Common use of Actions Without a Meeting Clause in Contracts

Actions Without a Meeting. Any action required or permitted to be taken at a meeting of the Managers may be taken without a meeting, without prior notice, and without a vote, if a consent in writing, setting forth the action so taken, is signed by the Managers having not fewer than the minimum number of votes that would be necessary to take the action at a meeting at which all Managers entitled to vote on the action were present and voted. Copies of any such consents shall be filed with the minutes and permanent records of the Company.

Actions Without a Meeting. Any action required or permitted to be taken at a meeting of the Managers Board may be taken without a meeting, without prior notice, and without a vote, if a consent in writing, setting forth the action so taken, is signed by the Managers having not fewer than the minimum number of votes that would be necessary to take the action at a meeting at which all Managers entitled to vote on the action were present and voted. Copies of any such consents shall will be filed with the minutes and permanent records of the Company.

Actions Without a Meeting. Any action required or permitted to be taken at a meeting of the Managers managers may be taken without a meeting, without prior notice, and without a vote, if a consent in writing, setting forth the action so taken, is signed by the Managers having not fewer than the minimum number of votes that would be necessary to take the action at a meeting at which all Managers entitled to vote on the action were present and voted. Copies of any such consents shall be filed with the minutes and permanent records of the Company.

Actions Without a Meeting. Any action required or permitted to be taken at a meeting of the Managers may be taken without a meeting, without prior notice, and without a vote, meeting if a consent in writing, setting forth the action so taken, is signed by at least the Managers having not fewer than the minimum number of votes that Managers who would be necessary to take approve the action at a meeting at which all Managers matter and who are entitled to vote on such matters if it were voted on at a meeting; provided, that as to any action set forth in Section 2.5(c)(vi) that requires the action were present and voted. Copies of any such consents shall be filed with the minutes and permanent records vote of the CompanyIndependent Manager, such written consent shall also be signed by the Independent Manager.

Actions Without a Meeting. Any action required or permitted to be taken at a meeting Notwithstanding any provision contained in this Article III, all actions of the Managers provided for herein may be taken by written consent without a meeting, without prior notice, and . Any such action which may be taken by the Managers without a vote, meeting shall be effective only if a the consent is in writing, setting sets forth the action so taken, and is signed by the Managers having not fewer than the minimum number of votes that would be necessary to take the action at a meeting at which all Managers entitled to vote on the action were present and voted. Copies of any such consents shall be filed with the minutes and permanent records of the CompanyManagers.

Actions Without a Meeting. Any action which is required to be taken or permitted to which may be taken at a meeting of the Board of Managers of the Company, or a Committee or other subsidiary body thereof, may be taken without a meeting, without prior notice, and without a vote, meeting if a consent in writing, setting forth the action so taken, taken is approved and signed by two-thirds (2/3rds) of the Managers having not fewer than the minimum total number of votes that would be necessary to take the action at a meeting at which all Managers entitled to vote on current members of the action were present Board of Managers, Committee or other subsidiary body, and voted. Copies of any such consents shall be filed with the minutes and permanent records Minutes of the Companyproceedings of the Board of Managers, Committee or subsidiary body.

Actions Without a Meeting. Any action required or permitted to be taken at a meeting of the Managers may be taken without a meeting, without prior notice, and without a vote, if a consent in writing, setting forth the action so taken, is signed by the Managers having not fewer than the minimum number of votes that would be necessary to take the action at a meeting at which all Managers entitled to vote on the action were present and voted. Copies of any such consents shall be filed with the minutes and permanent records of the Company.. SECTION 3.14

Actions Without a Meeting. Any action required or permitted to which may be taken at a meeting of the Managers Board of Managers, or any committee thereof, may be taken without a meeting, without prior notice, and without a vote, if by a consent in writing, setting forth the action so taken, is writing signed by all of the Managers having not fewer than the minimum number of votes that would be necessary to take the action at a meeting at which all Managers entitled to vote then serving on the action were present Board or by all members of the committee, as the case may be, and voted. Copies of any such consents shall be filed with the minutes and permanent records of proceedings of the CompanyBoard or such committee.

Actions Without a Meeting. Any Notwithstanding any provision contained in this Agreement, any action required or permitted to that may be taken by the Board of Managers at a meeting of the Managers may be taken without a meeting, without prior notice, and without a vote, meeting if a consent or consents in writingwriting or by electronic transmission, setting forth the action so taken, is or are signed by the Managers having not fewer than the minimum number of votes that would be necessary to take the action at a meeting at which all Managers entitled to vote on the action were present and voted. Copies of any such consents shall be filed with the minutes and permanent records majority of the CompanyManagers.

Actions Without a Meeting. Any action required or permitted ------------------------- to be taken at a meeting of the Managers may be taken without a meeting, without prior notice, and without a vote, if a consent in writing, setting forth the action so taken, is signed by the Managers having not fewer than the minimum number of votes that would be necessary to take the action at a meeting at which all Managers entitled to vote on the action were present and voted. Copies of any such consents shall be filed with the minutes and permanent records of the Company.

Actions Without a Meeting. Any action required or permitted to be taken at a meeting of the Board of Managers may be taken without a meeting, without prior notice, and without a vote, if a consent in writing, setting forth the action so taken, is signed by a majority of the Managers having not fewer than the minimum number of votes that would be necessary to take the action at a meeting at which all Managers entitled to vote on the action were present and votedaction. Copies of any such consents shall be filed with the minutes and permanent records of the Company.

Actions Without a Meeting. (a) Any action required or permitted to be taken at a meeting of the Managers may be taken without a meeting, without prior notice, and without a vote, meeting if a consent in writing, setting forth the action so taken, is signed by at least the Managers having not fewer than the minimum number of votes that Managers who would be necessary to take approve the action at a meeting at which all Managers matter and who are entitled to vote on such matters if it were voted on at a meeting; provided, that no action set forth in Section 2.5(c)(iii) that requires the action were present and voted. Copies vote of any such consents the Independent Manager shall be filed with effective unless such written consent is signed by the minutes and permanent records of the CompanyIndependent Manager.

Actions Without a Meeting. Any action required or permitted to be taken at a meeting of the Board of Managers may be taken without a meetingmeet-ing, without prior notice, and without a vote, if a consent in writing, setting forth the action so taken, is signed by a majority of the Managers having not fewer than the minimum number of votes that would be necessary to take the action at a meeting at which all Managers entitled to vote on the action were present and votedaction. Copies of any such consents shall be filed with the minutes and permanent records of the Company.

Actions Without a Meeting. Any action required or permitted to be taken at a meeting of the Board of Managers may be taken without a meeting, without prior notice, and without a vote, if a consent in writing, setting forth the action so taken, is signed by the Managers having not fewer than the minimum number of votes that would be necessary to take the action at a meeting at which all Managers entitled to vote on the action were present and votedaction. Copies of any such consents shall be filed with the minutes and permanent records of the Company.

Actions Without a Meeting. Any action required or permitted to be taken at a meeting of the Managers may be taken without a meeting, without prior notice, and without a vote, if a consent in writing, setting forth the action so taken, is signed by the Managers having not fewer than the minimum number of votes that would be necessary to take the action at a meeting at which all Managers entitled to vote on the action were present and voted. Copies of any such consents shall be filed with the minutes and permanent records of the Company.