Action by the Board of Directors. (a) Except as provided below, all decisions of the Board of Directors shall require the affirmative vote of a majority of the directors of the Company then in office, or a majority of the members of an Executive Committee of the Board of Directors, to the extent such decisions may be lawfully delegated to an Executive Committee pursuant to Section 4.1(f).
Appears in 9 contracts
Samples: Stockholders Agreement (Apollo Investment Fund Iv Lp), Stockholders Agreement (Apollo Investment Fund Iv Lp), Stockholders Agreement (Rent a Center Inc)
Action by the Board of Directors. (a) Except as provided below, all All decisions of the Board of Directors shall require the affirmative vote of a majority of the directors of the Company then in office, or a majority of the members of an Executive Committee Committee, or any other committee, of the Board of Directors, to the extent such decisions may be lawfully delegated to an Executive Committee Committee, or any other committee, pursuant to Section 4.1(f5.1(h).
Appears in 3 contracts
Samples: Stockholders Agreement (Internationale Nederlanden Capital Corp), Stockholders Agreement (Dominicks Supermarkets Inc), Stockholders Agreement (Dominicks Supermarkets Inc)
Action by the Board of Directors. (a) Except as provided belowherein, all decisions of the Board of Directors shall require the affirmative vote of a majority of the directors of the Company then in office, or a majority of the members of an Executive Committee of the Board of Directors, to the extent such decisions may be lawfully delegated to an Executive Committee pursuant to applicable law and Section 4.1(f4.1(g).
Appears in 2 contracts
Samples: Stockholders Agreement (Williams Communications Group Inc), Stockholders Agreement (Williams Communications Group Inc)
Action by the Board of Directors. (a1) Except as provided belowherein, all decisions of the Board of Directors shall require the affirmative vote of a majority of the directors of the Company then in office, or a majority of the members of an Executive Committee of the Board of Directors, to the extent such decisions may be lawfully delegated to an Executive Committee pursuant to applicable law and Section 4.1(f4.1(g).
Appears in 2 contracts
Samples: Stockholders Agreement (Allen & Co Inc/Allen Holding Inc), Stockholders Agreement (Touch America Holdings Inc)
Action by the Board of Directors. (a) Except as provided below, all decisions of the Board of Directors shall require the affirmative vote of a majority of the directors of the Company then in office, or a majority of the members of an Executive Committee of the Board of Directors, to the extent such decisions may be lawfully delegated to an Executive Committee pursuant to Section 4.1(f4.1(g).
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Action by the Board of Directors. (a) Except as otherwise provided belowin Sections 3.03(b), all decisions actions of the Board of Directors shall require the affirmative vote of a the majority of the directors present at a duly convened meeting of the Company then Board at which a quorum is present or, in officelieu of a meeting, or a majority by the unanimous written consent of the members of an Executive Committee of the Board of Directors, to the extent such decisions may be lawfully delegated to an Executive Committee pursuant to Section 4.1(f).
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Action by the Board of Directors. (a) Except as provided below, all All decisions of the Board of Directors shall require the affirmative vote of a majority of the directors of the Company then in office, or a majority of the members of an Executive Committee of the Board of Directors, to the extent such decisions may be lawfully delegated to an Executive Committee pursuant to Section 4.1(f)the Charter Documents.
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Action by the Board of Directors. (a) Except as otherwise provided belowin Sections 2.05(b) and 2.05(c), all decisions actions of the Board of Directors shall require the affirmative vote of a the majority of the directors present at a duly convened meeting of the Company then Board at which a quorum is present or, in officelieu of a meeting, or a majority by the unanimous written consent of the members of an Executive Committee of the Board of Directors, to the extent such decisions may be lawfully delegated to an Executive Committee pursuant to Section 4.1(f).
Appears in 1 contract
Samples: Stockholders' Agreement (Atlantic Express Transportation Corp)