Action Without Meeting. Notwithstanding the provisions of Section 4.08, any matter that is to be voted on, consented to or approved by Voting Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding not less than a majority of the appropriate Voting Units held by all Members. A record shall be maintained by the Board of each such action taken by written consent of a Member or Members.
Appears in 5 contracts
Sources: Limited Liability Company Agreement (Longeveron LLC), Limited Liability Company Agreement (Shepherd's Finance, LLC), Operating Agreement (Helpful Alliance Co)
Action Without Meeting. Notwithstanding Whenever the provisions vote of Section 4.08, any matter that representatives is required to be voted ontaken in connection with any Company action, consented to or approved by Voting Members the meeting and vote may be taken without a meeting, without prior notice and without a dispensed with if all of the representatives who would be entitled to vote if consented tosuch meeting were held, shall consent in writing or by Electronic Transmission, by a Member or Members holding not less than a majority of to such action being taken. When the appropriate Voting Units held written consent has been signed by all Members. A record shall be maintained by representatives, the Board of each such action taken by written consent of shall have the same effect as a Member or Membersunanimous vote.
Appears in 4 contracts
Sources: Limited Liability Company Operating Agreement (Strathmore Minerals Corp.), Limited Liability Company Operating Agreement (American Uranium Corp), Limited Liability Company Operating Agreement (Strathmore Minerals Corp.)
Action Without Meeting. Notwithstanding the provisions of Section 4.08, any Any matter that is to be voted on, consented to or approved by Voting Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding having not less than the minimum number of votes that would be necessary to authorize or take such action at a majority of the appropriate Voting Units held by meeting at which all Membersmembers entitled to vote thereon were present and voted. A record shall be maintained by the Board Manager of each such action taken by written consent of a Member or Members.
Appears in 3 contracts
Sources: Limited Liability Company Agreement (StratCap Digital Infrastructure REIT, Inc.), Limited Liability Company Agreement (Strategic Wireless Infrastructure Fund Ii, Inc.), Operating Agreement (Focus Universal Inc.)
Action Without Meeting. Notwithstanding the provisions of Section Section 4.08, but subject in all cases to compliance with Section 4.12 any matter that is to be voted on, consented to or approved by Voting Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding not less than a majority the minimum number of the appropriate Voting issued and outstanding Units held by all Membersthat would be required to authorize or take such action at a meeting at which a quorum is present in accordance with this Agreement. A record shall be maintained by the Board Managing Member of each such action taken by written consent of a Member or Members.
Appears in 2 contracts
Sources: Limited Liability Company Agreement (ContextLogic Inc.), Limited Liability Company Agreement (ContextLogic Inc.)
Action Without Meeting. Notwithstanding the provisions of Section 4.08, any Any matter that is to be voted on, consented to or approved by Voting Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmissionelectronic transmission, by a Member or Members holding having not less than the minimum number of votes that would be necessary to authorize or take such action at a majority of the appropriate Voting Units held by meeting at which all Membersmembers entitled to vote thereon were present and voted. A record shall be maintained by the Board Manager of each such action taken by written consent of a Member or Members.
Appears in 2 contracts
Sources: Operating Agreement (Viroment Capital, LLC), Limited Liability Company Agreement
Action Without Meeting. Notwithstanding the provisions of Section 4.08, any Any matter that is to be voted on, consented to or approved by Voting Members Board may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding not less than a majority all of the appropriate Voting Units held by all MembersDirectors. A record shall be maintained by the Board of each such action taken by written consent of a Member or Members.
Appears in 2 contracts
Sources: Class B Preferred Unit Purchase Agreement (Learn SPAC HoldCo, Inc.), Class B Preferred Unit Purchase Agreement (Learn SPAC HoldCo, Inc.)
Action Without Meeting. Notwithstanding the provisions of Section 4.08§ 4.5, any matter that is to be voted on, consented to or approved by Voting Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding not less than a majority of the appropriate Voting Common Units held by all Members. A record shall be maintained by the Board of each such action taken by written consent of a Member or Members.
