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: Reorganization Agreement (BRP Group, Inc.), Reorganization Agreement (BRP Group, Inc.), Reorganization 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: Master 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 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: Merger Agreement (Fuller Max L), Merger Agreement (Us Xpress Enterprises Inc), Merger Agreement (Knight-Swift Transportation Holdings Inc.)
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: Merger Agreement (Neenah Inc), Business Combination Agreement (Decarbonization Plus Acquisition Corp), Merger Agreement (Sportsman's Warehouse 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.), Merger Agreement (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
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
