Manner of Acting. The act of the majority of the directors present at a meeting at which a quorum is present shall be the act of the directors.
Appears in 16 contracts
Samples: Plan and Agreement of Triangular Merger (Ars Networks Inc), Plan and Agreement of Triangular Merger (Ars Networks Inc), Stock Purchase Agreement (Globecomm Systems Inc)
Manner of Acting. The act of the majority of the directors present at a meeting at which a quorum is present shall be the act of the directorsBoard of Directors.
Appears in 8 contracts
Samples: Agreement and Plan of Merger (RR Donnelley & Sons Co), Agreement and Plan of Merger (Consolidated Graphics Inc /Tx/), Stemcell Global Research Inc
Manner of Acting. The act of the majority of the directors Directors present at a meeting at which a quorum is present shall be the act of the directorsBoard of Directors.
Appears in 4 contracts
Samples: Share Exchange Agreement, Agreement and Plan of Merger (Cna Surety Corp), Agreement and Plan of Merger (Fairfield Communities Inc)
Manner of Acting. The act of the a majority of the directors Directors present at a meeting at which a quorum is present shall be the act of the directorsBoard, unless the act of the greater number is required by law or these By-Laws.
Appears in 4 contracts
Samples: Joint Powers Agreement, Joint Powers Agreement, Joint Powers Agreement
Manner of Acting. The act of the majority of the directors present at a meeting at which a quorum is present shall be constitute the act of the directorsBoard of Directors, unless the act of a greater number is required herein.
Appears in 3 contracts
Samples: Interlocal Cooperation Agreement, Interlocal Cooperation Agreement, Interlocal Cooperation Agreement
Manner of Acting. The act of the a majority of the directors present at a meeting at which a quorum is present shall be the act of the directorsBoard of Directors, and the individual directors shall have no power as such.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (American Coal Corp), Ex 2 Agreement and Plan of Merger (W-J International LTD)
Manner of Acting. The act of the a majority of the directors present --------- ---------------- voting for or against (disregarding any abstentions) at a meeting at which a quorum is present shall be the act of the directorsfile Board of Directors.
Appears in 2 contracts
Samples: Agreement (Bid Com International Inc), Agreement (Bid Com International Inc)
Manner of Acting. The act of the majority of the directors present at a meeting at which a quorum is present shall be the act of the board of directors. No director may vote or act by proxy at any meeting of directors.
Appears in 2 contracts
Samples: Attachment A Agreement and Plan of Merger (Force Protection Inc), Attachment A Agreement and Plan of Merger (Force Protection Inc)
Manner of Acting. The act of the majority of the directors present at a meeting at which a quorum is present shall be the act of the board of directors, unless a greater number is prescribed by regulation of the OTS or by these bylaws.
Appears in 2 contracts
Samples: Stock Purchase Agreement (Boston Private Financial Holdings Inc), Employment Agreement (Golden State Bancorp Inc)
Manner of Acting. The act of the majority of the directors present at a meeting at which a quorum is present shall be the act of the directorsBoard of Directors, except as otherwise provided in this Section. The creation of a committee and the appointment of members to it must be approved by the greater (i) a majority of all the directors in office when the action is taken or (ii) the majority of the number of directors fixed as provided in Section 2 of this Article III.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Buffets Holdings, Inc.), Agreement and Plan of Merger (Ryans Restaurant Group Inc)
Manner of Acting. The act of the majority of the directors present at a meeting at which a quorum is present shall be the act of the directorsBoard of Directors, unless the act of a greater number is required by law.
Appears in 2 contracts
Samples: Operating Agreement (New M&i Corp), Member’s Agreement (Viking Truck & Equipment Sales, Inc.)
Manner of Acting. The act of the majority of the directors Directors present at a meeting at which a quorum Quorum is present shall be the act of the directorsBoard of Directors, unless the act of a greater number is required by the Agreement.
Appears in 2 contracts
Samples: Operating Agreement, Operating Agreement (WPS Resources Corp)
Manner of Acting. The act of the majority of the directors present at a meeting at which a quorum is present shall be the act of the directorsboard, unless the act of a greater number is required by law or by the certificate of incorporation or by these bylaws.
Appears in 1 contract
Samples: Agreement and Plan of Merger (MidWestOne Financial Group, Inc.)
Manner of Acting. The act of the majority of the directors present at a meeting at which a quorum is present shall be the act of the directorsboard, unless the act of a greater number is required by law or by the articles or by these bylaws.
Appears in 1 contract
Samples: Agreement and Plan of Merger (MidWestOne Financial Group, Inc.)
Manner of Acting. The act of the majority of the directors present at a meeting at which a quorum is present shall be the act of the directorsBoard of Directors, unless a greater number is prescribed by applicable laws or regulations or by these By-laws.
Appears in 1 contract
Manner of Acting. The Except as otherwise provided by law or the Amended and Restated Articles of Incorporation, the act of the majority of the directors present at a meeting at which a quorum is present shall be the act of the board of directors.
Appears in 1 contract
Samples: Agreement and Plan of Merger and Reorganization (Northwest Natural Gas Co)
Manner of Acting. The act of the majority of the directors Directors ---------------- present at a meeting at which a quorum Quorum is present shall be the act of the directorsBoard of Directors, unless the act of a greater number is required by the Agreement.
Appears in 1 contract
Manner of Acting. The act of the majority of the directors present at a meeting at which a quorum is present shall be the act of the directorsBoard of Directors, unless a different number is provided by law, the Certificate of Incorporation or these Bylaws.
Appears in 1 contract
Manner of Acting. The act of the majority of the directors present at a meeting at which a quorum is present shall be the act of the directorsBoard of Directors, unless the act of a greater number is required by law or by the certificate of incorporation or these bylaws.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Emc Insurance Group Inc)
Manner of Acting. The act of the majority of the directors present at a meeting at which a quorum is present shall be the act of the directorsBoard of Directors, unless the act of a greater number is required by law or by the articles of incorporation or these bylaws.
Appears in 1 contract
Samples: Agreement and Plan of Merger (FBL Financial Group Inc)
Manner of Acting. The act of the majority of the directors present at a meeting at which a quorum is present present, shall be the act of the directorsBoard of Directors, unless the act of a greater number is required by law.
Appears in 1 contract
Samples: Member’s Agreement (Bloomfield Bakers, a California Limited Partnership)
Manner of Acting. The Except as otherwise provided by law or the Restated Articles of Incorporation, the act of the majority of the directors present at a meeting at which a quorum is present shall be the act of the board of directors.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Northwest Natural Gas Co)
