Common use of Action at Meeting Clause in Contracts

Action at Meeting. Every act or decision done or made by a majority of the Managers present at a meeting duly held at which a quorum is present shall be regarded as the act of the Board unless a greater number is required by law or by this Agreement.

Appears in 2 contracts

Samples: Operating Agreement (Heska Corp), Operating Agreement (Heska Corp)

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Action at Meeting. Every act or decision done or made by a majority of the Managers directors present at a meeting duly held at which a quorum is present shall be regarded as the act of the Board of Directors, unless a greater number is required by law or by this Agreementthe Certificate of Incorporation.

Appears in 1 contract

Samples: Separation and Distribution Agreement (Inhibrx, Inc.)

Action at Meeting. Every Subject to the provisions of the Certificate of Incorporation, every act or decision done or made by a majority in voting power of the Managers directors present at a meeting duly held at which a quorum is present shall be regarded as the act of the Board of Directors unless a greater number is required by law or by this Agreementlaw.

Appears in 1 contract

Samples: Stock Purchase Agreement (Cornerstone Therapeutics Inc)

Action at Meeting. Every act or decision done or made by a majority of the Managers directors present at a meeting duly held at which a quorum is present shall be regarded as the act of the Board of Directors, or any committee thereof, unless a greater number is required by law or by this Agreementthe Certificate of Incorporation.

Appears in 1 contract

Samples: Joinder Agreement (Tlgy Acquisition Corp)

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Action at Meeting. Every act or decision done or made by a majority of the Managers directors present at a meeting duly held at which a quorum is present shall be regarded as is the act of the Board unless of Directors. A meeting at which a greater number quorum is initially present may continue to transact business notwithstanding the withdrawal of directors, if any action taken is approved by at least a majority of the required by law or by this Agreementquorum for such meeting.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Provena Foods Inc)

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