Quorum and Resolution Sample Clauses

Quorum and Resolution. Except as expressly otherwise provided in the Articles of Incorporation of New Company and the provisions of Turkish Commercial Code, and this Agreement all resolutions of the General Meeting of Shareholders shall be adopted by the presence and affirmative vote of Shareholders holding at least two thirds of the shares..
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Quorum and Resolution. The Board will meet at least three times a year, either in person, by telephone or by video conference. The Board may only act when a quorum is present. A quorum of the Board shall exist only when three-fourths of the Directors are present. The Board may act by actual meetings, by telephone conference, by video conference or by unanimous written consent. Any Directors can call a meeting of the Board at any time upon at least one (1) week’s prior written notice to all Directors (which may be waived orally or in writing by such Directors, including by participating in such meeting, by telephone conference, by video conference or by written consent). Each Director shall serve without compensation or reimbursement of expenses by JV. Each Director shall have the right to cast one vote on each resolution or other voting matter that is presented at a meeting of the Board and all resolutions shall be adopted by the affirmative vote of not less a majority Confidential of the Directors of JV then forming a quorum. Any deadlock shall be resolved in accordance with the procedures set forth in Sections 5.6 (Occurrence of Deadlock), 5.7 (Mediation), and 5.8 (Offer and Sale of Equity Interests).
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Quorum and Resolution. The Shareholders holding at least two-thirds (2/3) of the total issued and outstanding Shares need to be present in order to establish a quorum for a meeting of the Shareholders. Shareholders attending a Shareholders Meeting by telephone or audio-visual conferencing facilities will be considered "present" for purposes of this provision. The Shareholders Meeting may not resolve matters other than those stated in the notice of the meeting, unless Requisite Shareholder Approval is given. In addition, all actions and resolutions of the Shareholders, which may include but are not limited to the following, shall be adopted by Requisite Shareholder Approval, except where more stringent requirements are provided for under the Korean Law, including the KCC:
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Quorum and Resolution. The Board Meeting shall require a quorum consisting of at least five (5) Directors out of a total of six (6)
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Quorum and Resolution. 11.1 A quorum necessary for a valid meeting of the shareholders shall be at least so many shareholders representing 55% (fifty five percent) of the Company's total issued share capital.
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Related to Quorum and Resolution

  • Bylaws and Resolutions For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

  • Corporate Resolution Seller shall have received from Purchaser a certified copy of its corporate resolution approving the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby, together with such other certificates of incumbency and other evidences of corporate authority as Seller or its counsel may reasonably request.

  • Governing Law and Resolution of Disputes 14.1 The execution, effectiveness, construction, performance, amendment and termination of this Agreement and the resolution of disputes hereunder shall be governed by the laws of China.

  • Corporate Resolutions Delivery by the Company to the Buyer a copy of resolutions of the Company’s board of directors, approving and authorizing the execution, delivery and performance of the Transaction Documents and the transactions contemplated thereby in the form attached hereto as Exhibit C (the “Irrevocable Resolutions”);

  • Certified Resolutions A certified copy of the resolutions of the Board of Directors of Buyer authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

  • Disputes Resolution In the event of any dispute with respect to the construction and performance of this Agreement, the Parties shall first resolve the dispute through friendly negotiations. In the event the Parties fail to reach an agreement on the dispute within 30 days after either Party’s request to the other Parties for resolution of the dispute through negotiations, either Party may submit the relevant dispute to China International Economic and Trade Arbitration Commission (CIETAC) for arbitration, in accordance with its then effective arbitration rules. The arbitration shall be conducted in Beijing, and the language used in arbitration shall be Chinese. The arbitration award shall be final and binding on all Parties.

  • Resolution Upon the receipt of written approval of the Reviewing Party, the Publishing Party may proceed with the written publication or the oral presentation.

  • Informal Resolution The Receiver or the Corporation, as appropriate, (the “FDIC Party”) and the Assuming Institution shall negotiate in good faith to resolve any Dispute Item within thirty (30) Business Days following receipt of information concerning the Dispute Item.

  • Special Resolution Regimes (a) In the event that any Underwriter that is a Covered Entity becomes subject to a proceeding under a U.S. Special Resolution Regime, the transfer from such Underwriter of this Agreement, and any interest and obligation in or under this Agreement, will be effective to the same extent as the transfer would be effective under the U.S. Special Resolution Regime if this Agreement, and any such interest and obligation, were governed by the laws of the United States or a state of the United States.

  • Board Resolution The term “

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