Action at Meeting. At any meeting of the Board of Directors at which a quorum is present, the vote of a majority of those present shall be sufficient to take any action, unless a different vote is specified by law, by the Certificate of Incorporation or by these Bylaws.
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 those present shall be sufficient to take any action, unless a different vote is specified by law, by the Certificate of Incorporation or by these Bylaws. SECTION 2.12.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Kapstone Paper & Packaging Corp)
Action at Meeting. At any meeting of the Board of Directors at which ----------------- a quorum is present, the vote of a majority of those present shall be sufficient to take any action, unless a different vote is specified by law, by the Certificate Articles of Incorporation Organization or by these BylawsBy-Laws.
Appears in 1 contract
Samples: Rights Agreement
Action at Meeting. At any meeting of the Board of Directors at which a quorum is present, the vote of a majority of those present shall be sufficient to take any action, unless a different vote is specified by law, by the Certificate of Incorporation or by these Bylaws.
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 those present shall be sufficient to take any action, unless a different vote is specified required by law, by the Certificate of Incorporation or by these Bylawsthis Agreement.
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 those present shall be sufficient to take any action, unless a different vote greater number is specified required by law, by the Certificate of Incorporation or by these BylawsBy-Laws.
Appears in 1 contract
Samples: Stock Purchase Agreement
Action at Meeting. At any meeting of the Board of Directors at which a quorum is present, the vote of a majority of those present shall be sufficient to take any actionpresent, unless a different vote is specified by law, by the Certificate Articles of Incorporation Organization or by these BylawsBy-Laws, shall be sufficient to take any action.
Appears in 1 contract
Samples: Employment Agreement
Action at Meeting. At any meeting of the Board of Directors Managers at which a quorum is present, the vote of a majority of those present shall be sufficient to take any action, unless a different vote is specified by law, by the Certificate of Incorporation or by these Bylawsthis Agreement.
Appears in 1 contract
Samples: Operating Agreement (Historic Preservation Properties 1989 Limited Partnership)
Action at Meeting. At any meeting of the Board of Directors at which a quorum is present, the vote of a majority of those present shall be sufficient to take any action, unless a different vote is specified by law, by the Certificate of Incorporation or by these BylawsBy-laws.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Robcor Properties Inc)
Action at Meeting. At any meeting of the Board of Directors at which ----------------- a quorum is present, the vote of a majority of those present shall be sufficient to take any action, unless a different vote is specified by law, by the Certificate of Incorporation or by these Bylaws.
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 those present shall be sufficient to take any action, unless a different vote is specified by law, by the Certificate of Incorporation or by these BylawsBy-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 those present shall be sufficient to take any action, unless a different vote is specified by law, by the Certificate of Incorporation or by these BylawsBy-Laws.
Appears in 1 contract
Samples: Matrixone Inc
