Quorum; Voting. A majority of the total number of directors shall constitute a quorum for the transaction of business of the Board of Directors and the vote of a majority of the directors present at a meeting at which a quorum is present shall be the act of the Board of Directors.
Appears in 19 contracts
Samples: Limited Liability Company Agreement (Martinez Terminal Co LLC), Limited Liability Company Agreement (Martinez Terminal Co LLC), Limited Liability Company Agreement (Martinez Terminal Co LLC)
Quorum; Voting. A majority of the total number of directors shall constitute a quorum for the transaction of business business. The vote of the Board of Directors and the vote of a majority of the directors present at a meeting at which a quorum is present shall be the act of the Board of Directors.
Appears in 4 contracts
Samples: Merger Agreement (Synacor, Inc.), Merger Agreement (Carlyle Industries Inc), Merger Agreement (Concord Assets Group Inc)
Quorum; Voting. A At all meetings of the Board of Directors, the presence of a majority of the total authorized number of directors Directors shall constitute a quorum for the transaction of business of the Board of Directors and business. Except as otherwise required by law, the vote of a majority of the directors Directors present at a any meeting at which a quorum is present shall be the act of the Board of Directors.
Appears in 4 contracts
Samples: Senior Loan and Security Agreement (Specialty Underwriters Alliance, Inc.), Subordinated Loan and Security Agreement (Specialty Underwriters Alliance, Inc.), Merger Agreement (At&t Latin America Corp)
Quorum; Voting. A At all meetings of the Board of Directors, the presence of a majority of the total authorized number of directors Directors shall constitute a quorum for the transaction of business of the Board of Directors and business. Except as otherwise required by law, the vote of a majority of the directors Directors present at a any meeting at which a quorum is present shall be the act of the Board of Directors. [Section 141(b).]
Appears in 3 contracts
Samples: Stock Purchase Agreement and Agreement and Plan of Merger (NCP SBG Lp), By Laws (Lexmark International Inc), By Laws (Dynatech Corp)
Quorum; Voting. A At all meetings of the Board, the presence of a majority of the total number of directors Directors shall constitute a quorum for the transaction of business of the Board of Directors and business. Except as otherwise required by law or this Agreement, the vote of a majority of the directors Directors present at a any meeting at which a quorum is present shall be the act of the Board of DirectorsBoard.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Servicemaster Co, LLC), Limited Liability Company Agreement
Quorum; Voting. A At all meetings of the Board of Directors, the presence of Directors representing a majority of the total number duly elected Directors then on the Board of directors Directors shall constitute a quorum for the transaction of business business. Except as otherwise required by law or the Certificate, a majority vote of the Board of Directors and the vote of a majority of the directors present at a any meeting at which a quorum is present shall be the act of the Board of Directors.
Appears in 2 contracts
Samples: Operating Agreement (Cal Maine Foods Inc), Agreement to Form a Limited Liability Company (Cal Maine Foods Inc)
Quorum; Voting. A At all meetings of the Board a majority of all the total directors then in office, or if the number of directors is then an even number, one-half such number shall constitute a quorum for the transaction of business of the Board of Directors and the vote act of a majority of the directors present at a any meeting at which there is a quorum is present shall be the act of the Board unless otherwise provided by law, the Certificate of DirectorsIncorporation or these by-laws.
Appears in 2 contracts
Samples: By Laws (Wyeth), By Laws (American Home Products Corp)
Quorum; Voting. A At all meetings of the Board, the presence of a majority of the total authorized number of directors shall constitute a quorum for the transaction of business business. Except as otherwise required by law, the certificate of the Board of Directors and incorporation or these bylaws, the vote of a majority of the directors present at a any meeting at which a quorum is present shall be the act of the Board of DirectorsBoard.
Appears in 2 contracts
Samples: Merger Agreement (International Paper Co /New/), Merger Agreement (Temple Inland Inc)
Quorum; Voting. A Except as otherwise provided by law, the Articles of Organization or these Bylaws, a majority of the total number of directors Directors shall constitute a quorum for the transaction of business of the Board of Directors business, and the vote of a majority of the directors Directors present at a any meeting at which a quorum is present shall be the act of the Board of Directors.
Appears in 1 contract
Samples: Merger Agreement (Lojack Corp)
Quorum; Voting. A At all meetings of the Board of Directors, the presence of a majority of the total number of directors Directors shall constitute a quorum for the transaction of business of the Board of Directors and business. Except as otherwise required by law, the vote of a majority of the directors Directors present at a any meeting at which a quorum is present shall be the act of the Board of Directors.
Appears in 1 contract
Samples: Plan of Reorganization (Metlife Inc)
