Common use of Actions by the Corporation Board Clause in Contracts

Actions by the Corporation Board. a. No action may be taken by the Corporation Board or any committee thereof, in the absence of a quorum, as defined below. b. A majority of the Corporation Board, including at least one Inside Director and one Outside Director, shall be necessary to constitute a quorum. With respect to the Government Security Committee (see Section 7.01 below), a majority of the Committee shall be necessary to constitute a quorum. With respect to all other standing committees of the Corporation Board, including the Compensation Committee (see Article VIII below), a majority of such committee, including at least one Outside Director and one Inside Director, shall be necessary to constitute a quorum.

Appears in 3 contracts

Samples: Special Security Agreement, Special Security Agreement (Global Defense Technology & Systems, Inc.), Special Security Agreement (Global Defense Technology & Systems, Inc.)

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Actions by the Corporation Board. a. No action may be taken by the Corporation Board or any committee thereof, in the absence of a quorum, as defined below. b. A majority of the Corporation Board, including at least one Inside Director and one Outside Director, shall be is necessary to constitute a quorum. With respect to the Government Security Committee (see Section 7.01 6.01. below), a majority of the Committee shall be necessary to constitute a quorum. With respect to all other standing committees of the Corporation Board, including the Compensation Committee (see Article VIII Section 7.01. below), a majority of each such committee, including at least one Outside Director and one Inside Director, shall be necessary to constitute a quorum.

Appears in 1 contract

Samples: Special Security Agreement (TTM Technologies Inc)

Actions by the Corporation Board. a. No action may be taken by the Corporation Board or any committee thereof, in the absence of a quorum, quorum as defined below. b. A majority of the Corporation Board, including at least one Inside Director and one Outside Director, shall be necessary to constitute a quorum. With respect to the Government Security Committee (see Section 7.01 7.01. below), a majority of the Committee shall be necessary to constitute a quorum. With respect to all other standing committees of the Corporation Board, including the Compensation Committee (see Article VIII below), a majority of each such committee, including at least one Outside Director and one Inside Director, shall be necessary to constitute a quorum.

Appears in 1 contract

Samples: Security Control Agreement (Global Defense Technology & Systems, Inc.)

Actions by the Corporation Board. a. No action may be taken by the Corporation Board Board, or any committee thereof, in the absence of a quorum, quorum as defined below. b. A majority of the Corporation Board, including at least one Inside Director and one Outside Director, shall be necessary to constitute a quorum. With respect to the Government Defense Security Committee (see Section 7.01 7.1 below), a majority of the Committee shall be necessary to constitute a quorum. With respect to all other standing committees of the Corporation Board, including the Compensation Committee (see "Article VIII below), a majority of such committee, including at least one Outside Director and one Inside Director, shall be necessary to constitute a quorum.

Appears in 1 contract

Samples: Special Security Agreement (Fiberite Holdings Inc)

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Actions by the Corporation Board. a. No action may be taken by the Corporation Board or any committee thereof, in the absence of a quorum, quorum as defined below. b. A majority of the Corporation Board, including at least one Inside Director and one Outside Director, shall be necessary to constitute a quorum. With respect to the Government Security Committee (see Section 7.01 below), a majority of the Committee shall be necessary to constitute a quorum. With respect to all other standing committees of the Corporation Board, including the Compensation Committee (see Article VIII below), a majority of each such committee, including at least one Outside Director and one Inside Director, shall be necessary to constitute a quorum.

Appears in 1 contract

Samples: Special Security Agreement

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