MAJORITY VOTE, QUORUM Sample Clauses

MAJORITY VOTE, QUORUM. Decisions of the Delinquency Committee shall be by a majority of the votes cast at any meeting at which a quorum is present. A quorum of the Delinquency Committee shall consist of three (3) Trustees in attendance at a meeting one (1) of whom are Employer Trustees and one (1) of whom are Union Trustees. If at any meeting of the Delinquency Committee the representation of the Employer and Union Trustees is unequal, each Trustee of the smaller group of Trustees shall be allowed an additional fractional vote so that the smaller group of Trustees shall have the same voting power as that of the larger group.
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MAJORITY VOTE, QUORUM. Decisions of the Investment Committee shall be by a majority of the votes cast at any meeting at which a quorum is present. A quorum of the Investment Committee shall consist of three (3) Trustees in attendance at a meeting one (1) of whom are Employer Trustees and one (1) of whom are Union Trustees. If at any meeting of the Investment Committee the representation of the Employer and Union Trustees is unequal, each Trustee of the smaller group of Trustees shall be allowed an additional fractional vote so that the smaller group of Trustees shall have the same voting power as that of the larger group.
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MAJORITY VOTE, QUORUM. Decisions of the Appeals Committee shall be by a majority of the votes cast at any meeting at which a quorum is present. A quorum of the Appeals Committee shall consist of four (4) Trustees in attendance at a meeting two (2) of whom are Employer Trustees and two (2) of whom are Union Trustees. If at any meeting of the Appeals Committee the representation of the Employer and Union Trustees is unequal, each Trustee of the smaller group of Trustees shall be allowed an additional fractional vote so that the smaller group of Trustees shall have the same voting power as that of the larger group.
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MAJORITY VOTE, QUORUM. Decisions of the Executive Committee shall be by a majority of the votes cast at any meeting at which a quorum is present. A quorum of the Executive Committee shall consist of three (3) Trustees in attendance at a meeting including both the Chairman and Secretary of the Board of Trustees. If at any meeting of the Executive Committee the representation of the Employer and Union Trustees is unequal, each Trustee of the smaller group of Trustees shall be allowed an additional fractional vote so that the smaller group of Trustees shall have the same voting power as that of the larger group.
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MAJORITY VOTE, QUORUM. Decisions of the Professional Review Committee shall be by a majority of the votes cast at any meeting at which a quorum is present. A quorum of the Professional Review Committee shall consist of two (2) Trustees in attendance at a meeting one (1) of whom are Employer Trustees and one (1) of whom are Union Trustees. If at any meeting of the Professional Review Committee the representation of the Employer and Union Trustees is unequal, each Trustee of the smaller group of Trustees shall be allowed an additional fractional vote so that the smaller group of Trustees shall have the same voting power as that of the larger group.
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MAJORITY VOTE, QUORUM. Decisions of the Steering Committee shall be by a majority of the votes cast at any meeting at which a quorum is present. A quorum of the Steering Committee shall consist of three (3) Trustees in attendance at a meeting one (1) of whom is an Employer Trustee and one (1) of whom is a Union Trustee. If at any meeting of the Steering Committee the representation of the Employer and Union Trustees is unequal, each Trustee of the smaller group of Trustees shall be allowed an additional fractional vote so that the smaller group of Trustees shall have the same voting power as that of the larger group.
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MAJORITY VOTE, QUORUM. Unless otherwise specified in the resolution creating the specific Ad Hoc Committee, decisions of an Ad Hoc Committee shall be by a majority of the votes cast at any meeting at which a quorum is present. Unless otherwise specified, a quorum of an Ad Hoc Committee shall consist of one-half of the total number of Trustees that serve on the Ad Hoc Committee as specified in the resolution of the Board of Trustees provided that one (1) of whom is an Employer Trustee and one (1) of whom is a Union Trustee. If at any meeting of an Ad Hoc Committee the representation of the Employer and Union Trustees is unequal, each Trustee of the smaller group of Trustees shall be allowed an additional fractional vote so that the smaller group of Trustees shall have the same voting power as that of the larger group.
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MAJORITY VOTE, QUORUM. Unless otherwise specified in the resolution creating the specific Ad Hoc Committee, decisions of an Ad Hoc Committee shall be by a majority of the votes cast at any meeting at which a quorum is present.
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Related to MAJORITY VOTE, QUORUM

  • Quorum At any meeting of the Trustees a majority of the Trustees then in office shall constitute a quorum. Any meeting may be adjourned from time to time by a majority of the votes cast upon the question, whether or not a quorum is present, and the meeting may be held as adjourned without further notice.

