Substitute Committee Member. In the absence or on the disqualification of a member of a committee, the member or members thereof present at any meeting and not disqualified from voting, whether or not he, she or they constitute a quorum, may unanimously appoint another member of the Board of Director’s to act at the meeting in the place of such absent or disqualified member. Any committee shall keep regular minutes of its proceedings and report the same to the Board of Directors as may be required by the Board of Directors.
Appears in 5 contracts
Samples: Business Combination Agreement (Concord Acquisition Corp III), Business Combination Agreement (Digerati Technologies, Inc.), Business Combination Agreement (Minority Equality Opportunities Acquisition Inc.)
Substitute Committee Member. In the absence or on the disqualification of a member of a committee, the member or members thereof present at any meeting and not disqualified from voting, whether or not he, she he or they constitute a quorum, may unanimously appoint another member of the Board board of Director’s directors to act at the meeting in the place of such absent or disqualified member. Any committee shall keep regular minutes of its proceedings and report the same to the Board of Directors board as may be required by the Board of Directorsboard.
Appears in 1 contract
Samples: By Laws (Brooks Pharmacy, Inc.)
Substitute Committee Member. In the absence or on the disqualification of a member of a committee, the member or members thereof present at any meeting and not disqualified from voting, whether or not he, she he or they constitute a quorum, may unanimously appoint another member of the Board of Director’s Directors to act at the meeting in the place of such absent or disqualified member. Any committee shall keep regular minutes of its proceedings and report the same to the Board of Directors board as may be required by the Board of Directorsboard.
Appears in 1 contract
Samples: Quarterly Report
