Common use of Meetings and Actions of Committees Clause in Contracts

Meetings and Actions of Committees. Meetings and actions of committees shall be governed by, and held and taken in accordance with, the provisions of: (i) section 2.5 (Place of Meetings; Meetings by Telephone); (ii) section 2.7 (Regular Meetings); (iii) section 2.8 (Special Meetings; Notice); (iv) section 2.9 (Quorum; Voting); (v) section 2.10 (Board Action by Written Consent Without a Meeting); and (vi) section 7.5 (Waiver of Notice) with such changes in the context of those bylaws as are necessary to substitute the committee and its members for the Board and its members. However: (i) the time of regular meetings of committees may be determined either by resolution of the Board or by resolution of the committee; (ii) special meetings of committees may also be called by resolution of the Board; and (iii) notice of special meetings of committees shall also be given to all alternate members, who shall have the right to attend all meetings of the committee. The Board may adopt rules for the government of any committee not inconsistent with the provisions of these bylaws. Any provision in the certificate of incorporation providing that one or more directors shall have more or less than one vote per director on any matter shall apply to voting in any committee or subcommittee, unless otherwise provided in the certificate of incorporation or these bylaws.

Meetings and Actions of Committees. Meetings and actions of committees shall be governed by, and held and taken in accordance with, the provisions of: (i) section Section 2.5 (Place of Meetings; Meetings by Telephone); (ii) section Section 2.7 (Regular Meetings); (iii) section Section 2.8 (Special Meetings; Notice); (iv) section Section 2.9 (Quorum; Voting); (v) section Section 2.10 (Board Action by Written Consent Without a Meeting); and (vi) section Section 7.5 (Waiver of Notice) with such changes in the context of those bylaws Bylaws as are necessary to substitute the committee and its members for the Board and its members. However: (i) the time of regular meetings of committees may be determined either by resolution of the Board or by resolution of the committee; (ii) special meetings of committees may also be called by resolution of the Board; and (iii) notice of special meetings of committees shall also be given to all alternate members, who shall have the right to attend all meetings of the committee. The Board may adopt rules for the government of any committee not inconsistent with the provisions of these bylawsBylaws. Any provision in the certificate Certificate of incorporation Incorporation providing that one or more directors shall have more or less than one vote per director on any matter shall apply to voting in any committee or subcommittee, unless otherwise provided in the certificate Certificate of incorporation Incorporation or these bylawsBylaws.

Meetings and Actions of Committees. Meetings and actions of committees shall be governed by, and held and taken in accordance with, the provisions of: (i) section Section 2.5 (Place of Meetings; Meetings by Telephone); (ii) section Section 2.7 (Regular Meetings); (iii) section Section 2.8 (Special Meetings; Notice); (iv) section Section 2.9 (Quorum; Voting); (v) section Section 2.10 (Board Action by Written Consent Without without a Meeting); and (vi) section Section 7.5 (Waiver of Notice) with such changes in the context of those bylaws as are necessary to substitute the committee and its members for the Board and its members. However: (ivii) the time of regular meetings of committees may be determined either by resolution of the Board or by resolution of the committee; (iiviii) special meetings of committees may also be called by resolution of the Board; (ix) unless otherwise provided by the Board in the resolutions authorizing the creation of the committee, a majority of the authorized number of members of any such committee shall constitute a quorum for the transaction of business; and (iiix) notice of special meetings of committees shall also be given to all alternate members, who shall have the right to attend all meetings of the committee. The Board may adopt rules for the government of any committee not inconsistent with the provisions of these bylaws. Any provision in the certificate of incorporation providing that one or more directors shall have more or less than one vote per director on any matter shall apply to voting in any committee or subcommittee, unless otherwise provided in the certificate of incorporation or these bylaws.

Meetings and Actions of Committees. Unless the Board provides otherwise, at all meetings of a committee, a majority of the then authorized number of members of the committee shall constitute a quorum for the transaction of business, and the vote of a majority of the members of the committee present at any meeting of such committee at which there is a quorum shall be the act of the committee. Meetings and actions of committees shall be governed by, and held and taken in accordance with, the provisions of: (ia) section 2.5 Section 3.05 (Place of Meetings; Meetings by Telephone); (iib) section 2.7 Section 3.06 (Regular Meetings); (iiic) section 2.8 Section 3.07 (Special Meetings; Notice); (ivd) section 2.9 (Quorum; Voting); (v) section 2.10 Section 3.13 (Board Action by Written Consent Without without a Meeting); and (vie) section 7.5 Section 7.12 (Waiver of Notice) ), with such changes in the context of those bylaws as are necessary to substitute the committee and its members for the Board and its members. However; provided, however, that: (i) the time of regular meetings of committees may be determined either by resolution of the Board or by resolution of the committee; (ii) special meetings of committees may also be called by resolution of the BoardBoard or the chairperson of the applicable committee; and (iii) notice of special meetings of committees shall also be given to all alternate members, who shall have the right to attend all meetings of the committee. The Board may adopt rules for the government governance of any committee to override the provisions that would otherwise apply to the committee pursuant to this Section 4.02, provided that such rules do not inconsistent with violate the provisions of these bylaws. Any provision in the certificate Certificate of incorporation providing that one Incorporation or more directors shall have more or less than one vote per director on any matter shall apply to voting in any committee or subcommittee, unless otherwise provided in the certificate of incorporation or these bylawsapplicable law.