QUORUM FOR DIRECTORS’ MEETINGS. 13.1 At a directors’ meeting, unless a quorum is participating, no proposal may be voted on except a proposal to call another meeting.
QUORUM FOR DIRECTORS’ MEETINGS. (a) Subject to Article 100(d), the quorum for the transaction of the business of the Directors may be fixed by the Directors and unless so fixed at any other number shall be three. A person who holds office only as an alternate director shall, if his appointer is not present, be counted in a quorum but notwithstanding that such person may act as alternate director for more than one Director he shall not count as more than one for the purposes of determining whether a quorum is present.
QUORUM FOR DIRECTORS’ MEETINGS. The quorum for any directors' meetings of the company shall be all the directors, provided that if, within 15 (fifteen) minutes from the time appointed for a meeting, a quorum is not present, the meeting shall stand adjourned to the same day in the next week, at the same time and place or, if that day be a public holiday, a Saturday or a Sunday, to the next succeeding day other than a public holiday, a Saturday or a Sunday and if, at such adjourned meeting, a quorum is not present within 15 (fifteen) minutes from the time appointed for the meeting, the director/s or its/their alternates then present, provided that he/she/they are sufficient to form a quorum in accordance with the provisions of the Act, shall be a quorum.
QUORUM FOR DIRECTORS’ MEETINGS. A quorum for meetings of the Directors shall be four (4) Directors then in office, present in person or by means of conference telephone or other communications equipment as permits all persons participating in the meeting to communicate with each other simultaneously and instantaneously (and, for greater certainty, a meeting of the Directors may be constituted at which some Directors are present in person and other Directors are present by means of such communication facilities), provided that the Viking Nominees, Simmax Nominee and Remora Nominee must be present to form a quorum. If: (i) no such quorum is present within thirty (30) minutes following the time at which the meeting is scheduled to take place, the meeting shall stand adjourned to the same day in the immediately following week (or, if that day is not a Business Day, the next following Business Day) at the same time and place; (ii) no such quorum is present within thirty (30) minutes following the time at which the adjourned meeting is scheduled to take place, the meeting may proceed despite the absence of a quorum.
QUORUM FOR DIRECTORS’ MEETINGS. 8.1. The quorum for a meeting of the board shall be 3 (three) Directors personally present, provided that one director for every shareholder need to be present in order to constitute a quorum.
QUORUM FOR DIRECTORS’ MEETINGS. 8.1. The quorum for a meeting of the board shall be 6 (six) Directors personally present.
QUORUM FOR DIRECTORS’ MEETINGS. 13 5.9 ATTENDANCE BY CONSULTANTS, ADVISERS AND NON VOTING ATTENDEES.....13 5.10 DECISIONS BY MAJORITY VOTE.......................................13 5.11 SECRETARY........................................................14 5.12 AUDITORS.........................................................14 5.13
QUORUM FOR DIRECTORS’ MEETINGS. 5.1 Subject to article 5.2, the quorum for the transaction of business at a meeting of directors is any two eligible directors.
QUORUM FOR DIRECTORS’ MEETINGS. The quorum required for the transaction of business at any meeting of the Board will be two (2) nominees of Lincolnshire and one (1) nominee of Nooya. If a quorum is not obtained for a properly called meeting of the Board, then the meeting will be postponed until a second meeting is properly called. Those directors who attend the second meeting will constitute a quorum and may transact any business which may have been transacted at the meeting as originally called, provided that at least two (2) directors attend the second meeting.
QUORUM FOR DIRECTORS’ MEETINGS. The quorum for any directors’ meetings of the Company shall be 2 (TWO) directors or the alternate(s) of any such directors.
