Quorum. At all meetings of the Board, unless otherwise provided by the Certificate of Incorporation, a majority of the total number of directors shall constitute a quorum for the transaction of business. The vote of a majority of the directors present at any meeting at which a quorum is present shall be the act of the Board, except as may be otherwise specifically provided by statute, the Certificate of Incorporation or these bylaws. If a quorum is not present at any meeting of the Board, then the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum is present.
Appears in 21 contracts
Sources: Merger Agreement (Churchill Capital Corp XI), Merger Agreement (Trailblazer Merger Corp I), Business Combination Agreement (Golden Arrow Merger Corp.)
Quorum. At all meetings of the Board, unless otherwise provided by the Certificate of Incorporation, a majority of the total number of directors shall constitute a quorum for the transaction of business. The vote , and the act of a majority of the directors present at any meeting at which there is a quorum is present shall be the act of the Board, except as may be otherwise specifically provided by statute, the Certificate of Incorporation or these bylawsthis Agreement. If a quorum is not present at any meeting of the Board, then the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, time until a quorum is shall be present. Notice of such adjournment shall be given to any director not present at such meeting.
Appears in 17 contracts
Sources: Limited Liability Company Agreement (Time Warner Cable Information Services (Texas), LLC), Limited Liability Company Agreement (Charter Communications Entertainment I, LLC), Limited Liability Company Agreement (Cco Holdings Capital Corp)
Quorum. At all meetings of the Board, unless otherwise provided by the Certificate presence of Incorporation, at least a majority of the total number of directors Directors shall constitute a quorum for the transaction of business. The vote of a majority of the directors present at any meeting at which a quorum is present shall be the act of the Board, except as may be otherwise specifically provided by statute, the Certificate of Incorporation or these bylaws. If a quorum is not present In case at any meeting of the BoardBoard a quorum shall not be present, then the directors any Director present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, time until a quorum is shall be present.
Appears in 16 contracts
Sources: Limited Liability Company Agreement (Abn Amro Bank Nv), Limited Liability Company Agreement (Ubs Preferred Funding Co LLC I), Limited Liability Company Agreement (UBS Preferred Funding Trust VIII)
Quorum. At all meetings of the Board, unless Unless otherwise provided by the Certificate of Incorporation, a majority of the total number of directors then in office shall constitute a quorum for the transaction of businessbusiness at all meetings of the Board. The vote of a majority of the directors present at any meeting at which a quorum is present shall be the act of the Board, except as may be otherwise specifically provided by statutethe DGCL, the Certificate of Incorporation or these bylaws. If a quorum is not present at any meeting of the Board, then the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum is present.
Appears in 10 contracts
Sources: Business Combination Agreement (EGH Acquisition Corp.), Unit Purchase Agreement (Dune Acquisition Corp), Business Combination Agreement (Rosecliff Acquisition Corp I)
Quorum. At all meetings of the Board, unless otherwise provided by the Certificate of Incorporation, a majority all of the total number of directors then in office shall constitute a quorum for the transaction of business. The vote , and the act of a the majority of the directors present at any meeting at which there is a quorum is present shall be the act of the Board, except as may be otherwise specifically provided by statute, the Certificate of Incorporation or these bylaws. If a quorum is shall not be present at any meeting of the Board, then the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum is shall be present.
Appears in 9 contracts
Sources: Limited Liability Company Agreement (Cooke Bros Holdings LTD), Limited Liability Company Agreement (Cooke Bros Holdings LTD), Limited Liability Company Agreement (Cooke Bros Holdings LTD)
Quorum. At all meetings of the Board, unless otherwise provided by the Certificate of Incorporation, Board a majority of the total authorized number of directors shall constitute a quorum for the transaction of business. The vote business and the act of a majority of the directors present at any meeting at which there is a quorum is present shall be the act of the BoardBoard of Directors, except as may be otherwise specifically provided by statute, statute or by the Certificate of Incorporation or these bylawsIncorporation. If a quorum is shall not be present at any meeting of the BoardBoard of Directors, then the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum is shall be present.
