Common use of Board Decisions Clause in Contracts

Board Decisions. 8.1 Subject to clauses 14.5(a) and 14.5(b), all resolutions at meetings of the Directors shall be decided by a majority of votes cast (including a Casting Vote if exercised in accordance with clause 5.6). 8.2 Minutes (including original and copies) of meetings of the Board, and excerpts from such minutes, will be drafted in English and signed by the Chairman of the Board.

Board Decisions. 8.1 Subject to clauses 14.5(a) and 14.5(b), all All resolutions at meetings of the Directors shall be decided by a majority of votes cast (including a Casting Vote if exercised in accordance with clause 5.6). 8.2 Minutes (including original and copies) of meetings of the Board, and excerpts from such minutes, will be drafted in English and signed by the Chairman of the Board.

Board Decisions. 8.1 Subject to clauses 14.5(a) and 14.5(b), all All resolutions at meetings of the Directors shall be decided by a majority of votes cast (including a Casting Vote if exercised in accordance with clause 5.6)unanimously. 8.2 Minutes (including original and copies) of meetings of the Board, and excerpts from such minutes, will be drafted in English and signed by the Chairman of the Boardboth Directors.