Common use of Actions Without a Meeting Clause in Contracts

Actions Without a Meeting. Any action that may be taken at any meeting of Members may be taken without a meeting and without prior notice if a consent in writing, setting forth the action so taken, shall be signed and delivered to the Board by all Members. Any Member giving a written consent may revoke such consent by a writing received by the Board prior to the time that the Board has received written consents of all Members.

Appears in 4 contracts

Samples: Operating Agreement (Trackpower Inc), Operating Agreement (Nevada Gold & Casinos Inc), Operating Agreement (Nevada Gold & Casinos Inc)

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Actions Without a Meeting. Any action that may required or permitted to be taken at any meeting of Members the Board of any committee thereof may be taken without a meeting and without prior notice meeting, if a consent in writing, setting forth the action so taken, shall be signed and delivered to the Board by all Members. Any Member giving a written consent may revoke is signed by all Directors of the Board, or all members of the committee and such written consent by a writing received by is filed with the minutes of proceedings of the Board prior to of the time that the Board has received written consents of all Memberscommittee.

Appears in 4 contracts

Samples: Operating Agreement, Operating Agreement, Operating Agreement

Actions Without a Meeting. Any action that may be taken at any meeting of Members by a Committee may be taken without a meeting and without prior notice if a consent in writing, setting forth the action so taken, shall be signed and delivered to the Board by all Members. Any Member giving a written consent may revoke such thereto is signed by all members of the Committee and filed with the records of the committee’s meetings. Such consent by shall be treated as a writing received by vote of the Board prior to the time that the Board has received written consents of committee for all Memberspurposes.

Appears in 1 contract

Samples: Operating Agreement

Actions Without a Meeting. Any action that may required or permitted to be taken at any meeting of the Members may be taken without a meeting and meeting, without prior notice and without a vote, if a consent in writing, setting forth the action so taken, shall be signed by the Majority Members and delivered to the Board by all Members. Any Member giving a written consent may revoke such consent by a writing received by is filed with the Board prior to minutes of the time that proceedings of the Board has received written consents of all Members.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Grove Investors Capital Inc)

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Actions Without a Meeting. Any Unless otherwise restricted by the Certificate of Incorporation or these By-Laws, any action that may required or permitted to be taken at any meeting of Members the Board of Directors or of any committee thereof may be taken without a meeting and without prior notice meeting, if a consent in writing, setting forth the action so taken, shall be signed and delivered to all members of the Board by all Members. Any Member giving a written of Directors or committee, as the case may be, consent may revoke such consent by a thereto in writing received by and the writing or writings are filed with the minutes of proceedings of the Board prior to of Directors or the time that the Board has received written consents of all Memberscommittee.

Appears in 1 contract

Samples: Agreement and Plan of Merger And (MSR Exploration LTD)

Actions Without a Meeting. Any Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, any action that may required or permitted to be taken at any meeting of Members the Board of Directors or of any committee thereof may be taken without a meeting and without prior notice meeting, if a consent in writing, setting forth the action so taken, shall be signed and delivered to all members of the Board by all Members. Any Member giving a written of Directors or committee, as the case may be, consent may revoke such consent by a thereto in writing received by and the writing or writings are filed with the minutes of proceedings of the Board prior to of Directors or the time that the Board has received written consents of all Memberscommittee.

Appears in 1 contract

Samples: Securities Purchase Agreement (Pinnacle Holdings Inc)

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