Appears in 9 contracts
Sources: Bylaws (Chiron Corp), Bylaws (Chiron Corp), Bylaws (Chiron Corp)
Quorum. At Except as may be otherwise specifically provided by law, the Certificate of Incorporation or these By-Laws, at all meetings of the Board, unless otherwise provided by the Certificate Board of IncorporationDirectors, a majority of the total number entire Board of directors Directors shall constitute a quorum for the transaction of business. The vote business and the act of a majority of the directors present at any meeting at which there is a quorum is present shall be the act of the Board, except as may be otherwise specifically provided by statute, the Certificate Board of Incorporation or these bylawsDirectors. If a quorum is shall not be present at any meeting of the BoardBoard of Directors, then the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum is shall be present.
Appears in 6 contracts
Sources: Arrangement Agreement (Comamtech Inc.), Arrangement Agreement (DecisionPoint Systems, Inc.), Arrangement Agreement (Comamtech Inc.)
Quorum. At all meetings of the Board, unless otherwise provided by the Certificate of Incorporation, a majority of the total number of directors shall constitute a quorum for the transaction of business. The vote , and the act of a majority of the directors present at any meeting at which there is a quorum is present shall be the act of the Board, except as may be otherwise specifically provided by statute, the Certificate of Incorporation statute or these bylawsthis Agreement. If a quorum is not present at any meeting of the Board, then the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, time until a quorum is shall be present. Notice of such adjournment shall be given to any director not present at such meeting.
Appears in 5 contracts
Sources: Limited Liability Company Agreement (Charter Communications Inc /Mo/), Limited Liability Company Agreement (Charter Communications Inc /Mo/), Limited Liability Company Agreement (Charter Communications Inc /Mo/)
Quorum. At all meetings of the Board, unless Except as otherwise specifically provided by statute or by the Certificate articles of Incorporationincorporation, a majority of the total number members of the board of directors then in office shall constitute a quorum for of the transaction board of businessdirectors. The vote concurrence of a majority of the directors those present at any meeting at which a quorum is present and voting shall be sufficient to conduct the act business of the Board, except as may be otherwise specifically provided by statute, the Certificate of Incorporation or these bylawsboard. If a quorum is not present at any meeting of the Boardpresent, then the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum is present.
Appears in 5 contracts
Sources: Merger Agreement (Westland Development Co Inc), Agreement and Plan of Merger (Westland Development Co Inc), Merger Agreement (Westland Development Co Inc)
Quorum. At all meetings of the Board, unless otherwise provided by the Certificate of Incorporation, a majority of the total number of directors shall constitute a quorum for the transaction of business. The vote of a majority of the directors present at any meeting at which a quorum is present shall be the act of the Board, except as may be otherwise specifically provided by statute, the Certificate of Incorporation or these bylawsBylaws. If a quorum is not present at any meeting of the Board, then the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum is present.
Appears in 4 contracts
Sources: Business Combination Agreement (Kensington Capital Acquisition Corp. VI), Merger Agreement (CSLM Acquisition Corp.), Business Combination Agreement (Insight Acquisition Corp. /DE)
Quorum. At Except as otherwise provided by law, the Certificate of Incorporation or these Bylaws, at all meetings of the Board, unless otherwise provided by the Certificate Board of Incorporation, Directors a majority of the total number of directors in office shall constitute a quorum for the transaction of business. The , and the vote of a the majority of the directors present at any a meeting at which a quorum is present shall be the act of the Board, except as may be otherwise specifically provided by statute, the Certificate Board of Incorporation or these bylawsDirectors. If a quorum is shall not be present at any meeting of the BoardBoard of Directors, then the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum is shall be present.
