Comcast 2010 Annual Report Download - page 242

(b) When a quorum is present, the affirmative vote or consent of Members holding a majority of the outstanding Units present in person or
represented by proxy at a duly called meeting and entitled to vote on the subject matter shall constitute the act of the Members. Every proxy shall
be in writing, dated and signed by the Member entitled to vote or its duly authorized attorney-in-fact.
(c) Except as otherwise provided in this Agreement in respect of any class or series of interests in the Company created and issued after the
date of this Agreement in accordance with the terms of this Agreement, no class or series of such interests, other than the Units, shall have any
voting rights whatsoever, and no Member shall have any right to vote with respect to any business or matter to be voted or acted upon by the
Members by virtue of its ownership of any such interests in the Company other than the Units.
Section 4.08. Action Without a Meeting . Notwithstanding Section 4.07(b), on any matter requiring an approval or consent of Members
under this Agreement or the Act at a meeting of Members, the Members may take such action 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 all of the Members entitled to vote thereon.
Section 4.09. Record Date
. For the purpose of determining Members entitled to notice of or to vote at any meeting of Members, or entitled
to receive a payment of any kind, or in order to make a determination of Members for any other proper purpose, the Board may fix in advance a
date as the record date for any such determination of Members, such date in any case to be not more than 70 days prior to the date on which the
particular meeting or action, requiring such determination of such Members, is to be held or taken. If no record date is fixed for the
determination of Members entitled to notice of or to vote at a meeting of Members, or Members entitled to receive payment of a distribution, the
date on which notices of the meeting are mailed or faxed or the date on which the resolution of the Board declaring such distribution is adopted,
as the case may be, shall be the record date for such determination of Members. When a determination of Members entitled to vote at any
meeting of Members has been made as provided in this Section 4.09, such determination shall apply to any adjournment thereof unless the Board
fixes a new record date, which it shall do if the meeting is adjourned to a date more than 120 days after the date fixed for the original meeting.
Section 4.10. Member Approval Rights . (a) Except as expressly contemplated by this Agreement or any of the other Transaction
Agreements, the Company shall take no action (including any action by the Board or any committee of the Board) after the date hereof with
respect to any of the following matters without the prior written consent of the GE Members, for so long as GE’s
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