ACTION OF THE BOARD Sample Clauses

ACTION OF THE BOARD. Unless otherwise required by law, the vote of a majority of the directors present at the time of the vote, if a quorum is present at such time, shall be the act of the board. Each director present shall have one vote regardless of the number of shares, if any, which he may hold.
ACTION OF THE BOARD. Except for the reference in Section 1(a), any reference in this Agreement to the Board shall include the Compensation Committee thereof and any officers of the Company to which the Board or the Compensation Committee thereof has by resolution delegated any explicit authority or responsibilities with respect to this Agreement.
ACTION OF THE BOARD. Except as otherwise specified in this Agreement, any action of the Board shall require a vote of a majority of the Board.
ACTION OF THE BOARD. The vote of a majority of the Managers present in person shall be required for approval of any action taken at a meeting of the Board at which a quorum is present in person.
ACTION OF THE BOARD. All actions of the Board shall require the affirmative vote of at least a majority of the Board. Any action required or permitted to be taken at any meeting of the Board may be taken without a meeting if a consent in writing, setting forth the actions so taken, shall be signed by all of the then-appointed Managers. A copy of any such written consent will be kept in the books and records of the Company and shall be provided to any member of the Board promptly upon request.
ACTION OF THE BOARD. A majority of the total number of votes on the Board shall be required for a Board action.
ACTION OF THE BOARD. The number of votes of directors which shall be necessary for the transaction of any business at any meeting of the board, shall be two (2).
ACTION OF THE BOARD. Action of the board shall be authorized by the role of a majority of the directors present at the time of the vote if there is a quorum, unless otherwise provided by law or these by-laws. In the absence of a quorum, a majority of the directors present may adjourn any meting from time to time until a quorum is present. BY-LAWS of PARK AMBULANCE & OXYGEN SERVICE, INC.
ACTION OF THE BOARD. (a) At all meetings of the Board and in case of any actions of the Board, a majority of the votes of the directors elected at the time of the vote shall be an act of the Board; provideD, however, that for purposes of such meetings and actions of the Board, (i) each Common Director shall have one (1) vote and (ii) for the Class A Director(s), (w) in the event the holders of the Class A Common Stock have elected one (1) Class A Director at the time of the vote, such Class A Director shall have four (4) votes; (x) in the event the holders of the Class A Common Stock have elected two (2) Class A Directors at the time of the vote, each Class A Director shall have two (2) votes; (y) in the event the holders of the Class A Common Stock have elected three (3) Class A Directors at the time of the vote, the Class A Director first elected (or first nominated in the event that the three (3) Class A Directors were elected simultaneously) shall have two (2) votes and the other Class A Directors shall have one (1) vote each; and (z) in the event the holders of the Class A Common Stock have elected four (4) Class A Directors at the time of the vote, each such Class A Director shall have one (1) vote.