Quorum; Required Vote. At all meetings of the Board of Directors, a majority of the Board of Directors then in office, 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 unless a greater number is required by law, the Certificate of Incorporation or these Bylaws. If at any meeting of the Board of Directors there shall be less than a quorum present, then a majority of those present may adjourn the meeting from time to time to another place, date or time, without notice other than announcement at the meeting, until a quorum is obtained.
Appears in 2 contracts
Samples: Plan Support Agreement (Blockbuster Inc), Plan Support Agreement
Quorum; Required Vote. At all meetings of the Board of Directors, a A majority of the Board total number of Directors directors then in office, office shall constitute a quorum for the transaction of businessbusiness at any meeting of the Board of Directors, 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 unless a greater number is required Directors, except as may be otherwise specifically provided by applicable law, the Certificate of Incorporation or these Bylaws. If a quorum shall not be present at any meeting of the Board of Directors there shall be less than a quorum presentDirectors, then a majority of those the directors present may adjourn the meeting from time to time to another place, date or time, without notice other than announcement at the meeting, until a quorum is obtainedpresent.
Appears in 1 contract
Samples: Business Combination Agreement (Berenson Acquisition Corp. I)
Quorum; Required Vote. At all meetings of the Board of Directors, a A majority of the Board, but in any event not less than one-third of the Whole Board of Directors then in office(as defined below), shall constitute a quorum for the transaction of businessbusiness at any meeting of the Board, 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 unless a greater number is required Board, except as may be otherwise specifically provided by applicable law, the Certificate of Incorporation or these BylawsBy-Laws. If a quorum shall not be present at any meeting of the Board of Directors there shall be less than a quorum presentmeeting, then a majority of those the directors present may adjourn the meeting from time to time to another place, date or time, without notice other than announcement at the meeting, until a quorum is obtainedpresent. “Whole Board” shall mean the total number of directors that the Corporation would have if there were no vacancies.
Appears in 1 contract
Samples: Business Combination Agreement (Cetus Capital Acquisition Corp.)