Required Vote for Board Action; Quorum Sample Clauses

Required Vote for Board Action; Quorum. The Advisory Board shall act by a majority of its members (unless otherwise specified herein), which action may be taken by written consent of a majority of such members in lieu of a meeting. The quorum for a meeting of the Advisory Board shall be a majority of its members. Members of the Advisory Board may participate in a meeting of the Advisory Board by means of conference telephone or similar communications by means of which all persons participating in the meeting can hear and be heard. Any member of the Advisory Board who is unable to attend a meeting of the Advisory Board may (i) grant in writing to another member of the Advisory Board or any other Person (other than the Managing Member or an Affiliate thereof) such member’s proxy to vote on any matter upon which action is taken at such meeting and (ii) designate in writing to the Managing Member an alternate to observe, but not vote on any matter acted upon at such meeting (unless such alternate is also granted a proxy pursuant to the preceding clause (i)). The Advisory Board shall conduct its business by such other procedures as a majority of its members consider appropriate.
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Related to Required Vote for Board Action; Quorum

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