Appears in 2 contracts
Sources: Limited Liability Company Agreement, Limited Liability Company Agreement (Forterra, Inc.)
Action Without Meeting. Notwithstanding the provisions of Section 4.08, any Any matter that is to be voted on, consented to or approved by Voting Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding having not less than the minimum number of votes that would be necessary to authorize or take such action at a majority of the appropriate Voting Units held by meeting at which all Membersmembers entitled to vote thereon were present and voted. A record shall be maintained by the Board Managing Member of each such action taken by written consent of a Member or Members.]
Appears in 2 contracts
Action Without Meeting. Notwithstanding the provisions of Section 4.084.09, any matter that is to be voted on, consented to or approved by Voting Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding not less than a majority seventy-five percent (75%) of the appropriate Voting Units held by all MembersMembers of such class. A record shall be maintained by the Board of each such action taken by written consent of a Member or Members.
Appears in 2 contracts
Sources: Class B Preferred Unit Purchase Agreement (Learn SPAC HoldCo, Inc.), Class B Preferred Unit Purchase Agreement (Learn SPAC HoldCo, Inc.)
Action Without Meeting. Notwithstanding Any action with respect to which the provisions of Section 4.08, any matter that is Members are entitled to be voted on, consented to or approved by Voting Members vote may be taken without a meeting, meeting of the Members and without prior notice and without notice, if a vote if consented toconsent in writing, in writing or setting forth the action so taken, is signed by Electronic Transmission, by a Member or Members holding not less than a majority Majority Vote or such other requisite vote that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and voted and such written consent is delivered to the Secretary of the appropriate Voting Units held by all MembersCompany for retention with the books and records of the Company. A record Each Member shall be maintained by the Board notified of each such any action so taken by written consent within thirty (30) days of a Member or Membersits approval.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Javo Beverage Co Inc)
Action Without Meeting. Notwithstanding the provisions of Section 4.08, any Any matter that is to be voted on, consented to or approved by Voting Members may be taken without a meeting, without prior notice and without a vote if consented toa consent or consents in writing, in writing or setting forth the action so taken, shall be signed unanimously by Electronic Transmission, by a Member or Members holding not less than a majority of the appropriate Voting Units held by all Members. A record shall be maintained by the Board Manager of each such action taken by written consent of a Member or the Voting Members.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Global Defense & National Security Holdings LLC)
Action Without Meeting. Notwithstanding the provisions of Section 4.08, any Any matter that is to be voted on, consented to or approved by Voting Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding not less than a majority of the appropriate Voting Units held by all Memberseach Member. A record shall be maintained by the Board of each such action taken by written consent of a Member or Members.
Appears in 1 contract
Sources: Limited Liability Company Agreement
Action Without Meeting. Notwithstanding the provisions of Section 4.08, any Any matter that is to be voted on, consented to or approved by Voting Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding having not less than the minimum number of votes that would be necessary to authorize or take such action at a majority of the appropriate Voting Units held by meeting at which all Membersmembers entitled to vote thereon were present and voted. A record shall be maintained by the Board Managers of each such action taken by written consent of a Member or Members.
Appears in 1 contract
Sources: Limited Liability Company Agreement (CurrencyWorks Inc.)
Action Without Meeting. Notwithstanding the provisions of Section 4.08, any matter that is to be voted on, consented to to, or approved by Voting Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding not less than a majority of the appropriate Voting Units held by all Members. A record shall be maintained by the Board of each such action taken by written consent of a Member or Members.
Appears in 1 contract
Action Without Meeting. Notwithstanding the provisions of Section 4.085.9, any matter that is to be voted on, consented to or approved by Voting the Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding not less than a majority of the appropriate Voting Membership Units held by all Members. A record shall be maintained by the Board Managing Member of each such action taken by written consent of a Member or Members.
Appears in 1 contract
Sources: Master Purchase Agreement (Morgans Hotel Group Co.)
