Voting at Board meetings. 2.1 Subject to paragraph 3.1(a) below, resolutions of the Board shall be decided by the majority of the votes cast, and each director shall have one vote. In the case of an equality of votes, no person (including the Chairperson) shall have a second or casting vote and the resolution shall not be passed.
Voting at Board meetings. On any vote on a resolution of the Directors, each Director shall have one vote. Subject to the specific requirements in clause 6 relating to Reserved Matters (a) resolutions of the Directors shall be decided by simple majority vote and (b) if a vote of the Directors is tied, the Chairman (or the Director acting as chairman at the relevant meeting in accordance with clause 3.4.4) will have a casting vote.
Voting at Board meetings. Subject to the provisions of this agreement , at Board meetings:
Voting at Board meetings. Except as otherwise required by Law or by this Agreement questions arising at any meeting of the Board shall be decided by a majority of votes of all Board Members. In case of a tie of votes at a meeting of the Board, the Chairman of the Board for the time being shall have a second or the Casting Vote in addition to his original vote. The following decisions shall be approved exclusively by consensus in the Board:
Voting at Board meetings. (A) Resolutions of the Board shall be decided by a simple majority vote of all votes cast by the Directors present or represented by an Alternate provided that, subject to clause 8.6, a vote in favour is made by at least one Liberty Global Director and at least one Telefónica Director, as long as at least one Liberty Global Director and at least one Telefónica Director is entitled to vote on the relevant matter during the Board meeting, and each Director present or represented by an Alternate shall have one vote.
Voting at Board meetings. On any vote on a resolution of the Directors, one B Director will have one vote and one B Director will have two votes (which, if cast, must be cast together and cannot be split) and each A Director, Management Director, and Board Nominee will have one vote; provided, however, that the B Directors shall each have one vote (a) if, as a result of a change in law, the B Directors are not required to have an aggregate of 3 votes between them in order for MDLZ to obtain the benefit of Section 243(c) of the Internal Revenue Code of 1986, as amended, or any successor provision or (b) at any time (and for as long as) the number of Directors is less than 11. Subject to the specific requirements in clause 6 relating to Reserved Matters (a) resolutions of the Directors shall be decided by simple majority vote and (b) if a vote of the Directors is tied, the Chairman (or the Director acting as chairman at the relevant meeting in accordance with clause 3.4.4) will have a casting vote.
Voting at Board meetings. Subject to clause 4.5, on any vote on a resolution of the Directors, two B Directors will have one vote each and one B Director will have two votes (which, if cast, must be cast together and cannot be split) and each A Director and Management Director will have one vote. Subject to the specific requirements in clause 6 relating to Reserved Matters (a) resolutions of the Directors shall be decided by simple majority vote, calculated in accordance with the preceding sentence and (b) if a vote of the Directors is tied, the Chairman (or the Director acting as chairman at the relevant meeting in accordance with clause 3.4.4) will have a casting vote.
Voting at Board meetings. Subject to Clause 9.3, at any meeting of the Board each A Director and each B Director shall be entitled to cast one vote on each issue put to the vote PROVIDED THAT if any A Director or B Director shall not be present at any meeting of the Board and shall not have appointed an alternate to attend such meeting and vote in his place, the other Director(s) present at such meeting and appointed by the same Party as the absent Director(s) shall be entitled to cast the vote(s) of such absent Director(s). Prior to calling of votes on any resolution, the Chairman shall ensure that the requisite quorum, as required for convening a Board meeting (including any adjourned meeting), is present. MBI and Imation agree to cause the Company to comply with the terms and conditions of this Agreement and agree to act, through their respective voting rights as shareholders in the Company and through their respective Nominated Directors at meetings of the Board, so as to ensure the proper implementation of the terms and conditions set out in this Agreement.
Voting at Board meetings. The Board shall decide on matters by simple majority provided that at least one Manager appointed by each Majority Shareholder vote in favour of the matter.
Voting at Board meetings. The Company shall procure that the board of Sotogrande shall decide on matters by six (6) directors voting in favour of the proposition.
