Quorum, Required Vote and Adjournment. A majority of the total number of directors shall constitute a quorum for the transaction of business. The vote of a majority of directors present at a meeting at which a quorum is present shall be the act of the board of directors. If a quorum shall not be present at any meeting of the board of 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, Required Vote and Adjournment. Each director shall be entitled to one vote except as otherwise provided in the corporation’s certificate of incorporation. Directors then in office (and specifically excluding any vacancies) and holding a majority of the votes of all directors (or such greater number required by applicable law) shall constitute a quorum for the transaction of business. The vote of directors holding a majority of votes present at a meeting at which a quorum is present shall be the act of the board of directors. If a quorum shall not be present at any meeting of the board of 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, Required Vote and Adjournment. A majority of the total number of directors then in office authorized shall constitute a quorum for the transaction of business. The vote of a majority of directors present at a meeting at which a quorum is present shall be the act of the board of directors. If a quorum shall not be present at any meeting of the board of 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. Except as otherwise required by the corporation's certificate of incorporation, each director shall be entitled to one vote on exactly the matter presented to the board for approval.
Quorum, Required Vote and Adjournment. Except as otherwise provided by law or these bylaws: (a) at each meeting of the board of directors, the presence of not less than a majority of the whole board shall be necessary and sufficient to constitute a quorum for the transaction of business; and (b) 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 is not present at any meeting of directors, the directors present may adjourn the meeting, without notice other than announcement at the meeting, until a quorum is present.
Quorum, Required Vote and Adjournment. At all meetings of the Board, directors entitled to cast a majority of the votes of the entire Board shall constitute a quorum for the transaction of business and the act of directors entitled to cast a majority of the votes present at any meeting at which there is a quorum shall be the act of the Board, except as may be otherwise specifically provided by the General Corporation Law of the State of Delaware or by this Certificate of Incorporation or any amendments thereto. Notwithstanding the foregoing, a quorum shall not be present for the transaction of business of the Board unless at least one Series A Preferred Director shall be present at a meeting of the Board. If a quorum shall not be present at any meeting of the Board, then 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, Required Vote and Adjournment. At all times when the Board of Managers is comprised of four (4) Managers pursuant to the first sentence of Section 4.02 hereof, the attendance of two (2) Managers, comprised of one (1) Manager representing a majority of the Unicom Interests and one (1) Manager representing a majority of the NEICO Interests, shall constitute a quorum for the transaction of any business by the Board of Managers. At any time when the Board of Managers is comprised of five (5) Managers pursuant to the third sentence of Section 4.02 hereof, the attendance of four (4) or more Managers shall constitute a quorum for the transaction of any business by the Board of Managers. Any action of the Board of Manager shall require the unanimous Vote of all Managers attending the meeting, except that if all Managers are present at a meeting (and all positions on the Board of Managers are then occupied), then any action, other than approval of any Annual Budget or Capital Call Schedule or any amendment to this Agreement, may be taken by the affirmative vote of three (3) of the Managers present. If a quorum shall not be present at any meeting of the Board of Managers, the Manager 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, Required Vote and Adjournment. A majority of the total number of Directors then in office shall constitute a quorum for the transaction of business. Unless by express provision of an applicable law, the Amended and Restated Certificate of Incorporation or these By-laws a different vote is required, the vote of a majority of Directors present at a meeting at which a quorum is present shall be the act of the Board of Directors. If a quorum shall not be present at any meeting of the Board of Directors, the Directors present thereat may adjourn the meeting. At least 24 hours’ notice of any adjourned meeting of the Board of Directors shall be given to each Director whether or not present at the time of the adjournment, if such notice shall be given by one of the means specified in Section 7 of this ARTICLE III other than by mail, or at least three days’ notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.
