Business Transacted at Meetings, etc. Any business may be transacted and any corporate action may be taken at any regular or special meeting of the Board of Directors at which a quorum shall be present, whether such business or proposed action be stated in the notice of such meeting or not, unless special notice of such business or proposed action shall be required by statute.
Appears in 8 contracts
Samples: Agreement and Plan of Merger (American Railcar Industries, Inc.), Agreement and Plan of Merger (Icahn Enterprises Holdings L.P.), Voting and Lock Up Agreement (Cempra, Inc.)
Business Transacted at Meetings, etc. Any business may be ------------------------------------- transacted and any corporate action may be taken at any regular or special meeting of the Board of Directors at which a quorum shall be present, whether such business or proposed action be stated in the notice of such meeting or not, unless special notice of such business or proposed action shall be required by statute.
Appears in 2 contracts
Samples: Contribution Agreement (Orion Pictures Corp), Contribution Agreement (Actava Group Inc)
Business Transacted at Meetings, etc. Any business may be transacted and any corporate action may be taken at any regular ordinary or special extraordinary meeting of the Board of Directors at which a quorum shall be present, whether such business or proposed action be stated in the notice of such meeting or not, unless special notice of such business or proposed action shall be required by statute. The Board of Directors shall keep minutes of all business transacted and actions taken at such meetings.
Appears in 1 contract
Samples: Shareholders Agreement (Paging Network Do Brazil Sa)
