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