Common use of Actions Without a Meeting Clause in Contracts

Actions Without a Meeting. Unless otherwise prohibited by law, any action to be taken at a meeting of the Members may be taken without a meeting if a consent or consents in writing, setting forth the action so taken, shall be signed by a Member or Members holding not less than a Majority in Interest, or such higher percentage of Units as is expressly required hereunder to take such action. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of a Member or Members.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (ElectroCore, LLC), Limited Liability Company Agreement (ElectroCore, LLC)

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Actions Without a Meeting. Unless otherwise prohibited by law, any action to be taken at a meeting of the Members may be taken without a meeting if a consent or consents in writing, setting forth the action so taken, shall be signed by a Member or Members holding not less than a Majority in Voting Interest, or such higher percentage of Units as is expressly required hereunder to take such action. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of a Member or Members.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Hc2 Holdings, Inc.), Agreement (Hc2 Holdings, Inc.)

Actions Without a Meeting. Unless otherwise prohibited by law, law any action to be taken at a meeting of the Members may be taken without a meeting if a consent or consents in writing, setting forth the action so taken, shall be signed by a Member or Members holding not less than a Majority in Interest, majority of the then outstanding Voting Units and such consent or such higher percentage consents are delivered to the Secretary of Units as is expressly required hereunder to take such actionthe Company. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of a Member or Members.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Tempur Pedic International Inc), Limited Liability Company Agreement (Sealy Texas Holdings LLC)

Actions Without a Meeting. Unless otherwise prohibited by law, any action to be taken at a meeting of the Members may be taken without a meeting if a consent or consents in writing, setting forth the action so taken, shall be signed by a Member or Members holding not less than a Majority in Interest, or Interest and such higher percentage consent is delivered to the Secretary of Units as is expressly required hereunder to take the Company promptly after the effective date of such actionconsent. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of a Member or the Members.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (TCEH Finance, Inc.), Limited Liability Company Agreement (Txu Energy Co LLC)

Actions Without a Meeting. Unless otherwise prohibited by law, ------------------------- any action to be taken at a meeting of the Members may be taken without a meeting if a consent or consents in writing, setting forth the action so taken, shall be signed by a Member or Members holding not less than a Majority in Interest, majority of the then outstanding Voting Units and such consent or such higher percentage consents are delivered to the Secretary of Units as is expressly required hereunder to take such actionthe Company. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of a Member or Members.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Muzak Finance Corp), Limited Liability Company Agreement (Muzak Finance Corp)

Actions Without a Meeting. Unless otherwise prohibited by law, any Any action to that may be taken at a meeting of the Members may be taken without a meeting if a consent or consents in writing, setting forth the action so taken, shall be signed by a Member Majority of the Members and such consent or Members holding not less than a Majority in Interest, or such higher percentage of Units as is expressly required hereunder consents are delivered to take such actionthe Secretary. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of a Member or Members.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Language Line Services Holdings, Inc.), Limited Liability Company Agreement (Language Line Services Holdings, Inc.)

Actions Without a Meeting. Unless otherwise prohibited by ------------------------- law, any action to be taken at a meeting of the Members may be taken without a meeting if a consent or consents in writing, setting forth the action so taken, shall be signed by a Member or Members holding not less than a Majority in Interest, majority of the then outstanding Voting Units and such consent or such higher percentage consents are delivered to the Secretary of Units as is expressly required hereunder to take such actionthe Company. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of a Member or Members.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Bi Acquisition LLC)

Actions Without a Meeting. Unless otherwise prohibited by law, any action to be taken at a meeting of the Members may be taken without a meeting if a consent or consents in writing, setting forth the action so taken, shall be signed by a Member or Members holding not less than a Majority in Voting Interest, or such higher percentage of Units as is expressly required hereunder to take such action. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of a Member or Members.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Minn Shares Inc)

Actions Without a Meeting. Unless otherwise prohibited by law, any action to be taken at a meeting of the Members may be taken without a meeting if a consent or consents in writing, setting forth the action so taken, shall be signed by a Member or Members holding not less than a Majority in Interest, majority of the number of the votes of then outstanding Voting Units and such consent or such higher percentage consents are delivered to the Secretary of Units as is expressly required hereunder to take such actionthe Company. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of a Member or Members.

