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.
Appears in 3 contracts
Samples: Rights Agreement (Brookfield Asset Management Inc.), Rights Agreement (Brookfield Asset Management Reinsurance Partners Ltd.), Rights Agreement (Brookfield Asset Management Inc.)
PROCEEDINGS OF THE BOARD. 115. 29.1 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.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Renaissancere Holdings LTD), Agreement and Plan of Merger (Platinum Underwriters Holdings LTD)
PROCEEDINGS OF THE BOARD. 11594. 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, votes the motion shall be deemed to have been lost. A Director may, and the Secretary secretary on the requisition of a Director shall, at any time summon a meeting of the Boardboard meeting.
Appears in 1 contract
Samples: Nordic American Tanker Shipping LTD
PROCEEDINGS OF THE BOARD. 115. 30.1 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.
Appears in 1 contract
Samples: Sponsor Shareholders Agreement (TAL International Group, Inc.)
