Common use of Board Quorum, Resolutions Clause in Contracts

Board Quorum, Resolutions. A quorum shall be deemed to exist for the purposes of Board action as long as at least two (2) of the members of the Board are present, including at least one (1) Director appointed by each Investor; provided, that all Directors have received notice of such meeting as is required by Applicable Law and the terms of Section 6.3. Except as provided herein, including in Section 6.6, any action, determination or resolution of the Board shall require the affirmative vote of a majority of the Directors at a duly constituted meeting of the Board.

Board Quorum, Resolutions. A quorum shall be deemed to exist for the purposes of Board action as actionsso long as at least two three (23) of the members of the Board Directors are present, including at least one (1) Director appointed by each Investor; provided, that all Directors have received notice of such meeting as is required by Applicable Law and the terms of Section 6.3. Except as provided herein, including in Section 6.6, any Any action, determination or resolution of the Board shall require the affirmative vote of a majority of the Directors present at a duly constituted meeting of the Boardat which a valid quorum pursuant to this Section 4.5 is present.

Board Quorum, Resolutions. A quorum shall be deemed to exist for the purposes of Board action as actions so long as at least two three (23) of the members of the Board Directors are present, including at least one (1) Director appointed by each Investor; provided, that all Directors have received notice of such meeting as is required by Applicable Law and the terms of Section 6.3. Except as provided herein, including in Section 6.6, any Any action, determination or resolution of the Board shall require the affirmative vote of a majority of the Directors present at a duly constituted meeting of the Boardat which a valid quorum pursuant to this Section 4.4 is present.

Board Quorum, Resolutions. A quorum shall be deemed to exist for the purposes of Board action as actions so long as at least two three (23) of the members of the Board Directors are present, including at least one (1) Director appointed by each Investor; provided, that all Directors have received notice of such meeting as is required by Applicable Law and the terms of Section 6.3. Except as provided herein, including in Section 6.6, any Any action, determination or resolution of the Board shall require the affirmative vote of a majority of the Directors present at a duly constituted meeting of the Boardat which a valid quorum pursuant to this Section 4.5 is present.