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.
Appears in 8 contracts
Samples: Agreement and Plan of Merger (Fuller Max L), Agreement and Plan of Merger (Us Xpress Enterprises Inc), Agreement and Plan of Merger (Knight-Swift Transportation Holdings Inc.)
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 DirectorsBoard.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Spectrum Brands Holdings, Inc.), Agreement and Plan of Merger (HRG Group, Inc.), Agreement and Plan of Merger (Spectrum Brands, Inc.)
Quorum of Directors. The Except as otherwise expressly provided by statute or the Certificate of Incorporation, the presence in person of a majority of the entire Board of Directors shall be necessary and sufficient to constitute a quorum for the transaction of business at any meeting of the Board Board, but a majority of Directorsa smaller number may adjourn any such meeting to a later date.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Meristar Hotels & Resorts Inc), Agreement and Plan of Merger (American Skiing Co /Me), Agreement and Plan of Merger (Oak Hill Capital Partners L P)
Quorum of Directors. The Except as otherwise permitted by the Certificate of Incorporation, these by-laws, or applicable law, 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.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Neenah Inc), Business Combination Agreement and Plan of Reorganization (Decarbonization Plus Acquisition Corp), Agreement and Plan of Merger (Sportsman's Warehouse Holdings, Inc.)
Quorum of Directors. The presence in person of a majority of the Board total members of Directors Board, provided that one of such members present is either the Chairman or the Chief Executive Officer (if the Chief Executive Officer is then a member of the board), shall be necessary and sufficient to constitute a quorum for the transaction of business at any meeting of the Board of DirectorsBoard.
Appears in 2 contracts
Samples: Management Incentive Unit Agreement (BRP Group, Inc.), Management Incentive Unit Agreement (BRP Group, Inc.)
Quorum of Directors. The presence in person of a majority of the entire 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.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Time Warner Cable Inc.), Limited Liability Company Agreement (Time Warner Cable Inc.)
Quorum of Directors. The presence A majority of a majority the members of the Board of Directors shall be necessary and sufficient to constitute a quorum for the transaction of business business. When a quorum is present at any meeting meeting, a majority of the Board members present thereat shall decide any question brought before such meeting, except as otherwise provided by the Articles of DirectorsIncorporation or by these Bylaws.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Luxottica Group Spa), Agreement and Plan of Merger (Oakley Inc)
Quorum of Directors. The presence in person of a majority of the total members 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 DirectorsBoard.
Appears in 2 contracts
Samples: Contribution Agreement (Goosehead Insurance, Inc.), Contribution Agreement (Goosehead Insurance, Inc.)
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 DirectorsBoard.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Churchill Capital Corp II)
Quorum of Directors. The presence of a majority of the Board of Directors directors in office immediately before the meeting shall be necessary and sufficient to constitute a quorum for the transaction of business at any meeting of the Board of Directors.
Appears in 1 contract
Samples: Agreement and Plan of Merger (AvidXchange Holdings, Inc.)
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..
Appears in 1 contract
Samples: Electronic Tracking Agreement (Century Communities, Inc.)
Quorum of Directors. The presence in person of a majority of the Board total number of Directors of the Board shall be necessary and sufficient to constitute a quorum for the transaction of business at any meeting of the Board of DirectorsBoard.
Appears in 1 contract
Samples: Business Combination Agreement (ArcLight Clean Transition Corp. II)
