Action by Majority Vote. Except as otherwise expressly required by these By-laws, or the Certificate of Incorporation, the vote of a majority of the Directors present at a meeting at which a quorum is present shall be the act of the Board; provided that to the extent one or more Directors recuses himself or herself from an act, the act of a majority of the remaining Directors present shall be the act of the Board.
Appears in 4 contracts
Samples: Management Incentive Unit Agreement (BRP Group, Inc.), Management Incentive Unit Agreement (BRP Group, Inc.), Contribution Agreement (Goosehead Insurance, Inc.)
Action by Majority Vote. Except as otherwise expressly required by these By-laws, this Agreement or by the Certificate of IncorporationAct, the vote of a majority of the Directors present at a meeting at which a quorum is present shall be the act of the Board; provided that to . A quorum will be present at any meeting of the extent one Board if three (3) or more Directors recuses himself are present (either in person or herself from an act, telephonically) and participating in the act of a majority of the remaining Directors present shall be the act of the Boardmeeting.
Appears in 3 contracts
Samples: Hotel Management Agreement (Sotherly Hotels Lp), Master Agreement (Sotherly Hotels Lp), Master Agreement (Sotherly Hotels Lp)
Action by Majority Vote. Except as otherwise expressly required by these Byby-laws, or the Certificate of Incorporation, or by applicable law, the vote of a majority of the Directors directors present at a meeting at which a quorum is present shall be the act of the Board; provided that to the extent one or more Directors recuses himself or herself from an act, the act Board of a majority of the remaining Directors present shall be the act of the BoardDirectors.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Neenah Inc), Business Combination Agreement and Plan of Reorganization (Decarbonization Plus Acquisition Corp), Agreement and Plan of Merger (Sportsman's Warehouse Holdings, Inc.)
Action by Majority Vote. Except as otherwise expressly required by these By-lawsBylaws, the Articles of Incorporation or the Certificate of Incorporationby applicable law, the vote of a majority of the Directors directors present at a meeting at which a quorum is present shall be the act of the Board; provided that to the extent one or more Directors recuses himself or herself from an act, the act Board of a majority of the remaining Directors present shall be the act of the BoardDirectors.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Fuller Max L), Agreement and Plan of Merger (Us Xpress Enterprises Inc), Agreement and Plan of Merger (Knight-Swift Transportation Holdings Inc.)
Action by Majority Vote. Except as otherwise expressly required by these By-lawsbylaws, or the Certificate of IncorporationIncorporation or by applicable law, the vote of a majority of the Directors directors present at a meeting at which a quorum is present shall be the act of the Board; provided that to the extent one or more Directors recuses himself or herself from an act, the act Board of a majority of the remaining Directors present shall be the act of the BoardDirectors.
Appears in 2 contracts
Samples: Transaction Agreement (Advanced Emissions Solutions, Inc.), Agreement and Plan of Merger (AvidXchange Holdings, Inc.)
Action by Majority Vote. Except as otherwise expressly required by these By-laws, or the Certificate of Incorporationthis Agreement, the vote of a majority of the Directors present at a meeting at which a quorum is present shall be the act of the Board; provided that to the extent one or more Directors recuses himself or herself from an act, the act Board of a majority of the remaining Directors present shall be the act of the BoardDirectors.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Time Warner Cable Inc.), Limited Liability Company Agreement (Time Warner Cable Inc.)
Action by Majority Vote. Except as otherwise expressly required by these By-lawsBylaws, or the Certificate of IncorporationIncorporation or by applicable law, the vote of a majority of the Directors directors present at a meeting at which a quorum is present shall be the act of the Board; provided that to the extent one or more Directors recuses himself or herself from an act, the act Board of a majority of the remaining Directors present shall be the act of the Board.Directors.
Appears in 1 contract
Samples: Electronic Tracking Agreement (Century Communities, Inc.)
Action by Majority Vote. Except as otherwise expressly required provided by these Byby-laws, or the Certificate of Incorporation, or required by applicable law, the vote of a majority of the Directors directors present at a meeting at which a quorum is present shall be the act of the Board; provided that to the extent one or more Directors recuses himself or herself from an act, the act Board of a majority of the remaining Directors present shall be the act of the BoardDirectors.
Appears in 1 contract
Samples: Agreement and Plan of Merger (KORU Medical Systems, Inc.)
Action by Majority Vote. Except as otherwise expressly required by these By-laws, or the Certificate of Incorporation, the vote The act of a majority of the Directors present at a meeting at which a quorum is present shall be the act of the Board; provided that to the extent one or more Directors recuses himself or herself from an act, the act Board of a majority of the remaining Directors present shall be the act of the BoardDirectors.
Appears in 1 contract
Samples: Limited Liability Company Operating Agreement (Hydratight Operations, Inc.)
