Quorum/Voting definition

Quorum/Voting. Quorum for meetings of the Board or any committee thereof will require the presence, whether in person, telephonically or in any other manner permitted by applicable law, of a majority of the directors/committee members, including at least one director/committee member appointed by Metalmark (so long as it has the right to appoint any director), provided that if quorum is not satisfied because a director/committee member appointed by Metalmark did not attend the meeting after proper notice, then five days’ prior notice shall be given for the rescheduled meeting, and quorum at such rescheduled meeting shall not require that a director/committee member appointed by Metalmark be in attendance. Board and Board committee action at a meeting at which a quorum is established shall require approval by a majority of the voting power of the directors in attendance at such meeting.
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Examples of Quorum/Voting in a sentence

  • These By-Laws may be amended at any meeting by a minimum of two-thirds (2/3) vote of those appointed members present, providing a quorum has been established (see Article VI, Section C, Nominations and Elections, Quorum/Voting).

  • These By-Laws may be amended at any meeting by a minimum of two-thirds (2/3) vote of those Appointed and Affiliated members present, providing a quorum has been established (see Article VI, Section C, Nominations and Elections, Quorum/Voting).

  • These Bylaws may be amended at any meeting by a minimum of two-thirds vote of those appointed members present, providing a Quorum has been established (see Article VI, Section 3 Nominations and Elections, Quorum/Voting).

  • Quorum/Voting A majority of the Board (three Board members) shall constitute a quorum for the transaction of business at any meeting of the Board.

  • Clarke Marshall called meeting to order at 11:24a.m. with 28 members and 10 adherences in attendance (20 being the Quorum).Voting Process:Voting by membership to be, by a majority of 50% +1 to be for or against the business, proposals and motions put forwarded in the meeting.

  • Section 5.3- QuorumVoting Members, or a majority of the Governing Board shall constitute a quorum for any Governing Board meeting.

  • Quorum/Voting o During the Restricted Period, the Sellers shall be obligated to cause all shares beneficially owned by them to be present for all stockholder meetings of UPC.

  • Quorum/Voting A simple majority of the membership shall constitute a quorum.

  • These Bylaws may be amended at any meeting by a minimum of two-thirds vote of those appointed members or qualified alternates present, providing a Quorum has been established (see Article VI, Section 4, Nominations and Elections, Quorum/Voting).

Related to Quorum/Voting

  • e-voting means voting using either the internet, telephone or text message; “e-voting information” has the meaning set out in rule 24.2;

  • Quorum means a majority of the Administrators or, if there are only two Administrators, both of them.

  • Vote ’ means one of the main segments into which a budget of a municipality is divided for the appropriation of funds for the different departments or functional areas of the municipality; and which specifies the total amount that is appropriated for the purposes of the department or functional area concerned.

  • Non-Voting Shares means a particular Class of Shares that do not carry the right to notice of or to attend or vote at general meetings of the ICAV or the relevant Fund.

  • 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.

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

  • Subordinate Voting Shares means subordinate voting shares in the capital of the Company.

  • Multiple Voting Shares means the Class B multiple voting shares in the capital of the Corporation;

  • Non-Voting Common Stock means the non-voting common stock, par value $0.01 per share, of the Company.

  • vote of a majority of the outstanding voting securities" shall mean the vote of the lesser of (a) 67 per centum or more of the shares of the Fund present or represented by proxy at the meeting if the holders of more than 50 per centum of the outstanding shares of the Fund are present or represented by proxy at the meeting, or (b) more than 50 per centum of the outstanding shares of the Fund.

  • Required Vote has the meaning ascribed thereto in Section 2.2(b);

  • Special Voting Share means the one share of Series B special voting preference stock with no par value, issued by US Gold to and deposited with the Trustee, which entitles the holder of record to a number of votes at meetings of holders of shares of US Gold Common Stock equal to the number of Exchangeable Shares outstanding from time to time that are held by Beneficiaries.

  • Recorded Vote means a written record of the name and vote of each member of Council or a Committee who votes on a question and of each member present who does not vote.

  • Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.

  • Non-Voting Member means a member of a Committee or Sub- Committee of the Council who is not a member of the Council and is not entitled to vote on any matter coming before that Committee or Sub- Committee;

  • Special Voting Unit means a special voting unit of the REIT;

  • adjourned meeting means the meeting to which a meeting is adjourned under Article 8.6 or 8.9;

  • Special Voting Units means, collectively, special voting units of the REIT, and “Special Voting Unit” means any one of them.

  • Registered voter means any person who is maintained on the Virginia voter registration system. All

  • Company Voting Securities means the combined voting power of all outstanding voting securities of the Company entitled to vote generally in the election of directors to the Board.

  • Disinterested Quorum means a quorum of the Board who are not Parties to the subject Proceeding or any related Proceeding.

  • Disinterested Directors means, with respect to any Affiliate Transaction, one or more members of the Board of Directors of the Company, or one or more members of the Board of Directors of a Parent, having no material direct or indirect financial interest in or with respect to such Affiliate Transaction. A member of any such Board of Directors shall not be deemed to have such a financial interest by reason of such member’s holding Capital Stock of the Company or any Parent or any options, warrants or other rights in respect of such Capital Stock.

  • Active voter means a registered voter who has not been classified as an inactive

  • Votes means the number of votes entitled to be cast generally in the election of Directors.

  • Resolution of Directors means either:

  • Majority Vote means a vote made by more than half of the Members who are present at a Meeting and who are entitled to vote and voting at that Meeting upon a resolution put to that Meeting.