Common use of Quorum; Vote Required for Action Clause in Contracts

Quorum; Vote Required for Action. At all meetings of the Board of Directors a majority of the directors then in office shall constitute a quorum for the transaction of business at such meeting. 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 unless the Certificate of Incorporation or these Bylaws shall require a vote of a greater number. In case at any meeting of the Board of Directors a quorum shall not be present, a majority of the directors present may, without notice other than announcement at the meeting, adjourn the meeting from time to time until a quorum can be obtained. Section 2.7.

Appears in 2 contracts

Samples: Combination Agreement (Coors Adolph Co), Combination Agreement (Coors Adolph Co)

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Quorum; Vote Required for Action. At 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 directors then in office whole Board of Directors shall constitute a quorum for the transaction of business at such meetingbusiness. The vote of a majority of the directors present at a any meeting of the Board of Directors at which there is a quorum is present shall be the act of the Board of Directors unless the Certificate of Incorporation or these Bylaws Directors. If a quorum shall require a vote of a greater number. In case not be present at any meeting of the Board of Directors a quorum shall not be presentDirectors, a majority of the directors present maythereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, adjourn the meeting from time to time until a quorum can shall be obtained. Section 2.7present.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Exterran Holdings Inc.), Agreement and Plan of Merger (Hanover Compressor Co /)

Quorum; Vote Required for Action. At Unless the Charter provides otherwise, at all meetings of the Board of Directors a majority Directors, one-third of the directors then in office entire Board of Directors shall constitute a quorum for the transaction of business at such meetingbusiness. 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 unless the Certificate of Incorporation Charter or these Bylaws shall require a vote of a greater number. In case at any meeting of the Board of Directors a quorum shall not be present, a majority the members of the directors Board of Directors present may, without notice other than announcement at the meeting, may adjourn the meeting from time to time until a quorum can shall be obtained. Section 2.7present.

Appears in 1 contract

Samples: Joinder Agreement (DiamondPeak Holdings Corp.)

Quorum; Vote Required for Action. At Unless otherwise provided by the Certificate of Incorporation, at all meetings of the Board of Directors a majority of the directors then in office total number of Directors shall constitute a quorum for the transaction of business at business. Notwithstanding the foregoing and solely for the purposes of filling vacancies pursuant to Section 3.04, a meeting of the Board of Directors may be held if a majority of the Directors then in office participate in such meeting. The affirmative vote of a majority of the directors Directors present at a any meeting of the Board of Directors at which a quorum is present shall be the act of the Board of Directors unless Directors, except as may be otherwise specifically required by applicable law, the Certificate of Incorporation or these Bylaws shall require By-laws. If a vote of a greater number. In case quorum is not present at any meeting of the Board of Directors, then the Directors a quorum shall not be present, a majority of present at the directors present maymeeting may adjourn the meeting from time to time, without notice other than announcement at the meeting, adjourn the meeting from time to time until a quorum can be obtained. Section 2.7is present.

Appears in 1 contract

Samples: Business Combination Agreement (Learn CW Investment Corp)

Quorum; Vote Required for Action. At all meetings of the Board Board, unless otherwise provided by the Certificate of Directors Incorporation, a majority of the total number of directors then in office shall constitute a quorum for the transaction of business at such meetingbusiness. The vote of a majority of the directors present at a any meeting at which a quorum is present shall be the act of the Board of Directors unless Board, except as may be otherwise specifically provided by statute, the Certificate of Incorporation or these Bylaws shall require bylaws. If a vote of a greater number. In case quorum is not present at any meeting of the Board of Directors a quorum shall not be presentBoard, a majority of then the directors present maythereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, adjourn the meeting from time to time until a quorum can be obtained. Section 2.7is present.

Appears in 1 contract

Samples: Agreement and Plan of Merger (SVF Investment Corp. 3)

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Quorum; Vote Required for Action. At all meetings of the Board of Directors Directors, unless otherwise provided by the Certificate of Incorporation, a majority of the directors then in office total number of Directors shall constitute a quorum for the transaction of business at business; provided that, solely for the purposes of filling vacancies pursuant to Section 3.04, a meeting of the Board of Directors may be held if a majority of the Directors then in office participate in such meeting. The affirmative vote of a majority of the directors Directors present at a any meeting of the Board of Directors at which a quorum is present shall be the act of the Board of Directors unless Directors, except as may be otherwise specifically required by applicable law, the Certificate of Incorporation or these Bylaws shall require Bylaws. If a vote of a greater number. In case quorum is not present at any meeting of the Board of Directors, then the Directors a quorum shall not be present, a majority of present thereat may adjourn the directors present maymeeting from time to time, without notice other than announcement at the meeting, adjourn the meeting from time to time until a quorum can be obtained. Section 2.7is present.

Appears in 1 contract

Samples: Registration Rights Agreement (Inflection Point Acquisition Corp.)

Quorum; Vote Required for Action. At 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 directors then in office whole Board of Directors shall constitute a quorum for the transaction of business at such meetingbusiness. The vote of a majority of the directors present at a any meeting of the Board of Directors at which there is a quorum is present shall be the act of the Board of Directors unless the Certificate of Incorporation or these Bylaws Directors. If a quorum shall require a vote of a greater number. In case not be present at any meeting of the Board of Directors a quorum shall not be presentDirectors, a majority of the directors present maythereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, adjourn the meeting from time to time until a quorum can shall be obtained. Section 2.7present.

Appears in 1 contract

Samples: Registration Rights Agreement (Locust Walk Acquisition Corp.)

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