Quorum of the Board Meeting definition

Quorum of the Board Meeting means, unless otherwise provided in these Articles, the majority of the Directors.
Sample 1Sample 2Sample 3

Examples of Quorum of the Board Meeting in a sentence

  • The proxy shall count towards the Quorum of the Board Meeting and the vote of the proxy shall for all purposes be deemed to be that of the appointing Director.

  • For the purposes of Article 90 an alternate Director or proxy appointed by a Director shall be counted in the Quorum of the Board Meeting at a meeting at which the Director appointing him is not present.

  • Questions arising at any meeting of the Board shall be decided, resolutions put to the vote at meeting of the Board shall be adopted and other action shall be taken only upon the affirmative vote of a majority of the Directors and alternate Directors present at a meeting at which the Quorum of the Board Meeting is present and no resolution shall be passed in the case of an equality of votes.

  • A meeting at which a Quorum of the Board Meeting is initially present may continue to transact business notwithstanding the withdrawal of Directors, if any action taken is approved by at least a majority of the vote of the Directors and alternate Directors present at a meeting at which the Quorum of the Board Meeting is present.

  • A Director who also acts as an alternate Director shall, if his appointor is not present, count twice towards the Quorum of the Board Meeting.

Related to Quorum of the Board Meeting

  • Board Meeting means a meeting of the Board;

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • Meeting means any meeting of:

  • General Meeting means the annual or any special general meeting of the Association.

  • Meeting of Members means an annual meeting of members or a special meeting of members;

  • special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.

  • Court Meeting means the meeting(s) of the Scheme Shareholders to be convened by order of the Court pursuant to section 896 of the Companies Act, notice of which will be set out in the Scheme Document, for the purpose of approving the Scheme, including any adjournment thereof;

  • Open meeting or "public meeting" means a meeting at which the public may be present.

  • Special Meeting means a special meeting of the holders of Voting Shares, called by the Board of Directors for the purpose of approving a supplement or amendment to this Agreement pursuant to Subsection 5.4(b);

  • Inaugural Meeting means the first meeting of a newly elected BOARD to be held following a municipal election and the commencement of the term of office;

  • Committee Meeting means a meeting of the Committee.

  • special meeting in lieu of an annual meeting means a special meeting called by Directors for the purpose of electing Directors in the event that an annual meeting is not held on or before such date as may be required by the NYSE Amex, New York Stock Exchange or such other exchange or trading system on which shares are principally traded, if applicable.

  • hybrid meeting means a general meeting convened for the (i) physical attendance by shareholders and/or proxies at the Principal Meeting Place and where applicable, one or more Meeting Locations and (ii) virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;

  • ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).

  • Virtual Meeting means any general meeting of the Shareholders (or any meeting of the holders of any Class of Shares) at which the Shareholders (and any other permitted participants of such meeting, including without limitation the chairman of the meeting and any Directors) are permitted to attend and participate solely by means of Communication Facilities.

  • Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Annual Meeting means the annual meeting of the stockholders of the Company.

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • Company Meeting means the special meeting of Company Shareholders, including any adjournment or postponement of such special meeting in accordance with the terms of the Arrangement Agreement, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution.

  • Closed Meeting means a meeting from which the public is excluded.

  • Meetings means the meetings of Affected Unsecured Creditors in the Unsecured Creditor Classes in respect of each Participating CCAA Party called for the purposes of considering and voting in respect of the Plan, which has been set by the Amended and Restated Meetings Order to take place at the times, dates and locations as set out in the Amended and Restated Meetings Order;

  • Meeting Date means the date on which the Meeting is held in accordance with the Meeting Order.

  • the Board means the board of directors of the Company;

  • Company Board of Directors means the board of directors of the Company.

  • relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and