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. 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. 20.1 A minimum of half the Full Consortium Members must be represented either in person or via telephone or video conference call in order for a meeting of the SEERPIC Board or the SEERPIC Insurance Group (as appropriate) to be quorate.
20.2 Unless otherwise provided for in this Agreement, votes of the SEERPIC Board and SEERPIC Insurance Group shall be determined by a simple majority of those Full Consortium Members eligible and present to vote at the relevant meeting.
20.3 For any decision on the renewal or award of any SEERPIC Contract over £100,000 (one hundred thousand pounds) or other decision with a value or financial implication in excess of £100,000 (one hundred thousand pounds), votes of the SEERPIC Board and SEERPIC Insurance Group whether in person, via telephone or video conference call shall be by simple majority of all Full Consortium Members.
20.4 For the purposes of any decision of the SEERPIC Board, where all Full Consortium Members are required to vote, the Board Chair is authorised to adjourn the matter in order to receive written votes outside of the SEERPIC Board meeting from those Full Consortium Members that did not have an Authorised Representative or Board Delegate present to vote. The decision shall be deemed to have been taken once all Consortium Members have cast their vote (either at the relevant meeting or in writing to the Board Chair) and the Board Chair shall notify the Authorised Representatives accordingly.
20.5 In the event of no clear majority during a vote, the Board Chair or the Professional Insurance Lead (Group Chair) (as appropriate) shall have the final and casting vote.
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. 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. Each Management Committee member will have one vote. The persons appointed to the Management Committee by the KXXXXXX XX shall vote as a block until such time as Istithmar’s direct or indirect ownership interest in the Units falls below ten percent (10%). A quorum of the Management Committee shall require at least one (1) of the Management Committee members appointed by MGM JV and at least two (2) of the Management Committee members appointed by KXXXXXX XX, at least one (1) of which Management Committee members appointed by KXXXXXX XX shall be a member appointed by Istithmar for so long as Istithmar is entitled to appoint a Management Committee member. Except as otherwise specifically set forth herein, all actions of the Management Committee shall require the approval of (i) a majority of the members of the Management Committee, (ii) for so long as KXXXXXX XX meets the KXXXXXX Management Prerequisite, the approval of at least one member of the Management Committee appointed by KXXXXXX XX (to the extent such member of the Management Committee is entitled to vote hereunder) and (iii) for so long as MGM JV meets the MGM Management Prerequisite, the approval of at least one member of the Management Committee appointed by MGM JV (to the extent such member of the Management Committee is entitled to vote hereunder). If a Member is a Defaulting Member under this Agreement, the members appointed to the Management Committee by such Member shall not be entitled to vote on any matter requiring Management Committee Approval for so long as such Member is a Defaulting Member, and, in such case, the quorum requirement will adjust to exclude the Defaulting Member’s appointee to the Management Committee. Notwithstanding anything to the contrary herein, a Management Committee member appointed by (a) KXXXXXX XX shall have no vote on a matter relating to whether a default has occurred with respect to an Agreement entered into by the Company, on one hand, and KXXXXXX XX or its Affiliates, on the other hand; and (b) MGM JV shall have no vote on a matter relating to whether a default has occurred with respect to an Agreement entered into by the Company, on one hand, and MGM JV or their Affiliates, on the other hand.
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. 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 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.
