Super Majority Vote. Termination and removal shall require a Super Majority vote of the Board at a regular or special meeting during which the accused Member shall have the opportunity to present relevant evidence in its defense as determined by the Board.
Super Majority Vote. Only prior to the Company's IPO, decisions ------------------- of the Board of Directors shall require a super-majority, defined as the vote of five directors, one of which shall be by a director designated by @viso, with respect to the following transactions (except where such transactions or arrangements are contemplated by this Agreement or any related agreements or documents):
Super Majority Vote. (a) Wings’ by-laws will be amended, as of the first board of directors meeting following the effective date of this Letter Agreement, to afford the Series C Directors, for so long as the “Required Board Vote” requirements set forth in Article III, Section 6 thereof remain in effect, the ability to form a blocking coalition with respect to the items listed in items (i)-(xiv) of such Section 6 (copies of which are attached as Exhibit A hereto) and the items listed on Exhibit B hereto by voting against any proposed action referred to in such items along with any two directors of Wings, of whom not more than one may be a designee of Koninklijke Luchtvaart Maatschappij N.V. (“KLM”) and not more than one may be any of Messrs. Xxxxxxx, Xxxxxx or Xxxxx or any person who fills a vacancy arising from the resignation, death, removal or expiration of the term of any of Messrs. Xxxxxxx, Xxxxxx or Xxxxx. Thus, the negative votes of the three Series C Directors along with two negative votes from among the other directors would preclude the Company from undertaking any of the actions listed (i) in items (i)-(xiv) of Article III, Section 6 of the Wings by-laws or (ii) on Exhibit B
Super Majority Vote. A. A Super Majority vote is required for
Super Majority Vote. Notwithstanding §16(a), any term, condition or other provision of this Agreement may be waived, modified, amended or supplemented in a writing signed by the RCM Trustee and the Super Majority, so long as (i) each of the parties hereto that holds Customer Securities Claims, FX/Unsecured Claims or (if applicable) the Xxxxxxxx Metals Claim is treated by the waiver, modification, amendment or supplement in the same manner as each other party holding such claims unless such party consents to any different treatment contemplated thereby or (ii) if the waiver, modification, amendment or supplement is timely objected to by another party, the forum chosen pursuant to §17 does not find that the objecting party is materially prejudiced thereby. For purposes of this subsection, an objection by a party is timely if lodged with the RCM Trustee within 15 calendar days following its receipt of notice of the intended waiver, modification, amendment or supplement.
Super Majority Vote. Super Majority Vote" shall meanmeans a vote of at least three-fourths (3/4ths4) of the Board of Directors.
Super Majority Vote. This Agreement may be modified by allowing a Member to voluntarily withdraw from this Agreement on an affirmative vote of at least five (5) Directors. In the event a Member withdraws in accordance with this Section, such Member shall have the right to keep assets assigned to them for their use. The Board may allow the Member to retain their interest in the equipment, furnishings and other assets of PEG Media.
Super Majority Vote. Subject to Section 9.1, the Company shall not, and the Shareholders shall not permit the Company to, take any action and shall not permit any Subsidiary to take any action in connection with any of the following transactions unless such transaction shall have been approved by the affirmative vote of at least four (4) members of the Board of Directors then in office (a "Super Majority Vote"):
Super Majority Vote. Other issues that require resolutions by the ------------------- Board may be raised at a duly convened meeting of the Board and must be adopted by the affirmative vote of a majority of the directors present in person, or by proxy at such meeting where a quorum is present; provided that the affirmative vote of at least one director appointed by PARTY B is required.
Super Majority Vote. The affirmative vote, approval or consent of Representatives representing Partners who, in the aggregate, own greater than 85% of the Percentage Interests in the Partnership. Tax Matters Partner. The Partner designated as the tax matters Partner pursuant to Section 8.6.2 of this Agreement.