  • Disinterested Directors AVIF agrees that its Board of Directors shall at all times consist of directors a majority of whom (the "Disinterested Directors") are not interested persons of AVIF within the meaning of Section 2(a)(19) of the 1940 Act and the rules thereunder and as modified by any applicable orders of the SEC, except that if this condition is not met by reason of the death, disqualification, or bona fide resignation of any director, then the operation of this condition shall be suspended (a) for a period of forty-five (45) days if the vacancy or vacancies may be filled by the Board;(b) for a period of sixty (60) days if a vote of shareholders is required to fill the vacancy or vacancies; or (c) for such longer period as the SEC may prescribe by order upon application.

  • Quorum; Required Vote At any meeting of the Members, the holders of a majority of the Voting Shares entitled to vote represented in person or by proxy shall constitute a quorum unless any such action by the Members requires approval by holders of a greater percentage of Voting Shares entitled to vote, in which case the quorum shall be such greater percentage. The submission of matters to Members for approval shall occur only at a meeting of the Members duly called and held in accordance with this Agreement at which a quorum is present; provided, however, that the Members present at a duly called or held meeting at which a quorum is present may continue to transact business until adjournment, notwithstanding the withdrawal of enough Members to leave less than a quorum, if any action taken (other than adjournment) is approved by the required percentage of Shares entitled to vote specified in this Agreement. Any meeting of Members may be adjourned from time to time by the chairman of the meeting to another place or time, without regard to the presence of a quorum.

  • Required Vote The affirmative vote of the holders of shares representing a majority of the voting power of the outstanding shares of the Company Common Stock is the only vote required, if any, of the holders of any class or series of capital stock or other Equity Interests of the Company to approve and adopt this Agreement and the transactions contemplated hereby, including the Merger (the “Company Stockholder Approval”).

  • Quorum; Voting A majority of the members of any Committee of the Trustees shall constitute a quorum for the transaction of business, and any action of such a Committee may be taken at a meeting by a vote of a majority of the members present (a quorum being present).

  • Meeting of the Board of Directors The Board of Directors of the Company may hold meetings, both regular and special, within or outside the State of Delaware. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board. Special meetings of the Board may be called by the President on not less than one day’s notice to each Director by telephone, facsimile, mail, telegram or any other means of communication, and special meetings shall be called by the President or Secretary in like manner and with like notice upon the written request of any one or more of the Directors.

  • Parent Vote Immediately following the execution and delivery of this Agreement, Parent, in its capacity as the sole stockholder of Merger Sub, will execute and deliver to Merger Sub and the Company a written consent approving the Merger in accordance with the DGCL.

  • Leave, Board of Directors A nurse who is elected to the Board of Directors of the Ontario Nurses' Association, other than to the office of President, shall be granted upon request such leave(s) of absence as she or he may require to fulfill the duties of the position. Reasonable notice - sufficient to adequately allow the Hospital to minimize disruption of its services shall be given to the Hospital for such leave of absence. Notwithstanding Article 10.04, there shall be no loss of seniority or service for a nurse during such leave of absence. Leave of absence under this provision shall be in addition to the Union leave provided in Article 11.02

  • Shareholder Action by Written Consent without a Meeting Any action which may be taken at any meeting of Shareholders may be taken without a meeting and without prior notice if a consent in writing setting forth the action so taken is signed by the holders of Shares having not less than the minimum number of votes that would be necessary to authorize or take that action at a meeting at which all Shares entitled to vote on that action were present and voted. All such consents shall be filed with the secretary of the Trust and shall be maintained in the Trust’s records. Any Shareholder giving a written consent or the Shareholder’s proxy holders or a transferee of the Shares or a personal representative of the Shareholder or its respective proxy-holder may revoke the consent by a writing received by the secretary of the Trust before written consents of the number of Shares required to authorize the proposed action have been filed with the secretary. If the consents of all Shareholders entitled to vote have not been solicited in writing and if the unanimous written consent of all such Shareholders shall not have been received, the secretary shall give prompt notice of the action taken without a meeting to such Shareholders. This notice shall be given in the manner specified in the By-Laws.

  • Parent Board of Directors The Board of Directors of Parent will take all actions necessary such that two members of Company's Board of Directors reasonably acceptable to Parent, at least one of whom is an independent director of the Company's Board of Directors, shall be appointed to Parent's Board of Directors as of the Effective Time with a term expiring at the next annual meeting of Parent's stockholders.

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