Common use of Action by the Board of Directors Clause in Contracts

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)

AutoNDA by SimpleDocs

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).

Appears in 1 contract

Samples: Stockholders Agreement (Renters Choice Inc)

AutoNDA by SimpleDocs

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).

Appears in 1 contract

Samples: Stockholders' Agreement (Younetwork Corp)

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.

Appears in 1 contract

Samples: Shareholders Agreement (Forsythe Gerald R)

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)

Time is Money Join Law Insider Premium to draft better contracts faster.