Appears in 3 contracts
Sources: Agreement and Plan of Merger (Centex Construction Products Inc), Merger Agreement (Centex Corp), Merger Agreement (Centex Construction Products Inc)
Quorum. At all meetings of the Board, unless otherwise provided by the Certificate board of Incorporation, directors a majority of the total number of directors shall constitute a quorum for the transaction of business. The vote business and the act of a majority of the directors present at any meeting at which there is a quorum is present shall be the act of the Boardboard of directors, except as may be otherwise specifically provided by statute, statute or by the Certificate of Incorporation or these bylawsIncorporation, as amended. If a quorum is shall not be present at any meeting of the Boardboard of directors, then the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum is shall be present.
Appears in 3 contracts
Sources: Merger Agreement (GameStop Corp.), Merger Agreement (GameStop Corp.), Merger Agreement (Geeknet, Inc)
Quorum. At Except as may be otherwise specifically provided by law, the Certificate of Incorporation or these By-laws, at all meetings of the Board, unless otherwise provided by the Certificate Board of IncorporationDirectors, a majority of the total number of directors then in office shall constitute a quorum for the transaction of business. The vote business and the act of a majority of the directors present at any meeting at which there is a quorum is present shall be the act of the Board, except as may be otherwise specifically provided by statute, the Certificate Board of Incorporation or these bylawsDirectors. If a quorum is shall not be present at any meeting of the BoardBoard of Directors, then the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum is shall be present.
Appears in 3 contracts
Sources: Acquisition Agreement (Madison Enterprises Group, Inc.), Merger Agreement (China PharmaHub Corp.), Merger Agreement (World Wide Relics Inc.)
Quorum. At all meetings of the Board, unless otherwise provided by the Certificate of Incorporation, a A majority of the total number of directors Directors shall constitute a quorum for the transaction of business. The vote of a majority of the directors present at any meeting at which a quorum is present shall be the act of the Board, except as may be otherwise specifically provided by statute, the Certificate of Incorporation or these bylaws. If a quorum is not present at any meeting of the BoardBoard of Directors, then the directors Directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until such a quorum is present. Except as otherwise provided by law, the Certificate of Incorporation of the Corporation, these By-Laws or any contract or agreement to which the Corporation is a party, the act of a majority of the Directors present at any meeting at which there is a quorum shall be the act of the Board of Directors.
Appears in 3 contracts
Sources: Reorganization Agreement (KKR & Co. Inc.), Merger Agreement (KKR & Co. Inc.), Merger Agreement
Quorum. At Except as may be otherwise specifically provided by law, the Certificate of Incorporation or these Bylaws, at all meetings of the Board, unless otherwise provided by the Certificate Board of IncorporationDirectors, a majority of the total number entire Board of directors Directors shall constitute a quorum for the transaction of business. The vote business and the act of a majority of the directors present at any meeting at which there is a quorum is present shall be the act of the Board, except as may be otherwise specifically provided by statute, the Certificate Board of Incorporation or these bylawsDirectors. If a quorum is shall not be present at any meeting of the BoardBoard of Directors, then the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum is shall be present.
Appears in 3 contracts
Sources: Reorganization Agreement (Fidelity National Financial, Inc.), Reorganization Agreement (Cannae Holdings, Inc.), Agreement and Plan of Merger (Kansas City Power & Light Co)
Quorum. At all meetings of the Board, unless otherwise provided by the Certificate of Incorporation, a A majority of the total number whole Board of directors Directors shall constitute a quorum for the transaction of business. The vote business at any meeting of the Board of Directors, and the act of a majority of the directors present at any meeting at which there is a quorum is present shall be the act of the BoardBoard of Directors, except as may be otherwise specifically provided by statute, by the Certificate of Incorporation or by these bylaws. If a quorum is shall not be present at any meeting of the BoardBoard of Directors, then the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum is shall be present.
Appears in 2 contracts
Sources: Investment Agreement (Transmeridian Exploration Inc), Investment Agreement (Transmeridian Exploration Inc)
Quorum. At Unless otherwise provided by law, the Certificate of Incorporation or these Bylaws, at all meetings of the Board, unless otherwise provided by the Certificate Board of IncorporationDirectors, a majority of the total number entire Board of directors Directors then in office shall constitute a quorum for the transaction of business. The vote business and the act of a majority of the directors present at any meeting at which there is a quorum is present shall be the act of the Board, except as may be otherwise specifically provided by statute, the Certificate Board of Incorporation or these bylawsDirectors. If a quorum is shall not be present at any meeting of the BoardBoard of Directors, then the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the such meeting, until a quorum is shall be present.
