEENFOURTEEN IMMUNITY OF INCORPORATORS, STOCKHOLDERS, OFFICERS AND DIRECTORS

Appears in 1 contract

Sources: Indenture (Texas Utilities Electric Co)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEENSECTION 1.04.

Appears in 1 contract

Sources: Indenture (PNM Resources Inc)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by one or more written instruments as provided in Section 1041.7. ARTICLE FOURTEEN16 IMMUNITY OF INCORPORATORS, STOCKHOLDERS, OFFICERS AND DIRECTORS

Appears in 1 contract

Sources: First Mortgage Indenture (South Jersey Industries Inc)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by one or more written instruments as provided in Section 104. ARTICLE FOURTEENFIFTEEN

Appears in 1 contract

Sources: Indenture (For Unsecured Debt Securities) (Oncor Electric Delivery Co)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by one or more written instruments as provided in Section 104. ARTICLE FOURTEEN1.7.

Appears in 1 contract

Sources: Supplemental Indenture (SOUTH JERSEY GAS Co)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEENTHIRTEEN IMMUNITY OF INCORPORATORS, STOCKHOLDERS, OFFICERS and Directors

Appears in 1 contract

Sources: Indenture (Washington Water Power Capital Iii)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore herein before contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEENFOURTEEN Immunity of Incorporators, Stockholders, Officers and Directors

Appears in 1 contract

Sources: Indenture (Midamerican Energy Financing Ii)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEEN- 82 -

Appears in 1 contract

Sources: Indenture (Western Massachusetts Electric Co)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by one or more written instruments as provided in Section 104. ARTICLE FOURTEEN.

Appears in 1 contract

Sources: Indenture (Florida Power & Light Co)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEEN1.4.

Appears in 1 contract

Sources: Junior Subordinated Indenture (Infinity Capital Trust I)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by one or more written instruments as provided in Section 104. ARTICLE FOURTEEN1.04.

Appears in 1 contract

Sources: Indenture (PACIFIC GAS & ELECTRIC Co)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by one or more written instruments as provided in Section 1041.04. ARTICLE FOURTEENXV IMMUNITY OF INCORPORATORS, STOCKHOLDERS, OFFICERS AND DIRECTORS

Appears in 1 contract

Sources: Indenture (Pg&e Corp)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, ▇▇▇-▇▇▇▇-▇▇▇▇/7/AMERICAS consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEEN1.04.

Appears in 1 contract

Sources: Indenture (NextEra Energy Partners, LP)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEENFIFTEEN Immunity of Incorporators, Stockholders, Officers, Directors and Employees

Appears in 1 contract

Sources: Indenture (American Water Capital Corp)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEENFOURTEEN IMMUNITY OF INCORPORATORS, SHAREHOLDERS, MEMBERS, OFFICERS, MANAGERS AND DIRECTORS

Appears in 1 contract

Sources: Indenture (Txu Energy Co LLC)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore herein before contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by one or more written instruments as provided in Section 104. ARTICLE FOURTEEN.

Appears in 1 contract

Sources: First Mortgage Indenture (ITC Holdings Corp.)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore herein before contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by one or more written instruments as provided in Section 104106. ARTICLE FOURTEENFIFTEEN.

Appears in 1 contract

Sources: First Mortgage Indenture (Centerpoint Energy Inc)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by one or more written instruments as provided in Section 104. ARTICLE FOURTEEN

Appears in 1 contract

Sources: Indenture (For Unsecured Subordinated Debt Securities) (Northwest Natural Holding Co)

Action Without Meeting. In lieu of a vote of Holders at a meeting as hereinbefore contemplated in this Article, any request, demand, authorization, direction, notice, consent, waiver or other action may be made, given or taken by Holders by written instruments as provided in Section 104. ARTICLE FOURTEENTHIRTEEN Immunity of Incorporators, Stockholders, Officers and Directors

Appears in 1 contract

Sources: Indenture (Avista Corp)