Supermajority Voting Provisions Sample Clauses

Supermajority Voting Provisions. So long as Purchaser has the right to designate at least two nominees to the Board of Directors of the Company pursuant to Section 4.01(b):
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Supermajority Voting Provisions. 20 4.6 Responsibilities of Co-Chairmen, CEO...........................................................22 4.7 By-Laws........................................................................................23 ARTICLE V CERTAIN EQUITY MATTERS
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Supermajority Voting Provisions. (a) From the Initial Closing, until the occurrence of a Director Termination Date, neither the Company nor the Board shall cause or permit to occur any of the following events without the affirmative vote of more than seventy percent of the members of the Board (except as permitted by Section 4.5(b):
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Supermajority Voting Provisions. 37 4.03 Committees......................................................................39 4.04 By-laws.........................................................................39 4.05 Termination of Article IV.......................................................39 ARTICLE V Equity Purchases from the Company...............................................40 5.01 Subscription Rights.............................................................40 5.02 Issuance and Delivery of New Securities and Voting Stock........................41 ARTICLE VI Limitations on Purchases of Additional Equity Securities........................41
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Supermajority Voting Provisions. The following actions require the affirmative vote (“Supermajority Vote”) of Members with at least seventy-five (75) of the outstanding Company Percentages:
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Supermajority Voting Provisions. The approval of four-fifths (4/5) of all of the Managing Directors of the Company is required for the Company to (i) carry on any business other than the Business Activities, or (ii) change the name of the Company.
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Supermajority Voting Provisions. The Equity Owners and the Entities agree that they shall take all necessary action and shall cause the Subsidiaries of the Entities to take all necessary action to ensure that none of the following actions shall occur without the concurrence of at least three of the holders of a majority of the Bishxx Xxxerests, CVC Interests, MacArthur Interests and the Management Partners and, if, and only if, the proposed action is a sale or exchange of all or any part of the Newco Shares by CILP, the liquidation of Newco or non-liquidating distributions by Newco prior to November 30, 1999 which would result in taxable gain or income in CILP, without the concurrence of a majority of the MacArthur Interests:
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Supermajority Voting Provisions. Neither the Company nor the Board of Directors shall cause or permit to happen any of the following events without the affirmative vote of two thirds of the Board of Directors:
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Supermajority Voting Provisions. 39 4.03 Committees. . . . . . . . . . . . . . . . . . . . . . . . . . . . 39 4.04 By-laws . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 39 4.05 Termination of Article IV . . . . . . . . . . . . . . . . . . . . 39 ARTICLE V Equity Purchases from the Company. . . . . . . . . . . . . . . . . . . . 40 5.01
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Related to Supermajority Voting Provisions

  • Voting Provisions During the Standstill Period, each member of the Privet Group shall cause, and shall cause its respective Affiliates to cause, all shares of Common Stock or any rights, warrants, options or other securities convertible into or exchangeable for shares of Common Stock or any other securities of the Company for which they have the right to vote to be present for quorum purposes and to be voted at any meeting of shareholders or at any adjournments or postponements thereof, and to consent in connection with any action by consent in lieu of a meeting, (i) in favor of each director nominated and recommended by the Board for election at any such meeting, (ii) against any shareholder nominations for director which are not approved and recommended by the Board for election at any such meeting and against any proposals or resolutions to remove any member of the Board and (iii) in accordance with the recommendations of the Board on all other proposals of the Board set forth in the Company’s proxy statements; provided, however, in the event that Institutional Shareholder Services Inc. (“ISS”) recommends otherwise with respect to any proposals (other than the election or removal of directors), the Privet Group shall be permitted to vote in accordance with ISS recommendation; provided, further, that if a proposal with respect to any Extraordinary Matter is presented, the Privet Group may vote in its sole discretion with respect to such matter. Each member of the Privet Group shall also cause, and shall cause its respective Affiliates to cause, all shares of Common Stock for which they have the right to vote to be present for quorum purposes and to be voted in accordance with this Section 2.2 at the 2017 Annual Meeting or at any adjournments or postponements thereof. Not later than five (5) business days prior to the 2017 Annual Meeting, each member of the Privet Group shall vote in accordance with this Section 2.2 and shall not revoke or change any such vote.

  • Voting Provisions Regarding Board of Directors 1.1 For purposes of this Agreement, the term “

  • Additional Voting Powers and Voting Requirements for Certain Actions Notwithstanding any other provision of this Agreement, the Shareholders shall have power to vote to approve any amendment to Article VIII of this Agreement that would have the effect of reducing the indemnification provided thereby to Covered Persons or to Shareholders or former Shareholders, and any repeal or amendment of this sentence, and any such action shall require the affirmative vote or consent of Shareholders owning at least sixty-six and two-thirds percent (66 2/3%) of the Outstanding Shares entitled to vote thereon. In addition, the removal of one or more Trustees by the Shareholders shall require the affirmative vote or consent of Shareholders owning at least sixty-six and two-thirds percent (66 2/3%) of the Outstanding Shares entitled to vote thereon. The voting requirements set forth in this Section 6.2 shall be in addition to, and not in lieu of, any vote or consent of the Shareholders otherwise required by applicable law (including, without limitation, any separate vote by Portfolio (or Class) that may be required by the 1940 Act or by other applicable law) or by this Agreement.

  • Voting Matters (a) From and after the date of this Agreement and ending as of the first to occur of the Effective Time or the Termination Date, at any meeting of the holders of Company Common Stock, however called, or in any other circumstance upon which the vote, consent or other approval of holders of the Company Common Stock is sought, Stockholder shall vote (or cause to be voted) his issued and outstanding Shares:

  • Shareholders Voting Powers and Meeting 11 Section 5.1 Voting Powers 11

  • Quorum; Voting; Decisions At each JRC meeting, (i) the participation of at least [********] members designated by each Party shall constitute a quorum and (ii) all members designated by each Party who participate shall [********] vote on all matters before the JRC at such meeting. All decisions of the JRC shall be made by [********] vote. Alternatively, the JRC may act by written consent signed by at least [********] members designated by each Party. Whenever any action by the JRC is called for hereunder during a time period in which the JRC is not scheduled to meet, the Chairman shall cause the JRC to take the action in the requested time period by calling a special meeting or by circulating a written consent. Representatives of each Party or of its Affiliates who are not members of the JRC (including the Patent Coordinators) may attend JRC meetings as non-voting observers with the consent of the other Party, which shall not be unreasonably withheld, conditioned or delayed. The Parties shall use reasonable efforts to reach consensus on matters properly before the JRC but, to the extent that that the JRC is unable to resolve any such matter, unless otherwise provided in this Agreement, such matter shall be referred to the ESC to be resolved in accordance with Section 2.1.5.

  • Shareholders Voting Powers and Meetings 11 Section 1.

  • Shareholder Voting Powers and Meetings 17 Section 6.1 Voting....................................................... 17 Section 6.2 Meetings..................................................... 18 Section 6.3

  • Controlling Provisions In the event of any inconsistencies between the provisions of this Amendment and the provisions of any other Loan Document, the provisions of this Amendment shall govern and prevail. Except as expressly modified by this Amendment, the Loan Documents shall not be modified and shall remain in full force and effect.

  • Rights of the Non-Directing Holders (a) The Lead Securitization PSA shall provide that the Servicer shall be required:

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