Appears in 2 contracts
Sources: Merger Agreement (Bae Systems PLC), Merger Agreement (BAE Systems, Inc.)
Quorum. At all meetings of the Board, unless otherwise provided by the Certificate of Incorporation, a majority of the total number of directors Directors shall constitute a quorum for the transaction of business. The vote business and the act of a majority of the directors Directors present at any such meeting at which there is a quorum is present shall be the act of the BoardBoard of Directors, except as may be otherwise specifically provided by statute, the Certificate of Incorporation or by these bylawsBylaws. If a quorum is shall not be present at any meeting of the BoardBoard of Directors, then the directors Directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum is shall be present.
Appears in 2 contracts
Sources: Merger Agreement (Mdu Resources Group Inc), Merger Agreement (Mdu Resources Group Inc)
Quorum. At all meetings Subject to Article IV of the Board, unless otherwise provided by the Certificate of Incorporation, a whole number of Directors equal to at least a majority of the total number of directors Whole Board shall constitute a quorum for the transaction of business. The vote , but if at any meeting of the Board of Directors there shall be less than a quorum present, a majority of the directors Directors present may adjourn the meeting from time to time without further notice. The act of the majority of the Directors present at any a meeting at which a quorum is present shall be the act of the Board, except as may be otherwise specifically provided by statute, the Certificate Board of Incorporation or these bylaws. If a quorum is not present at any meeting of the Board, then the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum is presentDirectors.
Appears in 2 contracts
Sources: Transaction Agreement (Domtar CORP), Transaction Agreement (Weyerhaeuser Co)
Quorum. At Except as may be otherwise specifically provided by law, the Restated Certificate of Incorporation or these Bylaws, at all meetings of the Board, unless otherwise provided by the Certificate Board of IncorporationDirectors, a majority of the total number entire Board of directors Directors shall constitute a quorum for the transaction of business. The vote of a majority of the directors present at any meeting at which a quorum is present shall be the act of the Board, except as may be otherwise specifically provided by statute, the Certificate of Incorporation or these bylaws. If a quorum is shall not be present at any meeting of the BoardBoard of Directors, then the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum is shall be present.
Appears in 2 contracts
Sources: Merger Agreement (Giant Industries Inc), Merger Agreement (Holly Corp)
Quorum. At all meetings of the Board, unless otherwise provided by the Certificate of Incorporation, a majority of the total number of directors shall constitute a quorum for the transaction of business. The vote of a majority of the directors present at any meeting at which a quorum is present shall be the act of the Board, except as may be otherwise specifically provided by statute, the Certificate of Incorporation Incorporation, the Stockholders Agreement or these bylaws. If a quorum is not present at any meeting of the Board, then the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum is present.
Appears in 2 contracts
Sources: Arrangement Agreement and Plan of Merger (Primo Water Corp /CN/), Arrangement Agreement and Plan of Merger (Primo Water Corp /CN/)
Quorum. At Except as may be otherwise specifically provided by law, the Certificate of Incorporation or these Bylaws, at all meetings of the Board, unless otherwise provided by the Certificate Board of IncorporationDirectors, a majority of the total number of directors then in office shall constitute a quorum for the transaction of business. The vote business and the act of a majority of the directors present at any meeting at which there is a quorum is present shall be the act of the Board, except as may be otherwise specifically provided by statute, the Certificate Board of Incorporation or these bylawsDirectors. If a quorum is shall not be present at any meeting of the BoardBoard of Directors, then the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum is shall be present.
