Common use of Board Meetings Clause in Contracts

Board Meetings. The Board may meet for the transaction of business, adjourn and otherwise regulate its meetings as it sees fit. A resolution put to the vote at a meeting of the Board shall be carried by the affirmative votes of a majority of the votes cast and in the case of an equality of votes the resolution shall fail.

Appears in 10 contracts

Samples: Share Restriction Agreement (China Kanghui Holdings), Share Purchase Agreement (Till Capital Ltd.), Senior Preferred Share Purchase Agreement (Nobao Renewable Energy Holdings LTD)

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Board Meetings. The Board may meet for the transaction of business, adjourn and otherwise regulate its meetings as it sees fit. A Subject to these Bye-laws, a resolution put to the vote at a Board meeting of the Board shall be carried by the affirmative votes of a majority of the votes cast and in the case of an equality of votes the resolution shall fail.

Appears in 3 contracts

Samples: Separation Agreement (C&J Energy Services, Inc.), Agreement and Plan of Merger (IHS Inc.), Agreement and Plan of Merger (Markit Ltd.)

Board Meetings. The Board may meet for the transaction of business, adjourn and otherwise regulate its meetings as it sees fit. A resolution put to the vote at a meeting of the Board shall be carried by the affirmative votes of a majority of the votes cast and in the case of an equality of votes cast the resolution shall fail.

Appears in 2 contracts

Samples: Transaction Agreement (Athene Holding LTD), Transaction Agreement (Apollo Global Management, Inc.)

Board Meetings. The Board may meet for the transaction of business, adjourn and otherwise regulate its meetings as it sees fit. A resolution put to the vote at a meeting of the Board shall be carried by the affirmative votes of a majority of the votes cast and in the case of an equality of votes the resolution shall fail. The Board shall meet at least once a quarter, unless otherwise resolved by the Board.

Appears in 1 contract

Samples: Share Purchase Agreement (China Kanghui Holdings)

Board Meetings. The Board may meet for the transaction of business, adjourn and otherwise regulate its meetings as it sees fit. A resolution put to the vote at a Board meeting of the Board shall be carried by the affirmative votes of a majority of the votes cast and in the case of an equality of votes the resolution shall fail.

Appears in 1 contract

Samples: Plan of Merger (Changyou.com LTD)

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Board Meetings. The Board may meet for the transaction of business, adjourn and otherwise regulate its meetings as it sees fit. A Subject to the requirements of the Shareholders’ Agreement, a resolution put to the vote at a meeting of the Board shall be carried by the affirmative votes of a majority of the votes cast and in the case of an equality of votes the resolution shall fail.

Appears in 1 contract

Samples: Shareholders’ Agreement (Travelport LTD)

Board Meetings. The Board may meet for the transaction of business, adjourn and otherwise regulate its meetings as it sees fit. A resolution put to the vote at a meeting of the Board shall be carried by the affirmative votes of a majority of the votes cast and in the case of an equality of votes the resolution shall fail.. Exhibit XINHUA FINANCE MEDIA LIMITED Page 27

Appears in 1 contract

Samples: Share Purchase Agreement (Xinhua Finance Media LTD)

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