Quorum and Transaction of Business. The number of Directors that constitutes a quorum for the transaction of business at a properly noticed meeting of the Board of Directors shall be Directors then in office representing a majority of the votes entitled to be cast by the Directors. Except as required by the Act or as otherwise set forth in this Agreement, the affirmative vote (including by proxy at a properly convened meeting) of the Directors then in office representing a majority of the votes entitled to be cast by the Directors shall constitute the act of the Board of Directors, subject to the approvals, if any, of Section 3.1.2.8.
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Samples: Limited Liability Company Operating Agreement (Oak Street Health, Inc.), Limited Liability Company Operating Agreement (Oak Street Health, Inc.)
Quorum and Transaction of Business. The A majority of the authorized number of Directors that constitutes directors shall constitute a quorum for the transaction of business at a properly noticed meeting of the Board of Directors shall be Directors then in office representing business. Every act or decision done or made by a majority of the votes entitled to be cast by the Directors. Except as required by the Act or as otherwise set forth in this Agreement, the affirmative vote (including by proxy directors present at a properly convened meeting) of the Directors then in office representing meeting duly held at which a majority of the votes entitled to quorum is present shall be cast by the Directors shall constitute the act of the Board of Directors, subject unless the law, the Articles of Incorporation or these bylaws specifically require a greater number. A meeting at which a quorum is initially present may continue to the approvalstransact business, if any, of Section 3.1.2.8.notwithstanding withdrawal of
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Quorum and Transaction of Business. The number of Directors that constitutes a quorum for the transaction of business at a properly noticed meeting of the Board of Directors shall be Directors then in office representing a majority of the votes entitled to Directors (one of whom shall be cast by the DirectorsSeries F Director). Except as required by the Act or as otherwise set forth in this Agreement, the affirmative vote (including by proxy of at a properly convened meeting) of the Directors then in office representing least a majority of the Directors serving (one of which majority votes entitled to shall be cast by the Directors shall constitute the act vote of the Board Series F Director) shall be required in order to constitute an action of Directors, subject to the approvals, if any, of Section 3.1.2.8Board.
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Samples: Limited Liability Company Agreement (Clip Interactive, LLC)
Quorum and Transaction of Business. The number of Directors that constitutes a quorum for the transaction of business at a properly noticed meeting of the Board of Directors shall be a simple majority of the number of Directors then in office representing a majority of the votes entitled to be cast by the Directorsoffice. Except as required by the Act or as otherwise set forth in this Operating Agreement, the affirmative vote (including every act or decision done or made by proxy at least a properly convened meeting) simple majority of the Directors then in office representing present at a majority of the votes entitled to meeting duly held and at which a quorum is present shall be cast by the Directors shall constitute the act of the Board of Directors, subject to the approvals, if any, of Section 3.1.2.8.
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