Appears in 2 contracts
Sources: Class a Common Stock and Convertible Preferred Stock Subscription Agreement, Subscription Agreement (William Lyon Homes)
Quorum. At all meetings of the Board, unless otherwise provided by the Certificate of Incorporation, a A majority of the total number whole Board of directors Directors shall constitute a quorum for the transaction of business, but in the absence of a quorum a majority of those present (or if only one be present, then that one) may adjourn the meeting, without notice other than announcement at the meeting, until such time as a quorum is present. The Except as may otherwise be required by the Certificate of Incorporation or these Bylaws, the vote of a the majority of the directors present at any a meeting at which a quorum is present shall be the act of the Board, except as may be otherwise specifically provided by statute, the Certificate Board of Incorporation or these bylaws. If a quorum is not present at any meeting of the Board, then the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum is presentDirectors.
Appears in 2 contracts
Sources: Merger Agreement (iPCS, INC), Merger Agreement (Sprint Nextel Corp)
Quorum. At all meetings of the Board, unless otherwise provided by the Certificate of Incorporation, a majority of the total authorized number of directors shall constitute a quorum for the transaction of business. The vote business and the act of a majority of the directors present at any meeting at which there is a quorum is present shall be the act of the Board, except as may be otherwise specifically provided by statute, statute or by the Certificate of Incorporation or these bylawsIncorporation. If a quorum is not present at any meeting of the Board, then the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum is present.
Appears in 1 contract
Quorum. At all meetings of the Board, unless otherwise provided by the Certificate of Incorporation, a majority of the total number of directors shall Directors then in office will constitute a quorum for the transaction of business. The vote Except for actions required by these By-Laws or the Certificate of Incorporation to be taken by a majority of the Whole Board, the act of a majority of the directors Directors present at any meeting at which there is a quorum is present shall will be the act of the Board, except as may be otherwise specifically provided by statute, the Certificate of Incorporation or these bylaws. If a quorum is not present at any meeting of the Board, then the directors Directors present thereat may adjourn the meeting from time to timetime to another place, time or date, without notice other than announcement at the meeting, until a quorum is present.
Appears in 1 contract
Quorum. At all meetings of the Board, unless otherwise provided by the Certificate of Incorporationboard, a majority of the total number of directors shall constitute a quorum for the transaction of business. The vote , and the act of a majority of the directors present at any meeting at which a quorum is present shall be the act of the Boardboard of directors, except as may be otherwise specifically provided required by statute, the Certificate articles of Incorporation incorporation or these bylaws. If less than a quorum is not present at any meeting of present, the Board, then the director or directors present thereat may adjourn the meeting from time to time, time without notice other than announcement further notice. Voting by proxy is not permitted at meetings of the meeting, until a quorum is presentboard of directors.
Appears in 1 contract
Quorum. At Except as may be otherwise specifically provided by law, the Articles of Incorporation or these By-Laws, at all meetings of the Board, unless otherwise provided by the Certificate Board of IncorporationDirectors, a majority of the total number entire Board of directors Directors shall constitute a quorum for the transaction of business. The vote business and the act of a majority of the directors present at any meeting at which there is a quorum is present shall be the act of the Board, except as may be otherwise specifically provided by statute, the Certificate Board of Incorporation or these bylawsDirectors. If a quorum is shall not be present at any meeting of the BoardBoard of Directors, then the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum is shall be present.
Appears in 1 contract
Quorum. At all meetings of the Board, unless otherwise provided by in the Certificate of IncorporationIncorporation or these Bylaws, the presence of a majority of the total number of directors shall Directors will constitute a quorum for the transaction of business. The vote In the absence of a quorum, a majority of the directors Directors present at any meeting at which a quorum is present shall be the act of the Board, except as may be otherwise specifically provided by statute, the Certificate of Incorporation or these bylaws. If a quorum is not present at any meeting of the Board, then the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, time until a quorum is present. Notice of any adjourned meeting will be given in accordance with Section 3.11.
