Quorum for General Meetings. 1.1 No business shall be transacted at any meeting of the Shareholders of the Company unless a quorum of shareholders is present at the time when the meeting proceeds to business and remains present during the transaction of business.
Quorum for General Meetings. 48.1. No business other than the appointment of the chairman of the meeting is to be transacted at a general meeting if the persons attending it do not constitute a quorum.
Quorum for General Meetings. Subject to the provisions of the Act, the presence of the authorised representative of APGL shall be required to constitute quorum for a general body meeting.
Quorum for General Meetings. At least one Youku shareholder holding not less than an aggregate of one-third of all voting share capital of Youku in issue present in person or by proxy and entitled to vote shall be a quorum for a general meting for all purposes. Two or more Tudou shareholders holding not less than an aggregate of one-third of all voting share capital of Tudou in issue present in person or by proxy or, if a corporation or other non-natural person, by its duly authorized representative or proxy and entitled to vote shall be a quorum for a general meeting all purposes. Directors The Youku Board shall consist of not less than five directors (exclusive of alternate directors), provided that Youku may from time to time by ordinary resolution increase or decrease the number of directors on the Youku Board. The directors by the affirmative vote of a simple majority of the remaining directors present and voting at a Youku Board meeting, or the sole remaining director, shall have the power from time to time and at any time to appoint any person as a director to fill a casual vacancy on the Youku Board or as an addition to the existing Youku Board, subject to Youku's compliance with director nomination procedures required under applicable New York Stock Exchange corporate governance rules. If (1) a director was or is affiliated with or was appointed to the Youku Board by a holder or a group of affiliated holders of preferred shares and/or Youku Class A shares converted from preferred shares of Youku prior to the completion of Youku's initial public offering, and (2) such holder or holders ceases to own 5% or more of Xxxxx's total issued and outstanding Youku shares on an as-converted basis, the Youku Board may request the director to resign from the Youku Board and the director shall resign from the Youku Board when a suitable director replacement candidate is identified by the Youku Board after a reasonable period of time. Unless otherwise determined by Xxxxx in a general meeting, the number of directors shall not be less than three and not more than ten. The directors shall be elected or appointed by Tudou shareholders at a general meeting or by the Tudou Board in accordance with Xxxxx's amended and restated articles and memorandum of association. Tudou may by ordinary resolution elect any person to be a director either to fill a casual vacancy on the Tudou Board or as an addition to the existing Tudou Board. The directors may appoint any person as a director to fill a casual v...
Quorum for General Meetings. To constitute a quorum for a general meeting of the Company where any Specified Matter is being considered, the presence in person or through proxy of an authorized representative of Investor shall be necessary at the commencement and throughout the duration of the meeting, unless the Investor has prior to the meeting conveyed in writing to the Company his acceptance or disagreement in relation to the Specified Matter proposed to be considered at such Shareholders Meeting. The Promoters and the Company in so far as the XXX Group Companies are concerned shall not exercise their voting rights at the Shareholders Meeting against the decision conveyed by the Investor Director.
Quorum for General Meetings. The quorum for the general meeting shall be as per the provisions of the Act, however presence of the authorized representative of the Investor and at least 1 (one) the authorized representative of the Founders shall be necessary to form a quorum for a valid general meeting unless the authorized representative of the Investor or the Founders, as the case may be, provides written notice prior to commencement of any general meeting or adjourned meeting waiving the requirement of his presence to constitute valid quorum for a particular general meeting or adjourned meeting, as the case may be. If a quorum is not present within 30 (thirty) minutes of the scheduled time for any Shareholders meeting or ceases to exist at any time during the meeting, then the meeting shall be adjourned, to the same day, place and time in the next succeeding week (it being understood that the agenda for such adjourned meeting shall remain unchanged and the quorum for such adjourned meeting shall be the Shareholders present thereat, not being less than two). Provided tha if the authorized representative of the Investor is not present at such adjourned m ting as is equi ed under this clause, the Shareholders shall not take such action or pass such resolutions in respect of matters referred to in Clause 8.18 specified in the notice of the meeting (consequently the adjourned meeting), unless the Investor has consented in writing to such action being taken or such resolution(s) being passed, prior to the convening of such meeting.
Quorum for General Meetings. (a) No business other than the appointment of a chairman shall be transacted at any general meeting unless a quorum of members is present at the time when the meeting proceeds to business. Except as provided in relation to an adjourned meeting, three persons entitled to vote upon the business to be transacted, each being a member or a proxy for a member or a duly authorised representative of a corporate member, shall be a quorum.
Quorum for General Meetings. A valid quorum for a meeting of the Shareholders shall be in accordance with the Act, provided that valid quorum shall not be considered present unless 1 (one) authorized representative of each of the Principal Investors (subject to Clause 5.7) and 1 (one) authorised representative of the Promoters is present at such meeting of the Shareholders.
Quorum for General Meetings. The quorum at the General Meeting shall be a minimum of 33% plus 1 of active members.
Quorum for General Meetings. 28. Save as in these Bylaws otherwise provided, no business shall be transacted at any general meeting unless a quorum of persons entitled to vote is present at the time when the meeting proceeds to business and one quarter (1/4) of the persons entitled to vote representing not less than 2500 of the Unit Factors present in person or by proxy shall constitute a quorum.
