Common use of PROCEEDINGS OF DIRECTORS Clause in Contracts

PROCEEDINGS OF DIRECTORS. 67. Except as otherwise provided by these Articles or the Memorandum, the Directors shall meet together for the dispatch of business, convening, adjourning and otherwise regulating their meetings as they think fit. Questions arising at any meeting shall be decided by a majority of votes of the Directors and alternate Directors present at a meeting at which there is a quorum, the vote of an alternate Director not being counted if his appointor be present at such meeting. In case of any equality of votes, the matter shall be decided by Ordinary Resolution.

PROCEEDINGS OF DIRECTORS. 67113. Except as otherwise provided by these Articles or the MemorandumArticles, the Directors shall meet together for the dispatch despatch of business, convening, adjourning and otherwise regulating their meetings as they think fit. Questions arising at any meeting shall be decided by a majority of votes of the Directors and alternate Directors present at a meeting at which there is a quorum, the vote of an alternate Director not being counted if his appointor be present at such meeting. In case of any equality of votes, the matter shall be decided by Ordinary Resolution.

PROCEEDINGS OF DIRECTORS. 6784. Except as otherwise provided by these Articles or the MemorandumArticles, the Directors shall meet together no less than once every half year for the dispatch despatch of business, convening, adjourning and otherwise regulating their meetings as they think fit. Questions arising at any meeting shall be decided by a majority of votes of the Directors and alternate Directors present at a meeting at which there is a quorum, the vote of an alternate Director not being counted if his appointor appointer be present at such meeting. In case of any an equality of votes, the matter Chairman shall be decided by Ordinary Resolutionnot have a second or casting vote.

PROCEEDINGS OF DIRECTORS. 67138. Except as otherwise provided by these Articles or the MemorandumArticles, the Directors shall meet together for the dispatch despatch of business, convening, adjourning and otherwise regulating their meetings and procedures as they think fit. Questions arising at any meeting shall be decided by a majority of votes of the Directors and alternate Directors present at a meeting at which there is a quorum, the vote of an alternate . Each Director not being counted if his appointor be present at such meeting. In case of any equality of votes, the matter shall be decided by Ordinary Resolutionhave one vote.

PROCEEDINGS OF DIRECTORS. 67106. Except as otherwise provided by these Articles or the Memorandum, the The Directors shall may meet together for the dispatch despatch of business, convening, adjourning adjourn and otherwise regulating regulate their meetings as they think fit. Questions arising at any meeting shall be decided by a majority of votes of the Directors and alternate Directors present at a meeting at which there votes. A Director who is a quorum, the vote of also an alternate Director not being counted if shall be entitled in the absence of the Director by whom he was appointed to a separate vote on behalf of such Director in addition to his appointor be present at such meetingown vote. In the case of any an equality of votes, votes the matter Chairman of the Meeting shall be decided by Ordinary Resolutionhave a second or casting vote.

PROCEEDINGS OF DIRECTORS. 6789. Except as otherwise provided by these Articles or the MemorandumArticles, the Directors shall meet together for the dispatch despatch of business, convening, adjourning and otherwise regulating their meetings as they think fit. Questions arising at any meeting shall be decided by a majority of votes of the Directors and alternate Directors present at a meeting at which there is a quorum, the vote of an alternate Director not being counted if his appointor be present at such meeting. In case of any an equality of votes, the matter Chairman shall be decided by Ordinary Resolutionhave a second or casting vote.

PROCEEDINGS OF DIRECTORS. 6784. Except as otherwise provided by these Articles or the MemorandumArticles, the Directors shall meet together for the dispatch despatch of business, convening, adjourning and otherwise regulating their meetings as they think fit. Questions arising at any meeting shall be decided by a majority of votes of the Directors and alternate Directors present at a meeting at which there is a quorum, the vote of an alternate Director not being counted if his appointor be present at such meeting. In case of any an equality of votes, the matter Chairman shall be decided by Ordinary Resolutionhave a second or casting vote.

PROCEEDINGS OF DIRECTORS. 6786. Except as otherwise provided by these Articles or the MemorandumArticles, the Directors shall meet together for the dispatch despatch of business, convening, adjourning and otherwise regulating their meetings as they think fit. Questions arising at any meeting shall be decided by a majority of votes of the Directors and alternate Directors present at a meeting at which there is a quorum, the vote of an alternate Director not being counted if his appointor be present at such meeting. In case of any an equality of votes, the matter Chairman shall be decided by Ordinary Resolutionhave a second or casting vote.