Quorum at Board Meetings Sample Clauses

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. 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. 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. 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. The quorum necessary for the transaction of business at a meeting of the Board shall be majority of the Directors then in office.

Quorum at Board Meetings. The quorum necessary for the transaction of business at a meeting of the Board shall be two (2) Directors; provided, that at any meeting where only two (2) Directors are in attendance any Board action taken at such meeting must be approved unanimously.

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 three (3) Directors; provided, however, that with respect to each Holder, so long as such Holder is entitled to nominate at least one (1) Executive Holder Designee and such Executive Holder Designee is serving as a Director, the quorum necessary for the transaction of business at a meeting of the Board must include at least one (1) Executive Holder Designee of such Holder who is serving as a Director on the Board. Notwithstanding the foregoing, in the event a quorum for the transaction of business at a meeting of the Board cannot be established due to the absence of at least one (1) Executive Holder Designee of each Holder to be present at such meeting, the Board may reschedule such meeting of the Board not earlier than three (3) business days following the date of the originally scheduled Board meeting, and the quorum required for such meeting shall not require the presence of an Executive Holder Designee of such Xxxxxx(s) whose Executive Holder Designee(s) were absent from the originally scheduled meeting.

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 six (6) Directors.