Common use of Quorum; Majority Vote Clause in Contracts

Quorum; Majority Vote. At meetings of any committee, a majority of the number of members designated by the board of directors shall constitute a quorum for the transaction of business. If a quorum is not present at a meeting of any committee, a majority of the members present may adjourn the meeting from time to time, without notice other than an announcement at the meeting, until a quorum is present. The act of a majority of the members present at any meeting at which a quorum is in attendance shall be the act of a committee, unless the act of a greater number is required by law, the certificate of incorporation of the Corporation, or these by-laws.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Ezcorp Inc)

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Quorum; Majority Vote. At meetings of any committee, the board of directors a majority of the number of members designated directors fixed by the board of directors these Bylaws shall constitute a quorum for the transaction of business. If The act of a majority of the directors present at a meeting at which quorum is not present at a meeting at which quorum is not present at a meeting of any committeethe board of directors, a majority of the members directors present may adjourn the meeting from time to time, without notice other than an announcement at the meeting, meeting until a quorum is present. The act of a majority of the members present at any meeting at which a quorum is in attendance shall be the act of a committee, unless the act of a greater number is required by law, the certificate of incorporation of the Corporation, or these by-laws.

Appears in 1 contract

Samples: Share Exchange Agreement (Globalink, Ltd.)

Quorum; Majority Vote. At meetings of any the executive committee, a majority of the number of members designated by the board of directors shall constitute a quorum for the transaction of business. The act of a majority of the members present at any meeting at which a quorum is present shall be the act of the executive committee, except as otherwise specifically provided by statute, the Certificate of Incorporation or these Bylaws. If a quorum is not present at a meeting of any the executive committee, a majority of the members present may adjourn the meeting from time to time, without notice other than an announcement at the meeting, until a quorum is present. The act of a majority of the members present at any meeting at which a quorum is in attendance shall be the act of a committee, unless the act of a greater number is required by law, the certificate of incorporation of the Corporation, or these by-laws.

Appears in 1 contract

Samples: Share Exchange Agreement (Globalink, Ltd.)

Quorum; Majority Vote. At meetings of any committee, a majority of the number of members designated by the board of directors shall constitute a quorum for the transaction of business. If a quorum is not present at a meeting of any committee, a majority of the members present may adjourn the meeting from time to time, without notice other than an announcement at the meeting, until a quorum is present. The act of a majority of the members present at any meeting at which a quorum is in attendance shall be the act of a committee, unless the act of a greater number is required by law, the certificate Articles of incorporation of the CorporationIncorporation, or these by-lawsbylaws.

Appears in 1 contract

Samples: Merger Agreement and Plan of Merger (American Physicians Insurance CO)

Quorum; Majority Vote. At meetings of any committee, a majority of the number of members designated by the board Board of directors Directors shall constitute a quorum for the transaction of business. If a quorum is not present at a meeting of any committee, a majority of the members present may adjourn the meeting from time to time, without notice other than an announcement at the meeting, until a quorum is present. The act of a majority of the members present at any meeting at which a quorum is in attendance shall be the act of a committee, unless the act of a greater number is required by law, the certificate Articles of incorporation of the CorporationIncorporation, or these by-lawsBylaws.

Appears in 1 contract

Samples: Warrant Agreement (Fw Integrated Orthopaedics Investors Lp)

Quorum; Majority Vote. At meetings of any committee, a majority of the number of members designated by the board Board of directors Directors shall constitute a quorum for the transaction of business. If a quorum is not present at a meeting of any committee, a majority of the members present may adjourn the meeting from time to time, without notice other than an announcement at the meeting, until a quorum is present. The act of a majority of the members present at any meeting at which a quorum is in attendance shall be the act of a committee, unless the act of a greater number is required by law, the certificate Certificate of incorporation of the CorporationIncorporation, or these by-lawsbylaws.

Appears in 1 contract

Samples: Agreement and Plan of Merger and Contribution (Toreador Resources Corp)

Quorum; Majority Vote. At meetings of any committee, a majority of the number of members designated by the board of directors shall constitute a quorum for the transaction of business. If a quorum is not present at a meeting of any committee, a majority of the members present may adjourn the meeting from time to time, without notice other than an announcement at the meeting, until a quorum is present. The act of a majority of the members present at any meeting at which a quorum is in attendance shall be the act of a committee, unless the act of a greater number is required by law, the certificate of incorporation of the Corporation, or these by-laws.bylaws. 4.9

Appears in 1 contract

Samples: Agreement and Plan of Merger (Evergreen Media Corp)

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Quorum; Majority Vote. At meetings of any committee, a majority of the number of members designated by the board of directors shall constitute a quorum for the transaction of business. If a quorum is not present at a meeting of any committee, a majority of the members present may adjourn the meeting from time to time, without notice other than an announcement at the meeting, until a quorum is present. The act of a majority of the members present at any meeting at which a quorum is in attendance shall be the act of a committee, unless the act of a greater number is required by law, the certificate of incorporation of the Corporation, or these by-lawsbylaws.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Ero Inc)

Quorum; Majority Vote. At meetings of any committee, a majority of --------------------- the number of members designated by the board of directors shall constitute a quorum for the transaction of business. If a quorum is not present at a meeting of any committee, a majority of the members present may adjourn the meeting from time to time, without notice other than an announcement at the meeting, until a quorum is present. The act of a majority of the members present at any meeting at which a quorum is in attendance shall be the act of a committee, unless the act of a greater number is required by law, the certificate of incorporation of the Corporation, or these by-lawsbylaws.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Evergreen Media Corp)

Quorum; Majority Vote. At all meetings of any committeethe Board of Directors, a majority of the number of members designated by the board of directors Directors shall constitute a quorum for the transaction of business. The act of a majority of the Directors present at any meeting at which a quorum is present shall be the act of the Board of Directors, unless the act of a greater number is required by statute or by the Articles of Incorporation or by these Bylaws. If a quorum is not present at a meeting of any committeethe Board of Directors, a majority of the members Directors present may adjourn the meeting from time to time, without notice other than an announcement at the meeting, until a quorum is present. The act of a majority of the members present at any meeting at which a quorum is in attendance shall be the act of a committee, unless the act of a greater number is required by law, the certificate of incorporation of the Corporation, or these by-laws.

Appears in 1 contract

Samples: Warrant Agreement (Fw Integrated Orthopaedics Investors Lp)

Quorum; Majority Vote. At meetings of any committee, a majority of the number of members designated by the board Board of directors Directors shall constitute a quorum for the transaction of business. If a quorum is not present at a meeting of any committee, a majority of the members present may adjourn the meeting from time to time, without notice other than an announcement at the meeting, until a quorum is present. The act of a majority of the members present at any meeting at which a quorum is in attendance shall be the act of a committee, unless the act of a greater number is required by law, the certificate of incorporation of the Corporation, law or these by-lawsthis Agreement.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Wire Harness Industries Inc)

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