Action Without Meeting. Notwithstanding the provisions of Section 4.08, any matter that is to be voted on, consented to or approved by Voting Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding not less than a majority of the appropriate Voting Units held by all Members. A record shall be maintained by the Board of each such action taken by written consent of a Member or Members.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Good Hemp, Inc.)
Action Without Meeting. Notwithstanding the provisions of Section 4.085.05, any matter that is to be voted on, consented to or approved by Voting Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding not less than a majority seventy five percent (75%) of the appropriate Voting Common Units held by all Members, except as otherwise provided in Section 4.02. A record shall be maintained by the Board JDC of each such action taken by written consent of a Member or Members.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Capstone Therapeutics Corp.)
Action Without Meeting. Notwithstanding the provisions of Section 4.08, any matter that is to be voted on, consented to to, or approved by Voting Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding not less than a majority of the appropriate Voting Units held by all Members. A record shall be maintained by the Board of each such action taken by written consent of a Member or Members.
Appears in 1 contract
Sources: Operating Agreement (Agrify Corp)
Action Without Meeting. Notwithstanding the provisions of this Section 4.087, any matter that is to be voted on, consented to or approved by Voting the Members entitled to vote may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding not less than a majority of Majority Interest, or such higher interest as otherwise required by this Agreement, the appropriate Voting Units held by all MembersAct or applicable law. A record shall be maintained by the Board of each such action taken by written consent of a Member or Members.
Appears in 1 contract
Sources: Operating Agreement (Agrify Corp)
Action Without Meeting. Notwithstanding the provisions of Section 4.084.7 and Section 4.8, any matter that is to be voted on, consented to to, or approved by Voting the Members may be taken without a meeting, without prior notice notice, and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding (or whose applicable Affiliate holds) not less than a majority the minimum number of Units of the appropriate Voting Units held by all MembersPartnership required to approve such matter in accordance with this Agreement. A record shall be maintained by the Board of each such action taken by written consent of a Member or Members.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Village Farms International, Inc.)
Action Without Meeting. Notwithstanding the provisions of Section 4.082.12, any matter that is to be voted on, consented to to, or approved by Voting Members may be taken without a meeting, without prior notice notice, and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding not less than the minimum number of votes that would be necessary to authorize or take such action at a majority of meeting at which each Member entitled to vote on the appropriate Voting Units held by all Membersaction is present and votes. A record shall be maintained by the Board Managers of each such action taken by written consent of a Member or Members.
Appears in 1 contract
Action Without Meeting. Notwithstanding the provisions of Section 4.085.05, any matter that is to be voted on, consented to to, or approved by Voting the Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding not less than a majority at least seventy-five percent (75%) of the appropriate Voting Units held by all Members. A record shall be maintained by Members entitled to vote on the Board of each such action taken by written consent of a Member or Membersissue.
Appears in 1 contract
Sources: Operating Agreement
Action Without Meeting. Notwithstanding the provisions of Section 4.08, any Any matter that is to be voted on, consented to or approved by Voting Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding having not less than the minimum number of votes that would be necessary to authorize or take such action at a majority of the appropriate Voting Units held by meeting at which all Membersmembers entitled to vote thereon were present and voted. A record shall be maintained by the Board Managing Member of each such action taken by written consent of a Member or Members.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Lendway, Inc.)
Action Without Meeting. Notwithstanding the provisions of Section 4.08, any Any matter that is to be voted on, consented to or approved by Voting Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding not less than a majority of the appropriate Voting Units held by all Members. A record shall be maintained by the Board of each such action taken by written consent of a Member or Members.Membe...
Appears in 1 contract
Sources: Contribution Agreement
Action Without Meeting. Notwithstanding the provisions of Section 4.084.04, any matter that is to be voted on, consented to to, or approved by Voting the Members may be taken without a meeting, without prior notice notice, and without a vote if consented to, in writing or by Electronic Transmissionelectronic transmission, by a Member or Members holding not less than a majority all of the appropriate Voting Units held by all MembersIHI, JGC, JBIC, and CHUBU. A record shall be maintained by the Board Members of each such action taken by written consent of a Member or the Members.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Chubu Global Investment Americas Inc.)
