Action at Meeting. At any meeting of the Board of Directors at which a quorum is present, the vote of a majority of the directors present shall constitute action by the Board of Directors, unless otherwise required by law, by the Certificate or by these By-laws.
Appears in 9 contracts
Samples: Joinder Agreement (Motive Capital Corp), Business Combination Agreement (Capstar Special Purpose Acquisition Corp.), Agreement and Plan of Merger (BCTG Acquisition Corp.)
Action at Meeting. At any meeting of the Board of Directors at which a quorum is present, the vote of Every act or decision done or made by a majority of the directors present at a meeting duly held at which a quorum is present shall constitute action by be regarded as the Board act of Directorsthe Board, unless otherwise a greater number is required by law, by the Certificate of Incorporation or by these By-lawsBylaws.
Appears in 8 contracts
Samples: Business Combination Agreement (Goal Acquisitions Corp.), Business Combination Agreement (Goal Acquisitions Corp.), Agreement and Plan of Merger (TradeUP Acquisition Corp.)
Action at Meeting. At any meeting of the Board of Directors at which a quorum is present, the vote of a majority of the directors those present shall constitute action by the Board of Directorsbe sufficient to take any action, unless otherwise required a different vote is specified by law, by the Certificate of Incorporation or by these By-lawsLaws.
Appears in 7 contracts
Samples: License and Marketing Agreement, Agreement and Plan of Merger (Mykrolis Corp), Agreement and Plan of Merger (Mykrolis Corp)
Action at Meeting. At any Every act or decision done or made by a majority of the directors present at a meeting of the Board of Directors duly held at which a quorum is present, the vote of a majority of the directors present shall constitute action by be regarded as the act of the Board of Directors, unless otherwise a greater number is required by law, law or by the Certificate or by these By-lawsof Incorporation.
Appears in 5 contracts
Samples: Agreement and Plan of Merger (MEI Pharma, Inc.), Agreement and Plan of Merger (Infinity Pharmaceuticals, Inc.), Agreement and Plan of Merger (Infinity Pharmaceuticals, Inc.)
Action at Meeting. At any meeting of the Board of Directors at which a quorum is present, unless otherwise provided in the vote of following sentence, a majority of the directors present shall constitute may take any action by on behalf of the Board of Directors, unless otherwise a larger number is required by law, by the Certificate of Incorporation or by these By-laws. So long as there are two (2) or fewer Directors, any action to be taken by the Board of Directors shall require the approval of all Directors.
Appears in 5 contracts
Samples: Agreement and Plan of Merger (Unique Logistics International, Inc.), Agreement and Plan of Merger (Edify Acquisition Corp.), Loan and Security Agreement (908 Devices Inc.)
Action at Meeting. At any meeting of the Board of Directors at which a quorum is present, the vote of a majority of the directors those present shall constitute action by the Board of Directorsbe sufficient to take any action, unless otherwise required a different vote is specified by law, by the Certificate of Incorporation or by these By-lawsBylaws.
Appears in 5 contracts
Samples: Agreement and Plan of Merger (CinCor Pharma, Inc.), Loan and Security Agreement (Halozyme Therapeutics Inc), Loan and Security Agreement (Halozyme Therapeutics Inc)
Action at Meeting. At any meeting of the Board of Directors at which a quorum is present, the vote of Every act or decision done or made by a majority of the directors present at a meeting duly held at which a quorum is present shall constitute action by be regarded as the act of the Board of Directors, Directors unless otherwise a greater number is required by law, by the Certificate law or by these By-lawsthis Certificate of Incorporation.
Appears in 5 contracts
Samples: The Agreement and Plan of Merger (Tlgy Acquisition Corp), Joinder Agreement (Tlgy Acquisition Corp), Agreement and Plan of Merger (Constellation Alpha Capital Corp.)
Action at Meeting. At any meeting of the Board of Directors at which a quorum is present, the vote of Every act or decision done or made by a majority of the directors present at a meeting duly held at which a quorum is present shall constitute action by be regarded as the Board act of Directorsthe Board, unless otherwise a greater number is required by law, by the Certificate of Incorporation or by these By-lawsBylaws.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Baker Hughes Inc), Limited Liability Company Agreement (General Electric Co), Transaction Agreement and Plan of Merger (Baker Hughes Inc)
Action at Meeting. At any meeting of the Board of Directors at which a quorum is present, the vote of a majority of the directors Directors present shall constitute may take any action by on behalf of the Board of Directors, unless otherwise a larger number is required by law, by the Certificate law or by these By-lawsthis Agreement.
Appears in 2 contracts
Samples: Security Agreement (Servicesource International LLC), Limited Liability Company Agreement (Servicesource International LLC)
Action at Meeting. At any meeting of the Board of Directors at which a quorum is present, the vote of Every act or decision done or made by a majority of the directors present at a meeting duly held at which a quorum is present shall constitute action by be regarded as the Board act of Directorsthe Board, unless otherwise a greater number is required by law, law or by the Certificate of Incorporation or by these By-lawsBylaws.
