Procedures of Executive Committee. The Executive Committee, by a vote of a majority of its members, shall fix by whom its meetings may be called and the manner of calling and holding its meetings, shall determine the number of its members requisite to constitute a quorum for the transaction of business and shall prescribe its own rules of procedure, no change in which shall be made except by a majority vote of its members or by the Board of Directors.
Appears in 4 contracts
Samples: Merger Agreement (HashiCorp, Inc.), Merger Agreement (Dova Pharmaceuticals Inc.), Merger Agreement (Martin Marietta Materials Inc)
Procedures of Executive Committee. The Executive Committee, by a vote of a majority of its membersmem bers, shall fix by whom its meetings may be called and the manner of calling and holding its meetings, shall determine the number of its members requisite to constitute a quorum for the transaction of business and shall prescribe its own rules of procedure, no change in which shall be made except by a majority vote of its members or by the Board of Directors.
Appears in 1 contract
Samples: Merger Agreement (Lycos Inc)
