Common use of Acts of the Board Clause in Contracts

Acts of the Board. Except as otherwise expressly set forth in this Agreement (including Sections 8.1 and 8.2), a vote of a majority of the Directors present at a duly called and noticed meeting of the Board at which a quorum is present shall be required to authorize or approve any action of the Board. Every act of or decision taken or made by the Directors pursuant to the vote required by this Section 2.5 shall be conclusively regarded as an act of the Board.

Appears in 2 contracts

Samples: Purchase and Sale Agreement (Firstenergy Corp), Limited Liability Company Agreement (Firstenergy Corp)

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Acts of the Board. Except as otherwise expressly set forth in this Agreement (including Sections 8.1 8.1, 8.2 and 8.28.4), a vote of a majority of the Directors present at a duly called and noticed meeting of the Board at which a quorum is present shall be required to authorize or approve any action of the Board. Every act of or decision taken or made by the Directors pursuant to the vote required by this Section 2.5 shall be conclusively regarded as an act of the Board.

Appears in 1 contract

Samples: Purchase and Sale Agreement (Firstenergy Corp)

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Acts of the Board. Except as otherwise expressly set forth in this Agreement (including Sections 8.1 8.1, 8.2 and 8.28.4), a vote of a majority of the Directors present at a duly called and noticed meeting of the Board at which a quorum is present shall be required to authorize or approve any action of the Board. Every act of or decision taken or made by the Directors pursuant to the vote required by this Section 2.5 shall be conclusively regarded as an act of the Board.. Section 2.6

Appears in 1 contract

Samples: Limited Liability Company Agreement (Firstenergy Corp)

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