PROCEEDINGS OF THE BOARD. 4.1 The Board shall hold an ordinary meeting at least once in every three months.
PROCEEDINGS OF THE BOARD. (1) The procedure for convening meetings of the Board and the conduct of business at those meetings shall, subject to this Act, be as determined by the Board.
PROCEEDINGS OF THE BOARD. 115. The Board may meet for the despatch of business, adjourn and otherwise regulate its meetings as it thinks fit. Questions arising at any meeting shall be determined by a majority of votes. In the case of an equality of votes, the motion shall be deemed to have been lost. A Director may, and the Secretary on the requisition of a Director shall, at any time summon a meeting of the Board.
PROCEEDINGS OF THE BOARD. 0.0.Xx business shall be transacted at any meeting of the Board (including, for the avoidance of doubt, any adjourned meeting) unless a quorum is present. The quorum at a Board meeting shall be over 50% of the appointed Directors of the Company present at the time when the relevant business is transacted. If a quorum is not present within half an hour of the time fixed for any such meeting, or if during a meeting such quorum ceases to be present, the meeting shall stand adjourned to the same day in the next week at the same time and place or at such later time and place as determined by the Directors present at such meeting. If a quorum is not present within half an hour from the time appointed for such adjourned meeting, the persons present shall be deemed to form a quorum for the purposes of such adjourned meeting. A person who holds office only as an alternate Director shall, if their appointor is not present, be counted in the quorum.
PROCEEDINGS OF THE BOARD. The provisions of schedule 3 of the Companies Act shall govern proceedings of the Board to the extent that any matter relating to Board meetings is not addressed by the Shareholders' Agreement.
PROCEEDINGS OF THE BOARD. 57. The Board may meet for the despatch of business and adjourn and otherwise regulate their meetings and proceedings as they think fit.
PROCEEDINGS OF THE BOARD. 3.1 The Board shall from time to time agree and record procedures for the calling and conduct of meetings of the Board, which procedures shall include the following:-
PROCEEDINGS OF THE BOARD. 99. (i) The Board of Directors may meet for the conduct of business, adjourn and otherwise regulate its meetings, as they deem fit and in accordance with the applicable provisions of the Act.
PROCEEDINGS OF THE BOARD. The proceedings of the Board shall take place, and the Board and its members shall act, in accordance with the rules and regulations set out in Schedule 12 (Board regulations). The Parties agree that one or more representatives of the US Management Company may at all times attend meetings of the Board except for those parts of the meeting that pertain to the functioning of the US Management Company are discussed.
PROCEEDINGS OF THE BOARD. (1) The Board shall hold at least two (2) meetings a year at the registered place, principal business address or other places agreed by the Board and a 15-day prior meeting notice shall be sent to all the Directors.
