VOTING BOARD OF DIRECTORS Sample Clauses

VOTING BOARD OF DIRECTORS. Questions arising at any Meeting of Directors shall be decided by a majority of votes. In case of an equality of votes, the Chairman, in addition to his original vote, shall have a second or casting vote. All votes at any such meeting shall be taken by ballot if so demanded by any director present, but if no demand were made, the vote shall be taken in the usual way by assent or dissent. A declaration by the Chairman that a resolution has been carried and an entry to that effect in the minutes shall be admissible in evidence as prima facie proof of the fact without proof of the number or proportion of the votes recorded in favor of or against such Resolution. In the absence of the President, the Vice-President or such other Director may perform his duties as the Board may from time to time appoint for such purpose.
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VOTING BOARD OF DIRECTORS. Questions arising at any meeting of directors shall be decided by a majority of votes. In case of an equality of votes the question is lost. All votes at any such meeting shall be taken by ballot if so demanded by any director present, but if no demand be made, the vote shall be taken in the usual way by assent or dissent. A declaration by the chairperson that a resolution has been carried and an entry to that effect in the minutes shall be admissible in evidence as prima facie proof of the fact without proof of the number or proportion of the votes recorded in favour of or against such resolution. In the absence of the President her/his duties may be performed by such other director as the board may from time to time appoint for the purpose.
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VOTING BOARD OF DIRECTORS. (a) Each of Philip Heintz, Lillian Heintz and the Trust agree that in xxxxxxxxxx xitx xxx xxxx xx the stockholders of UroMed that each shall vote all Registrable Securities held by him, her, or it (and to cause any Registrable Securities held by his, her or its Affiliates to be voted), either (i) in accordance with the recommendation of UroMed's Board of Directors or (ii) in the same proportion as UroMed's unaffiliated holders of common stock, with UroMed's Board of Directors having the right from time to time to elect between (i) and (ii) above; provided, that such restriction upon each of Mr. Heintz, Ms. Heintz and the Trust shall terminate upon Xx. Xxxxxz'x xxxxxxx from UroMed's board of directors purxxxxx xx Xxxtion 6(b) below (but shall not terminate upon Mr. Heintz's voluntary resignation from UroMed's board of xxxxxxxxx). In the event either Mr. Heintz, Ms. Heintz or the Trust transfer any of the cxxxxx xxxxk xxxx xx xxem to an Affiliate, other than pursuant to Rule 144 or a registration statement, each will cause such Affiliate to agree in writing to be bound by this Section 6. Each of Mr.
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VOTING BOARD OF DIRECTORS. The Board shall be 7 members initially. Each Shareholder hereby agrees, at all times during which this Agreement remains in effect, to vote its Shares entitled to vote upon the election of directors such that (i) at least three individuals designated by the Founders are elected to the Board; and (ii) at least four individuals designated by the Investors are elected to the Board; provided, however, that the fourth member designated by the Investors shall be with the consent of Founders. The Investors agree to vote their Shares such that at least one nominee of Frazxxx Xxxlthcare II, L.P. is elected to the Board. The Founders shall be given notice of, and shall be entitled to attend, all Board Meetings.
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VOTING BOARD OF DIRECTORS 
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Related to VOTING BOARD OF DIRECTORS

  • The Board of Directors AGREES TO—

  • Parent Board of Directors The Board of Directors of Parent will take all actions necessary such that two members of Company's Board of Directors reasonably acceptable to Parent, at least one of whom is an independent director of the Company's Board of Directors, shall be appointed to Parent's Board of Directors as of the Effective Time with a term expiring at the next annual meeting of Parent's stockholders.

  • Board of Directors The Board of Directors of the Company is comprised of the persons set forth under the heading of the Pricing Prospectus and the Prospectus captioned “Management.” The qualifications of the persons serving as board members and the overall composition of the board comply with the Exchange Act, the Exchange Act Regulations, the Xxxxxxxx-Xxxxx Act of 2002 and the rules promulgated thereunder (the “Xxxxxxxx-Xxxxx Act”) applicable to the Company and the listing rules of the Exchange. At least one member of the Audit Committee of the Board of Directors of the Company qualifies as an “audit committee financial expert,” as such term is defined under Regulation S-K and the listing rules of the Exchange. In addition, at least a majority of the persons serving on the Board of Directors qualify as “independent,” as defined under the listing rules of the Exchange.

  • Chairman of the Board of Directors The Chairman of the Board of Directors, if there be one, shall preside at all meetings of the Limited Partners and of the Board of Directors. The Chairman of the Board of Directors shall be selected from time to time by the Board of Directors. The Chairman of the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or by the Board of Directors.

  • Meeting of the Board of Directors The Board of Directors of the Company may hold meetings, both regular and special, within or outside the State of Delaware. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board. Special meetings of the Board may be called by the President on not less than one day’s notice to each Director by telephone, facsimile, mail, telegram or any other means of communication, and special meetings shall be called by the President or Secretary in like manner and with like notice upon the written request of any one or more of the Directors.

  • Board of Directors Meetings The Company shall use its best efforts to ensure that meetings of its Board of Directors are held at least four times each year and at least once each quarter.

  • Meetings of the Board of Directors The Corporation shall call, and use its best efforts to have, regular meetings of the Board not less often than quarterly. The Corporation shall promptly pay all reasonable and appropriately documented travel expenses and other out-of-pocket expenses incurred by directors who are not employed by the Corporation in connection with attendance at meetings to transact the business of the Corporation or attendance at meetings of the Board or any committee thereof.

  • Board of Director Approval This Agreement shall have been approved by the Board of Directors of Acquirer.

  • Board of Directors or Board The persons holding such office, as of any particular time, under the Articles of Incorporation of the Company, whether they be the Directors named therein or additional or successor Directors.

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