Ordinary Actions. At any Board meeting, each Director may exercise one vote. Any Director may, by written notice to the Chairman, (i) authorize another Director to attend and vote by proxy for such Director at any Board meeting or (ii) appoint an alternate Director to attend and vote for such Director at any Board meeting. Subject to Section 8.2, the adoption of any resolution of the Board shall require the affirmative vote of a majority of the Directors present at a duly convened meeting of the Board or unanimous written consent by all Directors. Any Director may put forth a resolution for vote at a Board meeting.
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Samples: Shareholders Agreement (9F Inc.), Shareholders Agreement (9F Inc.)
Ordinary Actions. At any Board meeting, each Director may exercise one vote. Any Director may, by written notice to the ChairmanChairman of the Board, (i) authorize another Director to attend and vote by proxy for such Director at any Board meeting or (ii) appoint an alternate Director to attend and vote for such Director at any Board meetingMeeting. Subject to Section 8.2Sections 3.11 and 3.12 below, the adoption of any resolution of the Board shall require the affirmative vote of a majority of the Directors present at a duly convened constituted meeting of the Board or unanimous written consent by all DirectorsBoard. Any Director may put forth a resolution for vote at a Board meetingMeeting.
Appears in 1 contract
Samples: Shareholders Agreement (BJB Career Education Company, LTD)
Ordinary Actions. At any Board meeting, except otherwise contemplated in Section 9.2(j), each Director may exercise one vote. Any Director may, by written notice to the Chairman, (i) authorize another Director to attend and vote by proxy for such Director at any Board meeting or (ii) appoint an alternate Director to attend and vote for such Director at any Board meeting. Subject to Section 8.28, the adoption of any resolution of the Board shall require the affirmative vote votes of a majority of the voting power of the Directors present at a duly convened meeting of the Board or unanimous written consent by all DirectorsBoard. Any Director may put forth a resolution for vote at a Board meeting.
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