Common use of Quorum and Acts of the Board Clause in Contracts

Quorum and Acts of the Board. (a) At all meetings of the Board, two Directors shall constitute a quorum for the transaction of business, unless the number of Directors is increased or decreased pursuant to Section 4.1(a), in which case the presence of a majority of the then authorized number of Directors shall constitute a quorum. If a quorum shall not be present at any meeting of the Board, the Directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum shall be present. Any action required or permitted to be taken at any meeting of the Board or of any committee thereof may be taken without a meeting, if a majority of the members of the Board or committee, as the case may be, consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Board or committee. (b) Except as otherwise provided in this Agreement, the act of a majority of the Directors present at any meeting at which there is a quorum shall be the act of the Board.

Quorum and Acts of the Board. (a) At all meetings of the Board, two four Directors shall constitute a quorum for the transaction of business, business unless the number of Directors is increased or decreased pursuant to Section 4.1(a5.1(a), in which case the presence of a majority of the then authorized number of Directors shall constitute a quorum. Except as otherwise provided in this Agreement, the act of a majority of the Directors present at any meeting at which there is a quorum shall be the act of the Board. If a quorum shall not be present at any meeting of the Board, the Directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum shall be present. Any action required or permitted to be taken at any meeting of the Board or of any committee thereof may be taken without a meeting, if a majority of the members of the Board or committee, as the case may be, consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Board or committee. (b) Except as otherwise provided in this Agreement, the act of ; each Director not executing such a majority of the Directors present at any meeting at which there is a quorum written consent shall be given prompt notice after any such action is taken by the act of the Boardother Directors.

Quorum and Acts of the Board. (a) At all meetings of the Board, two a majority of the Directors shall constitute a quorum for the transaction of businessbusiness and, unless except as otherwise provided in this Agreement, the number of Directors is increased or decreased pursuant to Section 4.1(a), in which case the presence act of a majority of the then authorized number Directors present at any meeting at which there is a quorum shall be the act of Directors shall constitute a quorumthe Board. If a quorum shall not be present at any meeting of the Board, a majority of the Directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum shall be present. Any action required or permitted to be taken at any meeting of the Board or of any committee thereof may be taken without a meeting, without prior notice and without a vote if a majority of the Directors (or members of such committee) having not less than the Board minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Directors (or members of such committee) were present and voted, as the case may be, consent thereto in writing, and the such writing or writings are filed with the minutes of proceedings of the Board or committee. (b) Except as otherwise provided in this Agreement, the act of a majority of the Directors present at any meeting at which there is a quorum shall be the act of the Board.

Quorum and Acts of the Board. (a) At all meetings of the Board, two a majority of the Directors shall constitute a quorum for the transaction of businessbusiness and, unless the number of Directors is increased or decreased pursuant to except as otherwise provided in this Agreement (including, without limitation, Section 4.1(a6.5 hereof), in which case the presence act of a majority of the then authorized number Directors present at any meeting at which there is a quorum shall be the act of Directors shall constitute a quorumthe Board. If a quorum shall not be present at any meeting of the Board, a majority of the Directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum shall be present. Any action required or permitted to be taken at any meeting of the Board or of any committee thereof may be taken without a meeting, without prior notice and without a vote if a majority of the Directors (or members of such committee) having not less than the Board minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Directors (or members of such committee) were present and voted, as the case may be, consent thereto in writing, and the such writing or writings are filed with the minutes of proceedings of the Board or committee. (b) Except as otherwise provided in this Agreement, the act of a majority of the Directors present at any meeting at which there is a quorum shall be the act of the Board.