PROCEEDINGS OF DIRECTORS. 34.1 Subject to the provisions of these Articles, the Board may regulate their proceedings as they think fit.
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 OF DIRECTORS. 34.1 33.1 Subject to the provisions of these Articles, the Board may regulate their proceedings as they think fit.
Appears in 2 contracts
Samples: Transaction Agreement (Cyberonics Inc), Transaction Agreement (Cyberonics Inc)
PROCEEDINGS OF DIRECTORS. 34.1 33.1 Subject to the provisions of these Articles, the Board may regulate their proceedings as they think fit, except that the Board shall operate in accordance with the Guidelines unless otherwise agreed by the approval of two-thirds of the entire Board.
Appears in 1 contract
Samples: Business Combination Agreement (FMC Technologies Inc)