Appears in 1 contract
Quorum. At Except as may be otherwise specifically provided by law, the Certificate of Incorporation or these Bylaws, at all meetings of the BoardBoard or any committee thereof, unless otherwise provided by the Certificate of Incorporation, a majority of all the total number of directors in office or such committee shall constitute a quorum for the transaction of business. The vote of a majority of the directors present business at any meeting at which a quorum is present shall be the act of the Board, except as may be otherwise specifically provided by statute, the Certificate of Incorporation or these bylawsmeeting. If a quorum is shall not be present at any meeting of the BoardBoard or any committee thereof, then a majority of the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum is shall be present.
Appears in 1 contract
Quorum. At all meetings of the Board, unless otherwise provided by the Certificate Board of IncorporationDirectors and each committee thereof, a majority of the total number members of directors the Board of Directors or of such committee shall be necessary and sufficient to constitute a quorum for the transaction of business, unless by express provision of law or by the Certificate of Incorporation . The vote If at any meeting of the Board of Directors there shall be less than such a quorum, a majority of the directors present at any meeting at which a quorum is present shall be the act of the Board, except as may be otherwise specifically provided by statute, the Certificate of Incorporation or these bylaws. If a quorum is not present at any meeting of the Board, then the directors present thereat may adjourn the meeting from time to time, time without further notice other than announcement at the meeting, until a quorum is shall be present.
Appears in 1 contract
Quorum. At all meetings of the Board, unless Except as otherwise provided by the Certificate of IncorporationFormation or these Bylaws, a majority of the total number of directors shall constitute a quorum for the transaction of business. The directors at a meeting for which a quorum is not present may adjourn the meeting until a time and place as may be determined by a vote of a majority of the directors present at any meeting at which a quorum is present shall be the act of the Board, except as may be otherwise specifically provided by statute, the Certificate of Incorporation or these bylaws. If a quorum is not present at any meeting of the Board, then the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the that meeting, until a quorum is present.
Appears in 1 contract
Sources: Bylaws (Twenty One Capital, Inc.)
Quorum. At all meetings of the Board, unless otherwise provided by the Certificate of Incorporation, a majority of the total occupied seats on the Board, but not less than one third of the number of directors fixed pursuant to Section 1 of this Article IV, shall constitute a quorum for the transaction of business. The vote of a majority of the directors present at any a meeting at which a quorum is present shall be the act of the Board, except as may be otherwise specifically provided by statute, the Certificate of Incorporation or these bylaws. If a quorum is shall not be present at any meeting of the Board, then the directors present thereat may adjourn the meeting from time to time, time without notice other than announcement at the meeting, meeting until a quorum is shall be present.
Appears in 1 contract
Sources: Memorandum of Understanding
Quorum. At all meetings any meeting of the Board, unless otherwise provided by the Certificate board of Incorporation, directors a majority --------- ------ of the total number whole board of directors shall constitute a quorum for the transaction of business. The vote , and the act of a majority of the directors present at any meeting at which there is a quorum is present shall be the act of the Boardboard of directors, except as may be otherwise specifically provided required by statute, law or by the Certificate of Incorporation or these bylawsIncorporation. If there is not a quorum is not present at any a meeting of the Boardboard, then a majority of the directors present thereat may adjourn the meeting from time to time, time without notice other than announcement at the meeting, until a quorum is presentfurther notice.
Appears in 1 contract
Quorum. At all meetings of the Board, unless otherwise provided by the Certificate of Incorporation, a A majority of the total number Board of directors Directors shall constitute a quorum for the transaction of business. The vote business at any meeting of the Board of Directors, and the act of a majority of the directors present at any meeting at which there is a quorum is present shall be the act of the BoardBoard of Directors, except as may be otherwise specifically provided by statutethe DGCL, by the Certificate of Incorporation or by these bylaws. If a quorum is shall not be present at any meeting of the BoardBoard of Directors, then the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum is shall be present.
Appears in 1 contract
Quorum. At Except as may be otherwise specifically provided by law, the Certificate of Incorporation or these Bylaws, at all meetings of the Board, unless otherwise provided by the Certificate Board of IncorporationDirectors, a majority of the total number entire Board of directors shall constitute Directors constitutes a quorum for the transaction of business. The vote business and the act of a majority of the directors present at any meeting at which there is a quorum is present shall be the an act of the Board, except as may be otherwise specifically provided by statute, the Certificate Board of Incorporation or these bylawsDirectors. If a quorum is not present at any meeting of the BoardBoard of Directors, then the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum is present.
