Actions Requiring Approval by Resolution and Voting Sample Clauses
The 'Actions Requiring Approval by Resolution and Voting' clause defines which decisions or actions within an organization must be formally approved through a structured voting process, typically by the board of directors or shareholders. This clause outlines the specific matters—such as major financial transactions, amendments to governing documents, or changes in company structure—that cannot proceed without a majority or supermajority vote. By establishing clear procedures for obtaining consent on significant issues, the clause ensures that important decisions reflect the collective agreement of key stakeholders and helps prevent unilateral actions that could impact the organization.
Actions Requiring Approval by Resolution and Voting. A general or particular authorization and concurrence of the Governing Committee by resolution shall be necessary for any of the following transactions and as provided in Section 1.b.(i) and Section 1.b.(iii) of this Article VIII.
(i) The following actions of the Governing Committee shall require an affirmative vote of a majority of Governing Committee Members present, provided quorum requirements in Section 1.d. of this Article VIII are met:
(1) Remove Implementation Board Members for cause as provided in this Agreement;
(2) Recommend to the County Council and Seattle City Council amendments to this Agreement;
(3) Adopt and amend Bylaws of the Governing Committee;
(4) Confirm Implementation Board Members in accordance with Section 2 of this Article VIII;
(5) Approve for implementation the recommendations of the staffing plan and organization structure described at Section 5.a of Article IX;
(6) Approve performance metrics; and
(7) Change the name of the Authority.
(ii) The following actions shall require an affirmative vote of a two- thirds majority of Governing Committee Members present, provided quorum requirements in Section 1.d. of this Article VIII are met:
(1) Approve or amend Goals, Policies, and Plans;
(2) Approve or amend the annual budget recommended by the Implementation Board; and
(3) Confirm the Chief Executive Officer.
(iii) Removal of the Chief Executive Officer shall require an affirmative vote of nine (9) Members of the Governing Committee.
Actions Requiring Approval by Resolution and Voting. A general or particular authorization and concurrence of the Governing Board by resolution shall be necessary for any of actions specified elsewhere in this Agreement for Governing Board approval or authorization and as provided in Section 3 of this Article VIII.
A. The following actions of the Governing Board shall require an affirmative vote of a majority of Governing Board Members present, provided quorum requirements in Section 4 of this Article VIII are met:
1. Recommend to the County Council and Seattle City Council amendments to this Agreement;
2. Adopt and amend Bylaws of the Governing Board;
3. Approve performance metrics;
4. Approve an annual work plan for the Authority;
5. Approve new or revised sub-regional plans;
6. Change the name of the Authority;
7. Accept or convey an interest in real estate, except for i) lien releases or ii) satisfactions of a mortgage after payment has been received, or iii) the execution of a lease for a current term less than one (1) year;
8. To the extent permitted by State law, accept donation of money, property or other assets made to the Authority;
9. Adopt internal policies and procedures for oversight of major expenditures and other transactions;
10. Approve labor agreement for Authority staff.
B. The following actions shall require an affirmative vote of a two- thirds majority of Governing Board Members present, provided quorum requirements in Section 4 of this Article VIII are met:
1. Approve or amend Policies and Plans;
2. Approve or amend the Annual Budget;
3. Confirm the Chief Executive Officer.
C. Removal of the Chief Executive Officer shall require an affirmative vote of nine (9) Members of the Governing Board.
Actions Requiring Approval by Resolution and Voting. A general or 678 particular authorization and concurrence of the Governing Committee by resolution shall 679 be necessary for any of the following transactions and as provided in Section 1.b.(i) and 680 Section 1.b.(iii) of this Article VIII. 682 Each individual Governing Committee Member shall be a voting member and shall have 683 one vote. A Governing Committee Member may not split his or her vote on an issue. No 684 voting by proxies or mail-in ballot is allowed. Voting by a designated alternate pursuant 685 to the terms of the Bylaws or policies of the Authority is not considered a vote by proxy. 686 687 (i) The following actions of the Governing Committee shall require an 688 affirmative vote of a majority of Governing Committee Members present, 689 provided quorum requirements in Section 1.d. of this Article VIII are met: 690
Actions Requiring Approval by Resolution and Voting. A general or 680 particular authorization and concurrence of the Governing Committee by resolution shall 681 be necessary for any of the following transactions and as provided in Section 1.b.(i) and 682 Section 1.b.(iii) of this Article VIII.
Actions Requiring Approval by Resolution and Voting. A general or particular 779 authorization and concurrence of the Governing Board by resolution shall be necessary for any of 780 actions specified elsewhere in this Agreement for Governing Board approval or authorization 781 and as provided in Section 3 of this Article VIII. 782 783 Each individual Governing Board Member shall be a voting member and shall have one vote. A 784 Governing Board Member may not split his or her vote on an issue. No voting by proxies or mail- 785 in ballot is allowed. Voting by a designated alternate pursuant to the terms of the Bylaws or policies 786 of the Authority is not considered a vote by proxy. 787 788 A. The following actions of the Governing Board shall require an affirmative vote of a 789 majority of Governing Board Members present, provided quorum requirements in 790 Section 4 of this Article VIII are met: 791 792 1. Recommend to the County Council and Seattle City Council amendments to 793 this Agreement; 794 795 2. Adopt and amend Bylaws of the Governing Board; 796 797 3. Approve performance metrics; 798 799 4. Approve an annual work plan for the Authority; 800