Appears in 1 contract

Samples: Operating Agreement (H&e Finance Corp)

Actions Without a Meeting. Unless otherwise prohibited by lawapplicable Law, any action to be taken at a meeting of the Members may be taken without a meeting if a consent or consents in writing, setting forth the action so taken, shall be signed by a Member or Members holding not less than representing a Majority in Interest, or such higher percentage Vote of Units as is expressly required hereunder the Members; provided that all Members shall receive at least three (3) Business Days’ prior written notice of any action proposed to take such actionbe approved by written consent. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of a Member or Members.

Appears in 1 contract

Samples: Limited Liability Company Agreement

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Actions Without a Meeting. Unless otherwise prohibited by law, any action to be taken at a meeting of the Class A Members may be taken without a meeting if a consent or consents in writing, setting forth the action so taken, shall be signed by a Member or Members holding not less than a Majority in Interest, or Voting Interest of Class A Membership Interests and such higher percentage consent is delivered to the Secretary of Units as is expressly required hereunder to take the Company promptly after the effective date of such actionconsent. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of a Member or the Class A Members.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Txu Energy Co LLC)

Actions Without a Meeting. Unless otherwise prohibited Any action required or permitted by law, any action this Agreement to be taken at a meeting of by the Members Member may be taken without a meeting if a consent or consents in writingand may be evidenced by written consent. The Member shall not be required to keep written records of votes, setting forth the action so taken, shall be signed by a Member or Members holding not less than a Majority in Interestconsents, or such higher percentage of Units as is expressly actions except to the extent required hereunder to take such action. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of a Member or Membersapplicable law.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Conversent Communications of New Jersey, LLC)

Actions Without a Meeting. Unless otherwise prohibited by law, any Any action to be taken at a meeting of the Members may be taken without a meeting if a consent or consents in writing, setting forth the action so taken, shall be signed by a Member Majority of the Members and such consent or Members holding not less than a Majority in Interest, or such higher percentage consents are delivered to the Secretary of Units as is expressly required hereunder to take such actionthe Company. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of a Member or Members.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Atlantic Broadband Management, LLC)

Actions Without a Meeting. Unless otherwise prohibited by law, any action to be taken at a meeting of the Members may be taken without a meeting if a consent or consents in writing, setting forth the action so taken, shall be signed by a Member or Members holding not less than a Majority in Interest, or Voting Interest and such higher percentage consent is delivered to the Secretary of Units as is expressly required hereunder to take the Company promptly after the effective date of such actionconsent. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of a Member or the Members.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Muzak Holdings Finance Corp)

Actions Without a Meeting. Unless otherwise prohibited by law, any ------------------------- action to be taken at a meeting of the Members may be taken without a meeting if a consent or consents in writing, setting forth the action so taken, shall be signed by a Member or Members holding not less than a Majority in Interest, or Voting Interest and such higher percentage consent is delivered to the Secretary of Units as is expressly required hereunder to take the Company promptly after the effective date of such actionconsent. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of a Member or the Members.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Muzak Finance Corp)

Actions Without a Meeting. Unless otherwise prohibited by law, any action to be taken at a meeting of by the Members Member may be taken without a meeting if a consent or consents in writing, setting forth the action so taken, shall be signed by a the Member or Members holding not less than a Majority in Interest, or and such higher percentage consent is delivered to the Secretary of Units as is expressly required hereunder to take such actionthe Company. A record shall be maintained by the Secretary of the Company of each such action taken by written consent of a Member or Membersthe Member.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Directv Customer Services Inc)

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