Voting and Quorum. Each director shall have one (1) vote. No proxy voting shall be permitted. Directors may participate in a meeting remotely by means of telecommunication that permits the director to hear and be heard by all individuals in attendance (audio and/or video) and shall be deemed present for a quorum and entitled to vote at the meeting. A quorum of the Board shall consist of four (4) directors, except that, should there be four (4) or more vacancies at any time, then during that time, a quorum shall consist of three (3) directors. No official action may be taken by the Board on any matter unless a quorum is present. The affirmative vote of a majority of the Board shall be required for the Board to take action.
Voting and Quorum. Except as otherwise set forth in Section 6.03, no action may be taken at a meeting of the Board of Directors unless all Directors entitled to vote are present in person, by proxy or by telephone. Each Director shall be entitled to designate a proxy for one or more meetings which proxy shall have the full authority of such designating Director which proxy may be the other Director appointed by the same Member as the Director that executed the proxy. Except as otherwise set forth in Section 6.03, all action of the Board of Directors, except as otherwise specifically provided, shall be passed by the affirmative vote of all Directors.
Voting and Quorum. Each director shall have one (1) vote. No proxy voting shall be permitted. A quorum of the Board shall consist of four (4) directors, except that, should there be four (4) or more vacancies at any time, then during that time, a quorum shall consist of three (3) directors. No official action may be taken by the Board on any matter unless a quorum is present. The affirmative vote of a majority of the Board shall be required for the Board to take action.
Voting and Quorum. Two employer trustees and two union trustees shall constitute a quorum for the transaction of all business at any meeting of the Board of Trustees. All decisions of the Board of Trustees shall be by majority vote. The employer trustees jointly shall have one vote and the union trustees jointly shall have one vote. A majority of the trustees of each party present at a meeting shall determine the vote of the party. If a dispute shall arise under the Fund, Plan or Trust Agreement which cannot be settled by the Board of Trustees, the Board of Trustees shall appoint an impartial temporary chairman who shall have one vote to be cast after hearing of the matter in dispute at a meeting of the Board of Trustees. The Board of Trustees shall apply to the presiding judge of the Federal District Court for the District of Oregon to appoint a person to act as the impartial chairman if the Board of Trustees shall be unable to agree upon an impartial temporary chairman. If the Board of Trustees shall fail to apply, then either the employer trustees or the union trustees may apply. The fees and expenses of the application and the services of the impartial chairman and the fees of an attorney for the union trustees and the employer trustees shall be paid by the Fund. The admission of a new Participating Employer or Local Union shall not be subject to arbitration.
Voting and Quorum. The Board shall act only upon a duly-taken vote of the Directors. A vote of the Board shall be deemed duly-taken if approved by a majority vote of a Quorum of the Board (as defined below). Each Director appointed by a Member shall have one vote on behalf of that Member. A quorum of the Board shall consist of at least three (3) Directors participating at an Authority meeting (a “Quorum”). No official action may be taken by the Board on any matter unless it occurs at a properly noticed regular or special meeting of the Board where a Quorum is in attendance in person.
Voting and Quorum. Each Director shall have one vote. A majority of all Directors is required for a quorum. An affirmative majority vote of all Directors is required for the passage of any item before the Council, subject to any additional voting requirements as provided in this Agreement, including specifically the additional voting requirements for amending this Agreement in Subsection 4(c), below.
Voting and Quorum. The Board shall act only upon a duly taken vote of the Directors. A vote of the Board shall be deemed duly executed if approved by a majority vote of a Quorum of the Board (as defined below). Unless otherwise agreed by the Authority and a New Member, each Director appointed by a Member shall have one vote. A quorum of the Board shall consist of a majority of the Directors as measured by voting power (“Quorum”). No official action may be taken by the Board on any matter unless a Quorum is present. Attendance at meetings by Directors may be held by telephone or other electronic means, provided that all persons attending the meeting, including the public, can hear and be heard. A Director may vote by written proxy given to another Director. All meetings of the Board shall be done in the manner required by the Colorado Open Meetings Act, Section 24-6-401, et seq., C.R.S.
Voting and Quorum. Decisions of the Board of Directors shall require the approval of at least a majority of the minimum required for a quorum of the directors. A quorum shall consist of two thirds (2/3) of the Directors installed in office.
Voting and Quorum. Each member of the Agency Board shall have one (1) vote. A quorum of the Agency Board shall consist of at least seven (7) of the Agency Board's members. No official action may be taken by the Agency Board on any matter unless a quorum is present. The affirmative vote of a majority of the Agency Board members present at the time of the vote shall be required for the Agency Board to take any action.
Voting and Quorum. Only Authorised Representatives have a right to vote at any meeting of HECA East. There must be a quorum of 50% Authorised Representatives present for the Annual General Meeting. Voting may be by show of hands or ballot as determined by the Chair in post upon commencement of the vote. Authorised Representatives may vote by proxy provided written authority is sent to the Secretary no later than one day before the Annual General Meeting or Extraordinary General Meeting. Authorised Representatives may vote by electronic mail to the Secretary if they are unable to attend the meeting. The electronic mail must reach the Secretary no later than one day before the meeting.
