Common use of Action Without Meeting Clause in Contracts

Action Without Meeting. The members may take action without meeting if all members sign a written consent to the action taken or in any other manner provided for in the “Action Without Meeting” provisions of the Act.

Appears in 73 contracts

Sources: Operating Agreement, Operating Agreement, Operating Agreement

Action Without Meeting. The members Any action required or permitted to be taken at any meeting of Members of the Company may take action be taken without meeting a meeting, without prior Notice and without a vote if all members sign a written consent to in writing setting forth the action so taken or in any other manner provided for in the “Action Without Meeting” provisions is signed by all of the ActMembers.

Appears in 6 contracts

Sources: Limited Liability Company Agreement (Natural Resource Partners Lp), Contribution Agreement (Natural Resource Partners Lp), Limited Liability Company Agreement (Natural Resource Partners Lp)

Action Without Meeting. Any action required or permitted to be taken at a meeting of the Members of the Company may be taken without a meeting by written action signed by all of the Class A Members. The members may take written action without meeting if is effective when signed by all members sign the Class A Members, unless a written consent to the action taken or in any other manner different effective time is provided for in the “Action Without Meeting” provisions of the Actwritten action.

Appears in 4 contracts

Sources: Operating Agreement (Minnesota Corn Processors LLC), Operating Agreement (Minnesota Corn Processors LLC), Operating Agreement (Minnesota Corn Processors LLC)

Action Without Meeting. The members Any action permitted to be taken by the Members at a meeting may take action be taken without a meeting if all members sign by a written consent to consent, describing the action taken or in any other manner provided actions taken, signed by the Members holding the Ownership Interest required for in the “Action Without Meeting” provisions approval of the Actmatter if it were submitted to a vote of the Members at a meeting.

Appears in 3 contracts

Sources: Operating Agreement (Amazon Gold, LLC), Operating Agreement (Amazon Gold, LLC), Operating Agreement (Amazon Gold, LLC)

Action Without Meeting. The members Any action required to be taken at a meeting of the Members or any other action which may take action be taken at a meeting of the Members may be taken without a meeting if all members sign a written consent to in writing, setting forth the action taken or in any other manner provided for in the “Action Without Meeting” provisions of the Actso taken, shall be signed by both Members.

Appears in 2 contracts

Sources: Restructuring Agreement, Restructuring Agreement (Health Management Associates Inc)

Action Without Meeting. The members Members may take any action under this Agreement without meeting a Meeting if all members sign a written consent to the action taken or in any other manner provided for in the “Action Without Meeting” provisions of the ActMembers individually or collectively consent in writing to such action.

Appears in 2 contracts

Sources: Limited Liability Company Agreement (American Sierra Gold Corp.), Limited Liability Company Agreement (American Sierra Gold Corp.)

Action Without Meeting. The Action may be taken by the members may take action without meeting if all members sign a written consent to the action taken or in any other manner provided for in the “Action Without Meeting: provisions of the North Dakota Limited Liability Company Act.

Appears in 2 contracts

Sources: Operating Agreement (Nuverra Environmental Solutions, Inc.), Operating Agreement (Badlands Power Fuels, LLC)

Action Without Meeting. The members Except to the extent otherwise required by ---------------------- the Act, any action which may take action without be taken by the Members at a meeting if all members sign a may be taken by unanimous written consent to the action taken or in any other manner provided for in the “Action Without Meeting” provisions of the Actsigned by both Members.

Appears in 2 contracts

Sources: LLC Operating Agreement (Exelixis Inc), LLC Operating Agreement (Exelixis Inc)

Action Without Meeting. The members Except as otherwise provided in this Agreement, any action which may take action be taken at any meeting of the Members may be taken without a meeting if all members sign a written consent to in writing, setting forth the action taken or in any other manner provided for in so taken, shall be signed by the “Action Without Meeting” provisions Member. Unless delayed as a result of the Actproceeding sentence, any action taken without a meeting will be effective immediately after the requested consent is given.

Appears in 1 contract

Sources: Operating Agreement (Ridgewood Properties Inc)

Action Without Meeting. The members Except to the extent otherwise required by the ---------------------- Act, any action which may take action without be taken by the Members at a meeting if all members sign a may be taken by unanimous written consent to the action taken or in any other manner provided for in the “Action Without Meeting” provisions of the Actsigned by all Members.

Appears in 1 contract

Sources: Operating Agreement (Embarcadero Technologies Inc)

Action Without Meeting. The members Except as otherwise provided in this Agreement, any action which may take action be taken at any meeting of the Members may be taken without a meeting if all members sign a written consent to in writing, setting forth the action taken or in any other manner provided for in the “Action Without Meeting” provisions so taken, is signed by all of the ActMembers. Any action taken without a meeting will be effective immediately after the requested consent is given.

Appears in 1 contract

Sources: Operating Agreement (Ridgewood Properties Inc)

Action Without Meeting. The members Any action which under any provision of the Act may take action be taken at a meeting of the Members, may be taken without a meeting if all members sign authorized by a written consent to writing filed with the action taken or in any other manner provided for in Board of Managers signed unanimously by the “Action Without Meeting” provisions of the ActMembers.

Appears in 1 contract

Sources: Operating Agreement (Growblox Sciences, Inc.)

Action Without Meeting. The members Members may take action act without a meeting if all members sign a one or more written consent to consents, describing the action taken or in any other manner to be taken, is provided to each Member for in consideration and signed by those Members having the “Action Without Meeting” provisions of the Actrequisite authority to approve such action.

Appears in 1 contract

Sources: Operating Agreement (Air T Inc)

Action Without Meeting. The members Except as otherwise provided in this Agreement, any action which may take action be taken at any meeting of the Members may be taken without a meeting if all members sign a written consent to in writing, setting forth the action taken or in any other manner provided for in the “Action Without Meeting” provisions so taken, is signed by all of the ActMember.

Appears in 1 contract

Sources: Operating Agreement (Ridgewood Properties Inc)

Action Without Meeting. The members Any action required or permitted to be taken by the Members at a meeting may take action be taken without a meeting if all members sign a written consent to in writing, describing the action taken or in any other manner provided for taken, is signed by Members holding all of the ownership interests, and is included in the “Action Without Meeting” provisions minutes or filed with the LLC's records of the Actmeetings.

Appears in 1 contract

Sources: Operating Agreement

Action Without Meeting. The members Members may take action without notice and a meeting if all members sign a written the Members consent to such action by signing a Consent of the Members which sets forth the action to be taken or in any other manner provided for in and contains the “Action Without Meeting” provisions signature of the Acteach Member.

Appears in 1 contract

Sources: Operating Agreement

Action Without Meeting. The Action may be taken by the members may take action without meeting if all members sign a written consent to the action taken or in any other manner provided for in the “Action Without Meeting” provisions of the North Dakota Limited Liability Company Act.

Appears in 1 contract

Sources: Operating Agreement (Nuverra Environmental Solutions, Inc.)