Quorum and Vote. At all meetings of the Board of Directors, the presence of a majority of the total authorized number of Directors under Section 2.02 hereof shall be necessary and sufficient to constitute a quorum for the transaction of business. Except when otherwise required by statute, the vote of a majority of the total number of Directors present and acting at a meeting at which a quorum is present shall be the act of the Board of Directors. In the absence of a quorum, a majority of the Directors present may adjourn the meeting from time to time, until a quorum shall be present.
Appears in 3 contracts
Samples: Agreement and Plan of Merger, Agreement and Plan of Merger (Quest Diagnostics Inc), Agreement and Plan of Merger (Celera CORP)
Quorum and Vote. At all meetings of the Board of Directors, the presence of a majority of the total authorized number of Directors under Section 2.02 hereof shall be necessary and sufficient to constitute a quorum for the transaction of business. Except when otherwise required by statute, by the Restated Certificate of Incorporation or by these By-Laws, the vote of a majority of the total number of Directors present and acting at a meeting at which a quorum is present shall be the act of the Board of Directors. In the absence of a quorum, a majority of the Directors present may adjourn the meeting from time to time, until a quorum shall be present.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Parexel International Corp), Agreement and Plan of Merger (Covance Inc)
Quorum and Vote. At all meetings of the Board of Directors, Directors the presence of a majority of the total authorized number of Directors under Section 2.02 hereof directors shall be necessary and sufficient to constitute a quorum for the transaction of business. Except when otherwise required by statute, the The vote of a majority majorityof the directors present at the time of the total number of Directors present and acting at a meeting at which vote, if a quorum is present at such time, shall be the act of the Board of Directors. In , except as may be otherwise provided by statute, by the absence Certificate of a quorumIncorporation, a majority or by other provisions of the Directors present may adjourn the meeting from time to time, until a quorum shall be presentBy-Laws.
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