Quorum and Manner of Action Sample Clauses

Quorum and Manner of Action. At all meetings of the Board of Managers, a majority of the total number of Managers shall constitute a quorum for the transaction of business; and the act of a majority of the Managers present at any meeting at which there is a quorum shall be the act of the Board of Managers, except as otherwise provided by Law or this Agreement. If at any meeting of the Board of Managers there shall be less than a quorum present, a majority of those present may adjourn the meeting from time to time until a quorum is obtained, and no further notice thereof need be given other than by announcement at such adjourned meeting. Attendance by a Manager at a meeting shall constitute a waiver of notice of such meeting except where a Manager attends a meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business on the ground that the meeting is not lawfully called or convened.

Quorum and Manner of Action. A majority of the authorized number of Directors then in office shall constitute a quorum. Unless otherwise provided in these Bylaws, the vote of a majority of the Directors at a meeting at which a quorum is present shall be the action of the Board of Directors, unless a greater number, or the same number after disqualifying one or more Directors from voting, is required by law, by the Articles of Incorporation, or by these Bylaws, including but not limited to those provisions relating to (i) approval of contracts or transactions in which a Director has a direct or indirect material financial interest, (ii) appointment of committees, and (iii) indemnification of Directors. A meeting at which a quorum is initially present may continue to transact business notwithstanding the withdrawal of a quorum, provided that any action taken thereafter is approved by at least a majority of the required quorum.

Quorum and Manner of Action. (a) A majority of the Board shall constitute a quorum for a meeting of the Directors. (b) In the absence of a quorum at any meeting of the Board, a majority of those present may adjourn the meeting from time to time until a quorum shall be present and notice of adjournment of a meeting need not be given if the time and place to which it is adjourned are fixed and announced at such meeting. (c) The act of a majority of the Directors present at a meeting at which a quorum is present is the act of the Board, unless the act of a greater number is required by the Articles or this Code.

Quorum and Manner of Action. (a) A majority of the Members of the Board of Directors shall constitute a quorum for transaction of business at any meeting of the Board of Directors. The President shall be entitled to vote as a member of the Board of Directors. Proxy shall not be permitted or accepted. (b) In the absence of a quorum at any meeting of the Board of Directors, a majority of those present may adjourn the meeting from time to time until a quorum shall be present and notice of any adjourned meeting need not be given. (c) The act of a majority of the Directors present at a meeting at which a quorum is present shall authorize any action of the Board of Directors, unless a greater number is required by the Articles of Incorporation, these By-Laws, or any rules of the Board of Directors.

Quorum and Manner of Action. At all meetings of the Board of Directors a majority of the total number of directors holding office shall constitute a quorum for the transaction of business and 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 of Directors, except as may be otherwise specifically provided by law, by the Corporation's Certificate of Incorporation or these Bylaws. When the Board of Directors consists of one director, the one director shall constitute a majority and a quorum. If at any meeting of the Board of Directors there shall be less than a quorum present, a majority of those present may adjourn the meeting from time to time until a quorum is obtained, and no further notice thereof need be given other than by announcement at such adjourned meeting. Attendance by a director at a meeting shall constitute a waiver of notice of such meeting except where a director attends a meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business on the ground that the meeting is not lawfully called or convened.

Quorum and Manner of Action a) Fifty (50) per cent of the members of the Board of Directors will constitute a quorum for transaction of business. b) A meeting of the Board of Directors at which a quorum is initially present may continue to transact business as long as a quorum is present. In the event of the withdrawal of Officers and or Directors from the meeting resulting in a loss of quorum, the meeting Chair will continue the meeting for the purposes of discussion and record. All matters requiring a vote will be deferred to the next meeting of the Board of Directors. c) Except where otherwise provided for in this By-law, meetings of the Board of Directors may be conducted in-person, by teleconference, videoconference or other electronic means. d) Actions arising from a meeting of the Board of Directors, such as a recorded vote, may be conducted in-person, by e-mail or other electronic means, teleconference or videoconference. e) If a Director has a conflict of interest respecting a matter subject to a vote, such Director will disclose the conflict of interest and the Director will remove themselves from the meeting until the matter has been dealt with. f) The Board of Directors may not vote by proxy. g) Motions arising at any meeting of the Board of Directors will be decided by a majority of votes of Board members present. Each Director is entitled to one vote on matters requiring a vote. In the event of a tie vote, the meeting Chair will break the tie. h) Except as otherwise provided by law, the Articles of Corporation or this By-law, the act of a majority of those Directors present in person at a meeting, teleconference call or by other electronic means at which a quorum is present, will be the action of the Board of Directors. i) Parliamentary procedure, as specified in Xxxxxxx Rules of Order, will be followed at all meetings of the Board of Directors.

Quorum and Manner of Action a) A quorum for the transaction of business at any Annual General or Special Meeting will consist of not less than fifty percent (50%) of the Directors of the Board of Directors and not less than fifty (50) Members. b) Except as otherwise specified in this By-law, the actions of fifty (50) % plus one of the Members present and voting at a meeting at which a quorum is present will be the action of the meeting of the membership. c) A meeting at which a quorum is initially present may transact all business noted on the agenda for the meeting. In the event of the withdrawal of members from the meeting resulting in a loss of quorum, the meeting Chair will continue the meeting provided that the number remaining does not fall below forty (40). In the event that the number remaining is less than forty (40) all matters requiring a vote will be deferred to the next meeting of the Members. d) Except where otherwise provided for in this By-law, meetings of the membership may be conducted in-person, by teleconference or videoconference as determined by the Board. e) Actions arising from a meeting of the membership, such as a recorded vote, may be conducted in-person, by electronic means, teleconference or videoconference. f) The meeting chair will be the Chair, UWSA Board of Directors or such other Director appointed by the Chair to chair the meeting.

Quorum and Manner of Action. The presence of a majority of the authorized number of directors at any meeting of the Board of the Company or any Subsidiary shall constitute a quorum. All matters shall be decided at any such meeting, a quorum being present, by the affirmative votes of a majority of directors present. Matters that require the approval of the shareholders of the Company shall be decided by the affirmative vote of a majority of the issued and outstanding Common Shares.

Quorum and Manner of Action. A majority of the Parties to this Agreement shall constitute a quorum of the Board, and the act of such majority shall be the act of the Board. Directors may participate from remote sites and shall be considered present when they can be seen and heard at all participating sites.

Quorum and Manner of Action. Except as otherwise provided by law, the Certificate of Incorporation, or these By-laws, a majority of the Board of Directors shall be required to constitute a quorum for the transaction of business at any meeting, and the act of a majority of the directors present and voting at any meeting at which a quorum is present shall be the act of the Board of Directors. In the absence of a quorum, a majority of the directors present may adjourn any meeting from time to time until a quorum be had. Notice of any adjourned meeting need not be given. The directors shall act only as a board and individual directors shall have no power as such.