PROCEEDINGS AT GENERAL MEETINGS. 19.1 No business shall be transacted at a meeting unless a quorum is present. The absence of a quorum shall not preclude the choice or appointment of a chairman, which shall not be treated as part of the business of the meeting. Except as otherwise provided by these Articles, a quorum is the members who together represent at least the majority of the voting rights of all the members entitled to vote, present in person or by proxy, at the relevant meeting.
Appears in 3 contracts
Samples: Shareholder Agreement (Globe Specialty Metals Inc), Business Combination Agreement (Globe Specialty Metals Inc), Business Combination Agreement (Globe Specialty Metals Inc)
PROCEEDINGS AT GENERAL MEETINGS. 19.1 51. No business shall be transacted at a any general meeting unless a quorum is present. The present at the time that the meeting proceeds to business, but the absence of a quorum shall not preclude the appointment, choice or appointment election of a chairman, which shall not be treated as part of the business of the meeting. Except Save as herein otherwise provided by these Articlesprovided, a quorum is for the members who together represent transaction of business at least the majority a meeting of the voting rights of all the members Shareholders shall be two (2) persons present and each entitled to vote, present in person or by proxy, vote at the relevant meeting.
Appears in 3 contracts
Samples: Rights Agreement (Brookfield Asset Management Reinsurance Partners Ltd.), Rights Agreement (Brookfield Asset Management Inc.), Rights Agreement (Brookfield Asset Management Inc.)
PROCEEDINGS AT GENERAL MEETINGS. 19.1 18.1 No business shall be transacted at a meeting unless a quorum is present. The present but the absence of a quorum shall not preclude the choice or appointment of a chairman, which shall not be treated as part of the business of the meeting. If the Company has only one member entitled to attend and vote at the general meeting, one qualifying person present at the meeting and entitled to vote is a quorum. Except as otherwise provided by these Articles, a quorum is the members who together represent at least the majority of the voting rights of all the members entitled to vote, present in person or by proxy, at the relevant meeting.
Appears in 2 contracts
Samples: Transaction Agreement (Cyberonics Inc), Transaction Agreement (Cyberonics Inc)
PROCEEDINGS AT GENERAL MEETINGS. 19.1 95. No business shall be transacted dealt with at a any general meeting unless a quorum is present. The , but the absence of a quorum shall not preclude the choice or appointment of a chairmanchairman in accordance with these Articles, which shall not be treated as part of the business of the meeting. Except Save as otherwise provided by these Articles, a quorum is the members who together represent at least the majority of the voting rights of all the members entitled to vote, present in person or by proxy, at the relevant meeting.
Appears in 1 contract
Samples: Combination Agreement (CF Industries Holdings, Inc.)
PROCEEDINGS AT GENERAL MEETINGS. 19.1 No business shall be transacted at a meeting unless a quorum is present. The present but the absence of a quorum shall not preclude the choice or appointment of a chairman, which shall not be treated as part of the business of the meeting. If the Company has only one member entitled to attend and vote at the general meeting, one qualifying person present at the meeting and entitled to vote is a quorum. Except as otherwise provided by these Articles, a quorum is the members who together represent at least the majority of the voting rights of all the members entitled to vote, present in person Person or by proxyproxy (or, in the case of a corporation, a Corporate Representative), at the relevant meeting.
Appears in 1 contract
Samples: Business Combination Agreement (FMC Technologies Inc)