Appears in 1 contract
Sources: By Laws (Homebase Acquisition, LLC)
Quorum. At all meetings of the Board, unless otherwise provided by the Certificate board of Incorporationdirectors, a majority of the total authorized number of directors shall will constitute a quorum for the transaction of business. The vote business and the act of a majority of the directors present at any meeting at which there is a quorum is present shall will be the act of the Boardboard of directors, except as may be otherwise specifically provided by statute, statute or by the Certificate certificate of Incorporation or these bylawsincorporation. If a quorum is not present at any meeting of the Boardboard of directors, then the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum is present.
Appears in 1 contract
Sources: Merger Agreement (Cempra, Inc.)
Quorum. At Except as otherwise required by law or the Certificate of Incorporation, at all meetings of the Board, unless otherwise provided by the Certificate of Incorporation, a majority of the total number of directors directors, excluding any vacancies, shall constitute a quorum for the transaction of businessbusiness at any meeting of the Board. The vote of If at any meeting a quorum is not present, a majority of the directors present may adjourn the meeting periodically without notice other than announcement at any the meeting of the time and place of the adjourned meeting, until a quorum is present. The act of a majority of directors present in person at a meeting at which a quorum is present shall be the act of the Board, except as may be otherwise specifically provided by statute, the Certificate of Incorporation or these bylaws. If a quorum is not present at any meeting of the Board, then the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum is present.
Appears in 1 contract
Sources: Merger Agreement (WPX Energy, Inc.)
Quorum. At all meetings of the Board, unless otherwise provided by the Certificate of Incorporationboard, a majority of the total number of directors shall constitute a quorum for the transaction of business. The vote business and the act of a majority of the directors present at any meeting at which there is a quorum is present shall be the act of the Boardboard of directors, except as may be otherwise specifically provided by statute, statute or by the Certificate certificate of Incorporation or these bylawsincorporation. If a quorum is shall not be present at any meeting of the Boardboard of directors, then the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum is shall be present.
Appears in 1 contract
Sources: By Laws (Us Lec Corp)
Quorum. At all meetings of the Board, unless Unless otherwise provided by the Certificate of Incorporation, a majority of the total number of directors then in office shall constitute a quorum for the transaction of businessbusiness at all meetings of the Board. The vote of a majority of the directors present at any meeting at which a quorum is present shall be the act of the Board, except as may be otherwise specifically provided by statutethe DGCL, the Certificate of Incorporation or these bylawsBylaws. If a quorum is not present at any meeting of the Board, then the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum is present.
Appears in 1 contract
Sources: Business Combination Agreement (Ivanhoe Capital Acquisition Corp.)
Quorum. At Except as otherwise provided by law or in these By-laws, at all meetings of the Board, unless otherwise provided by the Certificate Board of Incorporation, Directors a majority of the total number of directors whole Board shall constitute a quorum for the transaction of business. The , and the vote of a majority of the directors present at any a meeting at which a quorum is present shall be the act of the Board, except as may be otherwise specifically provided by statute, the Certificate of Incorporation or these bylaws. If a quorum is not present at any meeting A majority of the Boarddirectors present, then the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until whether or not a quorum is present, may adjourn any meeting to another place, date and time.
Appears in 1 contract
Quorum. At all meetings of the Board, unless otherwise provided by the Certificate of Incorporation, a majority of the total number of directors then in office shall constitute a quorum for the transaction of business. The vote , and the act of a majority of the directors present at any meeting at which there is a quorum is present shall be the act of the Board, except as may be otherwise specifically provided by statute, the General Corporation Law of the State of Delaware or by the Certificate of Incorporation or these bylawsIncorporation. If a quorum is shall not be present at any meeting of the Board, then the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum is shall be present.
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Sources: Subscription and Reorganization Agreement (Horseshoe Gaming Holding Corp)