Board Quorum. At all meetings of the Board of Directors, (i) during the Titanium Period, except as contemplated by the Series B Preferred Unit Designation, all of the Directors must be present at a meeting in order to constitute a quorum for the transaction of business and (ii) during the Silver Period, a majority of the Directors must be present at a meeting in order to constitute a quorum for the transaction of business. At all meetings of any committee of the Board of Directors, the presence of (i) during the Titanium Period, all of the members of such committee shall constitute a quorum and (ii) during the Silver Period, a majority of the members of such committee shall constitute a quorum. In the event that any Silver Director is not able to attend a meeting of the Board of Directors or any committee thereof, the Silver Member may, by notice sent prior to the time of such meeting, appoint an alternate to attend such meeting in the stead of a Silver Director, and such alternate shall have all the same rights, privileges and obligations at such meeting, including as to voting, as a Silver Director. In the event that any Titanium Director is not able to attend a meeting of the Board of Directors or any committee thereof, the Titanium Family Group may, by notice sent prior to the time of such meeting, appoint an alternate to attend such meeting in the stead of a Titanium Director, and such alternate shall have all the same rights, privileges and obligations at such meeting, including as to voting, as a Titanium Director. During the Titanium Period, except as set forth in the Series B Preferred Unit Designation, all actions by the Board or a committee must be by unanimous vote in order to constitute an act of the Board or a committee. During the Silver Period, all actions by the Board or a committee must be by majority vote of the Directors present at a meeting where a quorum is present in order to constitute an act of the Board or a committee. If a quorum shall not be present at any meeting of the Board of Directors or any committee, a majority of the Directors or members, as the case may be, present thereat (which must include at least one (1) Silver Director and at least one (1) Titanium Director during the Titanium Period) may adjourn the meeting from time to time without further notice other than announcement at the meeting.
Board Quorum. No business may be transacted at a Board meeting unless a Board Quorum is present.
Board Quorum. The presence of at least four (4) Directors, including at least two (2) Iveco Directors and two (2) Nikola Directors, constitutes a quorum for the transaction of business by the Board. If a quorum is not present within 60 minutes from the time a Board meeting is scheduled to begin or if during a Board meeting there shall no longer be a quorum, such Board meeting must be adjourned for a period of not less than three (3) calendar days and not more than seven (7) calendar days, the actual time and date to be determined by the Chairman.
Board Quorum. A quorum for the transaction of business by the directors shall be set forth in the Bylaws.
Board Quorum. The Board shall have no power to transact business at any meeting of the Board unless a quorum is present. A quorum for a meeting of the Board shall be a majority of the Directors.
Board Quorum. 1 A quorum at any meeting of the Board will be seven members including (if Deputies to members are provided for) Deputies for any absent members and that more than half the number of members counted toward such quorum must be Aboriginal Owners appointed pursuant to s. 71AN(3)(a) including (if Deputies to such members are provided for) Deputies for any such absent Aboriginal Owner members. 2 Pending any regulation so to provide, any person who is obliged to be absent, temporarily, from any meeting as a result of the application of clause 13.4.1(d) must continue to be counted, during such absence, toward the existence of a quorum. To make a proper decision, the Board must have at least 7 members (or their deputies) present, of which at least 4 have to be Aboriginal Owner members (or their deputies). If one of the members is temporarily out of the meeting because they have a conflict of interest in a matter, they can still be counted as part of the minimum number required at the meeting although they can’t vote.
Board Quorum. A majority of the Managers currently holding office shall be necessary to constitute a quorum for the transaction of business. In the absence of a quorum, a majority of the Managers present may adjourn a meeting from time to time without further notice until a quorum is present. If a quorum is present when a duly called or held meeting is convened, the Managers present may continue to transact business until adjournment even though the withdrawal of a number of Managers originally present leaves less than the proportion or number otherwise required for a quorum.
Board Quorum. A simple majority of Members shall constitute a quorum at any meeting of the Board. If a Member’s representatives are absent two quarterly meetings in a year, without cause, a letter may be sent to the Member Board of Health asking them to consider appointment of a new Representative.
Board Quorum. 1 A quorum at any meeting of the Board will be seven members including (if Deputies to members are provided for) Deputies for any absent members and that more than half the number of members counted toward such quorum must be Aboriginal Owners appointed pursuant to s. 71AN(3)(a) including (if Deputies to such members are provided for) Deputies for any such absent Aboriginal Owner members.
Board Quorum. Resolutions 8