Appears in 2 contracts
Samples: Business Combination Agreement and Plan of Reorganization (Novus Capital Corp II), Agreement and Plan of Merger (Oaktree Acquisition Corp.)
Action at Meeting. At any meeting of the Board of Directors at which a quorum is present, the vote of Every act or decision done or made by a majority of the directors present at a meeting duly held at which a quorum is present shall constitute action by be regarded as the act of the Board of Directors, Directors unless otherwise a greater number is required by law, law or by the Certificate or by these By-lawsof Incorporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Workstream Inc), Agreement and Plan of Merger (Workstream Inc)
Action at Meeting. At any meeting of the Board of Directors at which a quorum is present, the vote act of a majority of the directors Managers present at such meeting shall constitute action by be the act of the Board of Directors, unless otherwise a larger number is required by law, by the Certificate law or by these By-lawsthis Agreement.
Appears in 2 contracts
Samples: Operating Agreement (Day One Biopharmaceuticals Holding Co LLC), Operating Agreement (Day One Biopharmaceuticals Holding Co LLC)
Action at Meeting. At any meeting of the Board of Directors at which a quorum is present, the vote of a majority of the directors present shall constitute action by the Board of Directors, unless otherwise required by law, by the Certificate or by these By-lawsBylaws.
Appears in 2 contracts
Samples: Registration Rights Agreement (Good Works II Acquisition Corp.), Limited Liability Company Agreement (Cartesian Growth Corp)
Action at Meeting. At any meeting of the Board of Directors at which a quorum is present, the vote of a majority of the directors Directors present shall constitute may take any action by on behalf of the Board of Directors, unless otherwise a larger number is required by law, law or by the Certificate or by these By-lawsArticles of Incorporation.
Appears in 1 contract
Samples: Business Combination Agreement (Diamond Eagle Acquisition Corp. \ DE)
Action at Meeting. At any meeting of the Board of Directors at which a quorum is present, a Majority of Directors may take any action on behalf of the Board, unless a larger number is required by law or by this Agreement. For the avoidance of doubt, any action or decision requiring the vote of a Majority of Directors requires the affirmative vote of a majority in number of all Directors then in office (and not just of those Directors present at the particular meeting of the directors present shall constitute action by the Board of Directors, unless otherwise required by law, by the Certificate or by these By-lawsBoard).
Appears in 1 contract
Samples: Limited Liability Company Agreement
Action at Meeting. At any meeting of the Board of Directors at which a quorum is present, the vote of a majority of the directors Directors present shall constitute may take any action by on behalf of the Board of Directors, unless otherwise a larger number is required by law, by the Certificate of Incorporation or by these By-laws.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Physicians Specialty Corp)
Action at Meeting. At any meeting of the Board of Directors at which a quorum is present, the vote of a majority of the directors present shall constitute may take any action by on behalf of the Board of Directors, unless otherwise required by law, by the Certificate or by these By-laws.
Appears in 1 contract
Action at Meeting. At any meeting of the Board of Directors at which a quorum is present, the vote of a majority of the directors present shall constitute may take any action by on behalf of the Board of Directors, unless otherwise required by law, by the Certificate Articles of Incorporation, or by these By-laws.
Appears in 1 contract
Action at Meeting. At any meeting of the Board of Directors at which a quorum is present, the vote of a majority of the total number of directors present shall constitute action by the Board of Directorsbe sufficient to take any action, unless otherwise required a different vote is specified by law, by the Certificate of Incorporation or by these By-lawsLaws.
Appears in 1 contract
Samples: Transfer and Administration Agreement (Fresenius Medical Care AG & Co. KGaA)
Action at Meeting. At any meeting of the Board of Directors at which a quorum is present, the affirmative vote of a majority of the directors present shall constitute action by the Board of Directors, unless otherwise required by law, by the Certificate or by these By-lawsBylaws.
Appears in 1 contract
Action at Meeting. At any meeting of the Board of Directors at which a quorum is present, the vote of a majority of the directors Directors present shall constitute may take any action by on behalf of the Board of Directors, unless otherwise a larger number is required by law, by the Certificate law or by these By-lawsthis Agreement.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Stockeryale Inc)
Action at Meeting. At any A majority in voting power of directors present at a meeting of the Board of Directors at which a quorum is present, present shall be the vote of a majority act of the directors present shall constitute action by the Board of DirectorsBoard, unless otherwise a greater number is required by law, law or by the Certificate or by these By-lawsof Incorporation.
Appears in 1 contract
Samples: Investment and Transaction Agreement (Id Systems Inc)
