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.
Appears in 4 contracts
Samples: Share Transfer and Exchange Agreement (IBEX Holdings LTD), Share Transfer and Exchange Agreement (IBEX Holdings LTD), Share Transfer and Exchange Agreement (IBEX Holdings LTD)
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, or such number as Director for the Members may determinetime being in office the quorum shall be one.
Appears in 2 contracts
Samples: Share Exchange Agreement (Himax Technologies, Inc.), Share Purchase Agreement (Xinhua Finance Media LTD)
