Common use of By the Board of Directors Clause in Contracts

By the Board of Directors. These By-Laws may be altered, amended or repealed or new By-Laws may be adopted by the affirmative vote of a majority of the directors present at any regular or special meeting of the Board of Directors at which a quorum is present.

Appears in 4 contracts

Samples: Agreement and Plan of Merger (Mykrolis Corp), Agreement and Plan of Merger (Mykrolis Corp), Agreement and Plan of Merger (Entegris Inc)

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By the Board of Directors. These By-Laws Except as is otherwise set forth in these Bylaws, these Bylaws may be altered, amended or repealed or new By-Laws Bylaws may be adopted by the affirmative vote of a majority of the directors present at any regular or special meeting of the Board of Directors at which a quorum is present.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (CinCor Pharma, Inc.), Agreement and Plan of Merger (On Semiconductor Corp), Agreement and Plan of Merger (California Micro Devices Corp)

By the Board of Directors. These By-Laws Except as otherwise set forth in these Bylaws, these Bylaws may be altered, amended or repealed or new By-Laws Bylaws may be adopted by the affirmative vote of a majority of the directors present at any regular or special meeting of the Board of Directors at which a quorum is present.

Appears in 2 contracts

Samples: Loan and Security Agreement (Halozyme Therapeutics Inc), Loan and Security Agreement (Halozyme Therapeutics Inc)

By the Board of Directors. These By-Laws may be altered, amended or repealed or new Byby-Laws laws may be adopted by the affirmative vote of a majority of the directors present at any regular or special specific meeting of the Board of Directors at which a quorum is present.

Appears in 1 contract

Samples: License and Marketing Agreement

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By the Board of Directors. These By-Laws laws may be altered, amended or repealed or new Byby-Laws laws may be adopted by the affirmative vote of a majority of the directors present at any regular or special meeting of the Board of Directors at which a quorum is present.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Robcor Properties Inc)

By the Board of Directors. These Except as is otherwise set forth in these By-Laws laws, these By-laws may be altered, amended or repealed or new By-Laws laws may be adopted by the affirmative vote of a majority of the directors present at any regular or special meeting of the Board of Directors at which a quorum is present.

Appears in 1 contract

Samples: Guaranty (Maxtor Corp)

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