Common use of Actions of the Members Without a Meeting Clause in Contracts

Actions of the Members Without a Meeting. Any action which is required or permitted to be taken by the Members at a meeting may be taken without a meeting, without prior notice and without a vote, if a consent or consents in writing, setting forth the action so taken, shall be signed by such number of the Members or proportion in interest of the Members as would be necessary to authorize or take such action at a meeting at which all Members entitled to vote therein were present and voted, provided that each Member shall have been provided with a copy of the proposed consent via email at least forty-eight (48) hours before the consent is to be executed, provided, further, that the writing or writings setting forth such action shall be filed with the minutes of the meetings of the Members.

Appears in 2 contracts

Sources: Limited Liability Company Agreement (Q2Earth Inc.), Limited Liability Company Agreement (Q2Earth Inc.)