Quorum at Board Meetings. The quorum necessary for the transaction of business at a meeting of the Board shall be one Director, or such number as the Members may determine.
Quorum at Board Meetings. The quorum necessary for the transaction of business at a meeting of the Board shall be two Directors, provided that if there is only one Director for the time being in office the quorum shall be one.
Quorum at Board Meetings. 10.1 At a meeting 50 per cent of members present in person at a Board meeting constitute a quorum.
10.2 If within 30 minutes after the time specified for the holding of a meeting of which formal notice has been given:
a) a quorum is not present, the meeting lapses and will be rescheduled; or
b) otherwise than as a result of a request, notice or action, the meeting stands adjourned until such time as the Board agrees to reconvene the meeting.
10.3 If within 30 minutes of the time for the resumption of adjourned meeting a quorum is not present, the members who are present in person may nevertheless proceed with the business of the meeting as if a quorum were present.
Quorum at Board Meetings. 3.3.1 No business shall be transacted at any Board meeting unless a quorum is present at the time when the meeting proceeds to business and remains present during the transaction of such business.
3.3.2 Subject to clauses 4.2 and 12.7, the quorum for transacting business at any Board meeting (including an Adjourned Meeting but excluding a Re-Adjourned Meeting) shall be:
(a) if a Qualifying Shareholder has appointed or is entitled to appoint a Director to the Board, one Qualifying Shareholder Director appointed by each such Qualifying Shareholder present when the relevant business is transacted (unless such Qualifying Shareholder Director is excluded from forming part of the quorum under clause 4.2 or 12.7); and
(b) at least one Super Qualifying Shareholder Director appointed by each Super Qualifying Shareholder present when the relevant business is transacted (unless such Super Qualifying Shareholder Director is excluded from forming part of the quorum under clause 4.2 or 12.7).
3.3.3 If a quorum is not present within 30 minutes of the time when the Board meeting should have begun or if during the Board meeting there is no longer a quorum, the Board meeting shall be adjourned for five Business Days (the "Adjourned Meeting"). If a quorum is not present within 30 minutes of the time when the Adjourned Meeting should have begun or if during the Adjourned Meeting there is no longer a quorum, the Board meeting shall be re-adjourned for three Business Days (the "Re-Adjourned Meeting"). The Re-Adjourned Meeting with respect to those matters on the agenda which were not disposed of at the original Board meeting or the Adjourned Meeting (for the avoidance of doubt, no new matters may be added to the agenda of the Re- Adjourned Meeting) shall be deemed quorate where the quorum requirements of clause
Quorum at Board Meetings. 4.3.1 No business shall be transacted at any meeting of the Board unless a quorum is present at the time when the meeting proceeds to business and remains present during the transaction of such business. Subject to clause 4.4, the quorum for transacting business at any Board meeting shall be at least one A Director and at least one B Director. A Director shall be regarded as present for the purposes of a quorum if represented by an attorney appointed in accordance with clause 4.6.
4.3.2 If a quorum is not present at a duly convened Board meeting, the meeting shall be adjourned to another date by notice given in accordance with clause 4.2, except that in this case, only 5 Business Days’ notice of the adjourned meeting needs to be given. The quorum at such adjourned meeting shall be as set out in clause 4.3.1.
Quorum at Board Meetings. The quorum at meetings of the Boards shall consist of a majority of the Directors in office, provided that each such majority must include the director nominated by SGF Sante. If a quorum is not reached at any meeting, that meeting may be adjourned by the Directors attending to a date no earlier than the third Business Day following the date of the original meeting date and no later than 6 Business Days after such original meeting date, in which case, provided notice of such adjourned meeting has been given to all Directors as soon as possible, the quorum shall be constituted by the Directors present. Directors may attend meetings in person or by telephone.
Quorum at Board Meetings. The quorum necessary for the transaction of business at a meeting of the Board shall be two Directors.
Quorum at Board Meetings. The quorum necessary for the transaction of business at a meeting of the Board shall be a majority of the Directors.
Quorum at Board Meetings. The quorum necessary for the transaction of business at a meeting of the Board shall be five (5) Directors, which shall include one (1) Series A Director and the Series B Director.
Quorum at Board Meetings. (A) A quorum shall exist at any meeting of the Board of Directors if at least one Director appointed by RML and at least one Director appointed by the Purchaser is present or represented by an alternate.
(B) If a quorum is not present at a meeting of the Board of Directors at the time when any business is considered, any Director may require that the meeting be reconvened. At least five Business Days' notice of the reconvened meeting shall be given to each Director entitled to attend unless all the Directors agree otherwise. At the reconvened meeting, a quorum shall exist with respect to those matters on the agenda which were not disposed of at the original meeting if any two or more Directors are present or represented by an alternate.