Action Without Meeting. Notwithstanding the provisions of Section 4.08, any matter that is Any action required or permitted to be voted on, consented to or approved by taken at any meeting of the Voting Members may be taken without a meeting, without prior notice and without a vote if consented to, the Voting Members consent thereto by Majority Vote in writing and the writing or by Electronic Transmission, by a Member or Members holding not less than a majority writings are filed with the minutes of the appropriate proceedings of the Voting Units held by all Members. A record shall be maintained by the Board of each such action taken by written consent of a Member or Members’ meetings.
Appears in 1 contract
Action Without Meeting. Notwithstanding the provisions of Section 4.084.08 and Section 4.09, any matter that is to be voted on, consented to to, or approved by Voting Members may be taken without a meeting, without prior notice and without a vote vote, if consented to, in writing or by Electronic Transmissionelectronic transmission, by a Member or Members holding not less than the minimum number of Units that would be necessary to authorize or take such action at a majority of meeting at which each Member entitled to vote on the appropriate Voting Units held by all Membersaction were present and voted. A record shall be maintained by the Board Managing Member of each such action taken by written consent of a Member or Members.
Appears in 1 contract
Sources: Operating Agreement
Action Without Meeting. Notwithstanding the provisions of Section 4.08, any Any matter that is to be voted on, consented to or approved by Voting Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding having not less than the minimum number of votes that would be necessary to authorize or take such action at a majority of the appropriate Voting Units held by meeting at which all Membersmembers entitled to vote thereon were present and voted. A record shall be maintained by the Board of each such action taken by written consent of a Member or Members.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Scio Diamond Technology Corp)
Action Without Meeting. Notwithstanding the provisions of Section 4.084.06, any matter that is to be voted on, consented to or approved by Voting the Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or the Members holding having not less than the minimum number of votes that would be necessary to authorize or take such action at a majority of the appropriate Voting Units held by all Membersmeeting. A record shall be maintained by the Board Manager of each such action taken by written consent of a Member or Members.the Members.
Appears in 1 contract
Sources: Operating Agreement
Action Without Meeting. Notwithstanding the provisions of Section 4.08, any matter that is to be voted on, consented to or approved by Voting Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding not less than a majority of the appropriate Voting Units held by all Members. A record shall be maintained by the Board Managing Member of each such action taken by written consent of a Member or Members.
Appears in 1 contract
Action Without Meeting. Notwithstanding the provisions of Section 4.08this Article 2, any matter that is to be voted on, consented to to, or approved by Voting Members may be taken without a meeting, without prior notice notice, and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding not less than the minimum number of votes that would be necessary to authorize or take such action at a majority of meeting at which each Member entitled to vote on the appropriate Voting Units held by all Membersaction is present and votes on the matter. A record shall be maintained by the Board Manager of each such action taken by written consent of a Member or Members.
Appears in 1 contract
Sources: Limited Liability Company Agreement (BIT ORIGIN LTD)
Action Without Meeting. Notwithstanding the provisions of Section 4.084.04, any matter that is to be voted on, consented to to, or approved by Voting the Members may be taken without a meeting, without prior notice notice, and without a vote if consented to, in writing or by Electronic Transmissionelectronic transmission, by a Member or Members holding not less than a majority all of the appropriate Voting Units held by all MembersIHI, JGC and JBIC. A record shall be maintained by the Board Members of each such action taken by written consent of a Member or the Members.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Japan Bank for International Cooperation)
Action Without Meeting. Notwithstanding the provisions of Section 4.08, any matter that is to be voted on, consented to or approved by Voting Members may be taken without a meeting, without prior notice and without a vote if consented to, in writing or by Electronic Transmission, by a Member or Members holding not less than a majority 60.0% of the appropriate Voting Units held by all Members. A record shall be maintained by the Board of each such action taken by written consent of a Member or Members.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Liquid Holdings Group LLC)