Common use of Actions Without a Meeting Clause in Contracts

Actions Without a Meeting. Any action which may be taken at any annual or special meeting of Members may be taken, without a meeting and without prior Notice if (a) a consent in writing, setting forth the action so taken, shall be signed by all of the Members or (b) no consent of the Members is required under this Agreement and such action may be taken by the Administrative Member or the Condor Member as provided in this Agreement.

Appears in 4 contracts

Samples: Limited Liability Company Agreement (Condor Hospitality Trust, Inc.), Limited Liability Company Agreement (Condor Hospitality Trust, Inc.), Limited Liability Company Agreement (Condor Hospitality Trust, Inc.)

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Actions Without a Meeting. 7.5.1 Any action which that may be taken at any annual or special meeting of Members may be taken, taken without a meeting and without prior Notice notice if (a) a consent in writing, setting forth the action so taken, shall be signed by all of the Members or (b) no consent of the Members is required under this Agreement and such action may be taken by the Administrative Member or the Condor Member as provided in this AgreementMembers.

Appears in 2 contracts

Samples: Operating Agreement (Casino Resource Corp), Operating Agreement (Casino Resource Corp)

Actions Without a Meeting. Any action which required or permitted to be taken at a meeting of the Members may be taken at any annual or special meeting of Members may be takenwithout a meeting, without a meeting prior notice, and without prior Notice a vote, if (a) a consent consents in writing, setting forth the action so taken, shall be are signed by all the number of Members required to approve such action, but in no event less than a majority in Percentage Interest of the Members or (b) no Members. Each written consent will bear the date and signature of each Member who signs the Members is required under this Agreement and such action may be taken by the Administrative Member or the Condor Member as provided in this Agreementconsent.

Appears in 2 contracts

Samples: Operating Agreement (Cornerstone Realty Fund LLC), Operating Agreement (Cornerstone Realty Fund LLC)

Actions Without a Meeting. Any Except as may be limited by the Statute, any action which may be taken at any annual or special meeting of Members may be taken, taken without a meeting and without prior Notice notice if (a) a consent in writing, setting forth the action so taken, shall be signed by all Members holding in the aggregate the number of votes equal to or greater than the number of votes required to approve such action at a meeting of the Members or (b) no consent of the Members is required under this Agreement and such action may be taken by the Administrative Member or the Condor Member as provided in this AgreementMembers.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Imx Pharmaceuticals Inc)

Actions Without a Meeting. Any action which may required or permitted to be taken at any annual or special meeting of the Members may be takentaken without a meeting, without a meeting prior notice and without prior Notice a vote, if (a) a consent in writing, setting forth the action so taken, shall be signed by all IX, Inc. and IX Holding and such consent is filed with the minutes of the Members or (b) no consent proceedings of the Members is required under this Agreement and such action may be taken by the Administrative Member or the Condor Member as provided in this AgreementMembers.

Appears in 1 contract

Samples: Nfo Worldwide Inc

Actions Without a Meeting. Any action which may be taken at any annual or special meeting of Members may be taken, taken without a meeting and without prior Notice notice if (a) a consent in writing, setting forth the action so taken, shall be signed by all of the Members or (b) no consent of the Members is required under this Agreement and such action may be taken by the Administrative Member or the Condor Member as provided in this Agreement.Member. ARTICLE 8

Appears in 1 contract

Samples: Company Agreement (Citi TeeVee LLC)

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Actions Without a Meeting. Any Subject to this Agreement and all ------------------------- applicable laws, any action required by the Law to be taken at any annual or special meeting of the Members, or any action which may be taken at any annual or special meeting of Members the Members, may be takentaken without a meeting, without a meeting prior notice, and without prior Notice a vote, if (a) a consent or consents in writing, setting forth the action so taken, shall be have been signed by a Majority. Prompt notice of such consents shall be provided to all of the Members or (b) no consent of the Members is required under this Agreement and such action may be taken by the Administrative Member or the Condor Member as provided in this Agreementnon-consenting Members.

Appears in 1 contract

Samples: Operating Agreement (Patina Oil & Gas Corp)

Actions Without a Meeting. Any Notwithstanding any provision contained in this Agreement, any action which of the Members may be taken at any annual or special meeting of by written consent without a meeting. Any such action taken by the Members may be taken, without a meeting and without prior Notice shall be effective only if (a) a the written consent or consents are in writing, setting set forth the action so taken, shall be and are signed by all existing Members of the Members or (b) no consent of the Members is required under this Agreement and such action may be taken by the Administrative Member or the Condor Member as provided in this AgreementCompany.

Appears in 1 contract

Samples: Limited Liability Company Agreement (HII Technical Solutions Corp)

Actions Without a Meeting. Any action which may be taken at any annual or special meeting of Members may be taken, taken without a meeting and without prior Notice notice if (a) a consent in writing, setting forth the action so taken, shall be signed by all of the Members or (b) no consent of the Members is required under this Agreement and such action may be taken by the Administrative Member or the Condor Member as provided in this AgreementMember.

Appears in 1 contract

Samples: Company Agreement (Citi TeeVee LLC)

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