Board Supermajority definition

Board Supermajority means an affirmative vote at a duly constituted meeting of the Board of at least eighty percent of the Board Members.

Board Supermajority means the approval of at least four out of the five members of the Board of Directors of the Company, as evidenced by a Board Resolution.

Board Supermajority means approval by more than 66% of all the members of the board of directors of JVC.

Examples of Board Supermajority in a sentence

• All actions by the TAM Board other than with respect to Board Supermajority Matters must be approved by the affirmative vote of a simple majority of the board members of TAM at a duly called meeting of the TAM Board at which a quorum is present and acting throughout (each, a “Majority Board Vote”).

• Any action by the TAM Board concerning a Board Supermajority Matter as well as any other action required by applicable Law or this Agreement to be approved by board members of TAM constituting more than a simple majority of the board members of TAM must be approved by the affirmative vote of five board members of TAM at a duly called meeting of the TAM Board at which a quorum is present and acting throughout (each, a “Supermajority Board Vote”).

• The Company will not, without first obtaining the consent of the Board Supermajority, create Indebtedness, in a single transaction or series of related transactions, in an amount in excess of $500,000.

• Unless otherwise determined by Board Supermajority Approval prior to the Change Date or by the Board from and after the Change Date, the headquarters of the Company, including its principal executive offices, shall be located in London, England.

• All actions by the Holdco 1 Board other than with respect to Board Supermajority Matters must be approved by the affirmative vote of a simple majority of the directors of the Holdco 1 Board at a duly called meeting of the Holdco 1 Board at which a quorum is present and acting throughout.

More Definitions of Board Supermajority

Board Supermajority means at least 80% of the members of the Board

Board Supermajority means at least 61% of the total number of Directors comprising the Board.

Board Supermajority has the meaning set forth in Section 6.8. [***] = Certain confidential information contained in this document, marked by brackets, is filed with the Securities and Exchange Commission pursuant to Rule 406 of the Securities Act of 1933, as amended.

Board Supermajority has the meaning set forth in Section 4.1(h).

Board Supermajority in the Agreement shall be deleted in their entirety and replaced with “Board Majority.”

Board Supermajority means an affirmative vote by either (i) 80% of the total number of Directors of the Corporation then in office or (ii) a majority of the total number of Directors then in office; provided, however, that such majority must include Directors that have been designated by at least two of three of Brigade, Vector and Apollo/CION pursuant to Section 2.02(a).

Board Supermajority means at least 80% of the members of the Board ------------------- of Managers; provided, that a Board Supermajority shall in all instances include -------- at least one Manager designated by Apogee and one Manager designated by PPG.