Quorum of Directors. The presence of a majority of the Board of Directors shall be necessary and sufficient to constitute a quorum for the transaction of business at any meeting of the Board of Directors.
Quorum of Directors. A majority of the board of directors shall constitute a quorum for the transaction of business. The act of the majority of the directors present at a meeting at which a quorum is present shall be the act of the board of directors.
Quorum of Directors. Except as otherwise expressly provided by statute or the Certificate of Incorporation, the presence in person of a majority of the entire Board shall be necessary and sufficient to constitute a quorum for the transaction of business at any meeting of the Board, but a majority of a smaller number may adjourn any such meeting to a later date.
Quorum of Directors. At all meetings of the Board of Directors, a majority of the directors shall constitute a quorum for the transaction of business and the act of a majority of the directors present at any meeting at which there is a quorum shall be the act of the Board of Directors. If a quorum shall not be present at any meeting of the directors, the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum shall be present.
Quorum of Directors. A majority of the number of Directors provided in Section 4.2 hereof shall constitute a quorum for the transaction of business of the Board of Directors, but if less than such majority is represented at a meeting, a majority of the Board of Directors represented may adjourn the meeting from time to time without further notice.
Quorum of Directors. Except as provided in Section 3.11 with respect to adjourning meetings and Section 3.4 with respect to filling vacancies, the presence in person of a majority of the Entire Board, which, so long as there is a Series A Nominating Stockholder, a Series B Nominating Stockholder or a Series C Nominating Stockholder, must include at least one (1) Series A Nominated Director, Series B Nominated Director and Series C Nominated Director, respectively, shall be necessary and sufficient to constitute a quorum for the transaction of business at any meeting of the Board.
Quorum of Directors. 17 4.7 Manner of Acting; Super-Majority Vote.......................................................... 17 4.8 Informal Action by Board of Directors.......................................................... 18 4.9 Participation by Electronic Means or Proxy..................................................... 18 4.10 Resignation.................................................................................... 18 4.11 Removal........................................................................................ 18
Quorum of Directors. Except as otherwise provided by these by-laws, the Certificate of Incorporation, or required by applicable law, the presence of a majority of the total number of directors on the Board of Directors shall be necessary and sufficient to constitute a quorum for the transaction of business at any meeting of the Board of Directors.
Quorum of Directors. (a) At all meetings of the Board of Directors, one-third of the entire Board, but not less than two directors, shall constitute a quorum for the transaction of business and the act of a majority of the directors present at any meeting at which there is a quorum shall be the act of the Board of Directors, except as provided in Section 2.05 hereof.
(b) A majority of the directors present, whether or not a quorum is present, may adjourn any meeting of the directors to another time and place. Notice of any adjournment need not be given if such time and place are announced at the meeting.
Quorum of Directors. A majority of the directors shall constitute a quorum at a meeting of the directors provided that one (1) Xxxxxxxxx Director and one (1) Fields Director are present for purposes of determining quorum. Business may be continued after withdrawal of enough directors to leave less than a quorum present at any such meeting. The affirmative vote of a majority of the directors at a meeting at which a quorum is present shall be the act of the Board of Directors. This voting requirement shall apply to all matters before the directors. Any action that may be taken at any meeting of the directors, may be taken without a meeting, without prior notice and without a vote, if a consent or consents in writing setting forth the action so taken is signed by all of the directors.
