Common use of Quorum; Special Majority Required Clause in Contracts

Quorum; Special Majority Required. A quorum for the conduct of business at any meeting of the Board shall be four (4) directors, present either in person or by telephone or video conference except that at least one director must be present in person at a meeting place announced to the public. Each director shall have one vote. Voting by proxy is prohibited; provided, however, that an alternate director serving in place of an absent director shall not constitute proxy voting. Except as provided in Section 6.H, the action of a majority of the directors present at a meeting at which a quorum is present shall constitute the official action of the Board, except that affirmative votes by the directors appointed by Pueblo de San Xxxxxxxxx and the County shall be required for any of the following actions:

Quorum; Special Majority Required. A quorum for the conduct of business at any meeting of the Board shall be four (4) directors, present either in person or by telephone or video conference except that at least one director must be present in person at a meeting place announced to the public. Each director shall have one vote. Voting by proxy is prohibited; provided, however, that an alternate director serving in place of an absent director shall not constitute proxy voting. Except as provided in Section 6.H, the action of a majority of the directors present at a meeting at which a quorum is present shall constitute the official action of the Board, except that affirmative votes by the Party directors Directors appointed by Pueblo de San Xxxxxxxxx and the County shall be required for any of the following actions:

Quorum; Special Majority Required. A quorum for the conduct of business at any meeting of the Board shall be four (44five (5) directors, present either in person or by telephone or video conference conference. except that at least one director must be present in person at a meeting place announced to the public. Each director shall have one vote. Voting by proxy is prohibitedprohibited except by; provided, however, that an alternate director serving in place of an absent director shall not constitute proxy voting. Except as provided in Section 6.H, the The action of a majority of the directors present at a meeting at which a quorum is present shall constitute the official action of the Board, except that affirmative votes by a director designated by the directors appointed by Pueblo de San Xxxxxxxxx as holding its supermajority vote and the thea County Commissioner shall be required for any of the following actions:

Quorum; Special Majority Required. A quorum for the conduct of business at any meeting of the Board shall be four five (45) directors, present either in person or by telephone or video conference except that at least one director must be present in person at a meeting place announced to the public. Each director shall have one vote. Voting by proxy is prohibited; provided, however, that an alternate director serving in place of an absent director shall not constitute proxy voting. Except as provided in Section 6.H, the The action of a majority of the directors present at a meeting at which a quorum is present shall constitute the official action of the Board, except that affirmative votes by the directors appointed by Pueblo de San Xxxxxxxxx and the County shall be required for any of the following actions: