Quorum; Board Action. A majority of all the Board shall (1) constitute a quorum of the purposes of transaction the Authority’s business, and (2) be required for an affirmative vote for the Board to take action. Except as to actions identified in Section 4.3, below, requiring a Supermajority vote, and 6/7 vote for bond issuance, the Board of Directors will conduct all business by vote of a majority of the Directors present, if a quorum shall be established, and each Director shall have one (1) vote
Quorum; Board Action. Except as may be otherwise specifically provided by law, the Certificate of Incorporation or these Bylaws, at all meetings of the Board of Directors, a majority of the entire Board of Directors shall constitute a quorum for the transaction of business, and the act of a majority of the entire Board of Directors shall be the act of the Board of Directors. If a quorum shall not be present at any meeting of the Board of Directors, the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum shall be present.
Quorum; Board Action. A majority of the Directors then in office shall constitute a quorum at a Board Meeting for the transaction of any business. A majority of the Directors present at a Board Meeting may adjourn the Board Meeting, whether or not a quorum is present. An adjournment may include notice of the date, hour and place that the Board shall reconvene. Notice of the adjournment (with the new date, time and place) shall be given to all Directors who were absent at the time of the adjournment and, unless such date, hour and place are announced at the Board Meeting, to the other Directors. Except as otherwise expressly provided in this Agreement, the vote of a majority of the Directors present at a meeting at which a quorum is present shall be the act of the Board. The Board shall keep a written record of its proceedings.
Quorum; Board Action. (a) A majority of the Managers shall constitute a quorum at a Board Meeting for the transaction of any business. A majority of the Managers present may adjourn the Board Meeting, whether or not a quorum is present. An adjournment may include notice of the date, hour and place that the Managers shall reconvene. Notice of the adjournment (with the new date, time and place) shall be given to all Managers who were absent at the time of the adjournment and, unless such date, hour and place are announced at the Board Meeting, to the other Managers. Except as otherwise expressly provided in this Agreement, the vote of a majority of the Managers present at a meeting at which a quorum is present shall be the act of the Board, provided that such majority must contain at least one BN Manager and one USO Manager. The Board shall keep a written record of its proceedings.
Quorum; Board Action. 4.2.1 The quorum for meetings of the board of directors (the “Board”) will be two directors present at the start and throughout the whole of the meeting provided that if within half an hour from the time appointed for the meeting a quorum is not present the meeting will stand adjourned to the same day in the next week at the same time and place and the director or directors then present will form a quorum.
Quorum; Board Action. The required quorum for Board action shall be the presence at a Board meeting of at least four directors; provided that (i) so long as MSCP has the right to designate a director on the Board, a quorum must include at least one director designated by MSCP and (ii) so long as either Fleet or Xxxxxx-Xxxxxx has the right to designate a director on the Board, a quorum must include at least one director designated by either Fleet or Xxxxxx- Xxxxxx. All action of the Board shall require the affirmative vote of at least a majority of the directors at a duly convened meeting of the Board at which a quorum is present or the unanimous written consent of the Board; provided that, in the event there is a vacancy on the Board and an individual has been nominated to fill such vacancy, the first order of business shall be to fill such vacancy
Quorum; Board Action. The required quorum for Board of Directors action shall be the presence at a Board of Directors meeting of at least four Directors; provided, that, a quorum must include at least one TechSys Director and one FCCI Director. All action of the Board of Directors shall require (i) the affirmative vote of at least a majority of the Directors at a properly convened meeting of the Board of Directors at which a quorum is present, or (ii) the unanimous written consent of the Board of Directors; provided, that, in the event there is a vacancy on the Board and an individual has been nominated to fill such vacancy, the first order of business shall be to fill such vacancy.
Quorum; Board Action. A majority of all of the Board shall (a) constitute a quorum for the purposes of transacting the Regional Authority’s business; and (b) be required for an affirmative vote for the Board to take action, except where different voting requirements are provided for in this Agreement.
Quorum; Board Action. (a) A majority of the Managers shall constitute a quorum at a Board Meeting for the transaction of any business. A majority of the Managers present may adjourn the Board Meeting, whether or not a quorum is present. An adjournment may include
Quorum; Board Action. Except as may be otherwise specifically provided by law, the Certificate of Incorporation or these Bylaws, at all meetings of the Board of Directors, a majority of the entire Board of Directors shall constitute a quorum for the transaction of business, and the vote of a majority of the directors present at a meeting at which a quorum is present shall be the act of the Board of Directors. If a quorum shall not be present at any meeting of the Board of Directors, the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting of the time, place, if any, thereof and the means of remote communications, if any, by which directors may be deemed present in person at such adjourned meeting, until a quorum shall be present.
