Quorum of the Board. The greater of (a) a majority of the directors at any time in office and (b) one-third of the number of directors established by the Board of Directors pursuant to Section 2.2 of the Company’s By-laws shall constitute a quorum of the Board; provided, that so long as an Ares Director, a PEP Director or an Xxxxx Director serves on the Board, the presence of an Ares Director, a PEP Director and an Xxxxx Director, as the case may be, shall also be required to constitute a quorum of the Board; provided, however, that, if an Ares Director, a PEP Director or an Xxxxx Director is not present at any two consecutive meetings of the Board, then the presence of an Ares Director, a PEP Director or an Xxxxx Director, as the case may be, shall not be required to constitute a quorum of the Board for the following meeting of the Board. If at any meeting of the Board there shall be less than such a quorum, a majority of the directors present may adjourn the meeting from time to time without further notice other than announcement at the meeting, until a quorum shall be present.
Quorum of the Board. The quorum necessary for the transaction of business may be fixed by the Directors, and unless so fixed shall be three.
Quorum of the Board a) Until otherwise determined by the Board, a quorum for a Board meeting is three Board Members entitled to vote on a resolution that may be proposed at that meeting.
Quorum of the Board. All meetings of the Board shall require a quorum of at least a majority of the Directors which shall include all the Investor Directors and the Novel Lead Director. If such a quorum is not present within sixty minutes after the time appointed for the meeting, the meeting shall be adjourned to the same place and at the same day and time the following week (or if such day is not a Business Day, at the same time on the following Business Day), at which meeting the Directors present shall constitute a valid quorum whether or not any Investor Director and/or the Novel Lead Director is present; provided, that written notice of such adjourned meeting shall have been delivered to all Directors at least five (5) days prior to the date of such adjourned meeting.
Quorum of the Board. Three (3) Representatives, in person or by proxy, which shall include at least one Representative nominated by the Alumina Members, shall constitute a quorum for the transaction of business; provided, however, that if a Board meeting cannot be held due to lack of this quorum, the meeting may be reconvened upon seven (7) days’ written notice, and the quorum required to conduct business at the reconvened meeting shall be two (2) Representatives without the Representatives nominated by the Alumina Members.
Quorum of the Board. (a) Until otherwise determined by the Participants by Special Majority, a quorum for a Board meeting is 50% of Board Members entitled to vote on a resolution that may be proposed at that meeting. If there are an odd number of Board Members then the quorum is 50% of the next nearest even number. 1
Quorum of the Board. A majority of the total number of Trustees shall be required for a quorum at any special or regular meeting. Each Trustee shall have one vote. The Board of Trustees will act by majority vote of those Trustees present at the meeting at which the vote is taken. In the case of a tie vote, the President shall cast a second tie breaking vote. At the discretion of the President, any regular or special meeting may be held by any telephonic, video or digital means that permits all Trustees present to hear each other.
Quorum of the Board. All meetings of the Board shall require a quorum of at least a majority of the Directors (including a majority of the Investor Directors). If such a quorum is not present within sixty minutes after the time appointed for the meeting, the meeting shall be adjourned to the same place and at the same day and time the following week (or if such day is not a Business Day, at the same time on the following Business Day), at which meeting the Directors present shall constitute a valid quorum.
Quorum of the Board. The Board may take no action at a meeting unless a quorum is present. For purposes of this Agreement a quorum of the Board shall require the attendance of representatives of at least fifty percent (50%) of the Participating Governmental Units. In addition, the Participating Governmental Units represented must reflect at least fifty (50%) of the total weighted vote of the Group.
Quorum of the Board. Three (3) Representatives, in person or by proxy, which shall include either a WMC-D or a WMC-F Representative, shall constitute a quorum for the transaction of business; provided, however, that if a Board meeting cannot be held due to lack of this quorum, the meeting may be reconvened upon seven (7) days' written notice, and the quorum required to conduct business at the reconvened meeting shall be two (2) Representatives without the WMC-D or WMC-F Representative.
