Quorum and Manner of Acting. Unless the certificate of incorporation or these bylaws require a greater number, a majority of the total number of directors shall constitute a quorum for the transaction of business, and the affirmative vote of a majority of the directors present at a meeting at which a quorum is present shall be the act of the Board of Directors. When a meeting is adjourned to another time or place (whether or not a quorum is present), notice need not be given of the adjourned meeting if the time and place thereof are announced at the meeting at which the adjournment is taken. At the adjourned meeting, the Board of Directors may transact any business which might have been transacted at the original meeting. If a quorum shall not be present at any meeting of the Board of Directors the directors present thereat shall adjourn the meeting, from time to time, without notice other than announcement at the meeting, until a quorum shall be present.
Appears in 6 contracts
Samples: Agreement and Plan of Merger (Spark Therapeutics, Inc.), Agreement and Plan of Merger (Onvia Inc), Agreement and Plan of Merger (Shire PLC)
Quorum and Manner of Acting. Unless the certificate Certificate of incorporation Incorporation or these bylaws Bylaws require a greater number, a majority of the total number Board of directors Directors shall constitute a quorum for the transaction of businessbusiness at any meeting of the Board of Directors and, and except as otherwise expressly required by law or by the affirmative vote Certificate of Incorporation, the act of a majority of the directors present at a meeting at which a quorum is present shall be the act of the Board of Directors. When a meeting is adjourned to another time or place (whether or not a quorum is present), notice need not be given of the adjourned meeting if the time and place thereof are announced at the meeting at which the adjournment is taken. At the adjourned meeting, the Board of Directors may transact any business which might have been transacted at the original meeting. If a quorum shall not be present at any meeting of the Board of Directors Directors, the directors present thereat shall adjourn the meeting, from time to time, without notice other than announcement at the meeting, until a quorum shall be present.
Appears in 5 contracts
Samples: Director Nomination Agreement (GS Acquisition Holdings Corp II), Business Combination Agreement (Pioneer Merger Corp.), Agreement and Plan of Merger (D8 Holdings Corp.)
Quorum and Manner of Acting. Unless the certificate Certificate of incorporation Incorporation or these bylaws Bylaws require a greater number, a majority of the total number of directors shall constitute a quorum for the transaction of business, and the affirmative vote of a majority of the directors present at a meeting at which a quorum is present shall be the act of the Board of Directors. When a meeting is adjourned to another time or place (whether or not a quorum is present), notice need not be given of the adjourned meeting if the time and place thereof are announced at the meeting at which the adjournment is taken. At the adjourned meeting, the Board of Directors may transact any business which might have been transacted at the original meeting. If a quorum shall not be present at any meeting of the Board of Directors Directors, the directors present thereat shall adjourn the meeting, from time to time, without notice other than announcement at the meeting, until a quorum shall be present.
Appears in 1 contract
Samples: Director Nomination Agreement (GS Acquisition Holdings Corp II)
Quorum and Manner of Acting. Unless the certificate of incorporation or these bylaws require a greater number, a majority of the total number of directors shall constitute a quorum for the transaction of business, and the affirmative vote of a majority of the directors present at a meeting at which a quorum is present shall be the act of the Board board of Directorsdirectors. When a meeting is adjourned to another time or place (whether or not a quorum is present), notice need not be given of the adjourned meeting if the time and place thereof are announced at the meeting at which the adjournment is taken. At the adjourned meeting, the Board board of Directors directors may transact any business which might have been transacted at the original meeting. If a quorum shall not be present at any meeting of the Board board of Directors directors, the directors present thereat shall adjourn the meeting, from time to time, without notice other than announcement at the meeting, until a quorum shall be present.
Appears in 1 contract
Samples: Severance Agreement (Cobalt International Energy, Inc.)