whole Board of Directors definition

whole Board of Directors means the total number of directors that the Corporation would have if there were no vacancies.

whole Board of Directors means the total number of directors which the Company would have on the Board of Directors if there were no vacancies.

whole Board of Directors means the number of directors of Kolltan who would be in office if there were no vacancies in the Board of Directors.

Examples of whole Board of Directors in a sentence

• At any special meeting of the stockholders, only such business shall be conducted as shall have been brought before the meeting by or at the direction of a majority of the Whole Board of Directors.

• These by-laws may be amended, altered, repealed or added to at the annual meeting of the stockholders of the Corporation or of the Board of Direct- ors, or at any special meeting of the stockholders or of the Board of Directors called for that purpose, by the affirmative vote of the holders of a majority of the shares of capital stock of the Corporation then issued and outstanding and entitled to vote, or by a majority of the Whole Board of Directors, as the case may be.

• The Board of Directors may, by resolution passed by a majority of the Whole Board of Directors, designate one or more committees, each committee to consist of one or more of the Directors of the Corporation.

• Unless otherwise required by law or the Certificate of Incorporation, at all meetings of the Board of Directors, the presence of majority of the Whole Board of Directors shall constitute a quorum for the transaction of business (except for the filling of vacancies, which shall be governed by the provisions of Section 3.7).

• At all meetings of the Board of Directors a majority of the Whole Board of Directors shall constitute a quorum for the transaction of business; provided that, solely for the purposes of filling vacancies pursuant to Section 2.02 of these Bylaws, a meeting of the Board of Directors may be held if a majority of the directors then in office participate in such meeting.

More Definitions of whole Board of Directors

whole Board of Directors is used herein to refer to the total number of directors which the Corporation would have if there were no vacancies. Directors need not be stockholders. Each director shall hold office until his or her successor is elected and qualified, or until his or her earlier death or resignation or removal in the manner hereinafter provided.

whole Board of Directors full Board" and "full Board of Directors" mean the total number of directors that the Corporation would have if the Board had no vacancies.

whole Board of Directors means the total number of authorized directors (from time to time) whether or not there exist any vacancies in previously authorized directorships.

whole Board of Directors means the total number of authorized Directors, whether or not there exist any vacancies in previously authorized directorships. Special meetings of Stockholders validly called in accordance with this Section 1.03 of these bylaws (as the same may be amended, restated, amended and restated or otherwise modified from time to time, these “Bylaws”) may be held at such date and time as specified in the applicable notice of such meeting. Notice of every special meeting of Stockholders shall state the purpose or purposes of the meeting, and the business transacted at any special meeting of Stockholders shall be limited to the purpose or purposes stated in the notice. Upon the prior written consent of a majority of the Whole Board of Directors, the Board of Directors may postpone, reschedule or cancel any special meeting of Stockholders previously scheduled by the Chairperson or Board of Directors.

whole Board of Directors means that number of directors of Holdings required in order to constitute the entire board of directors of Holdings in accordance with its By-laws and applicable law without any vacancies, irrespective of any vacancies that may exist from time to time. (b) In addition, except as otherwise clearly indicated by the context in which it appears, the use of "you" herein refers to Robexx X. Xxxxxxx, xx his individual capacity and not as Trustee of the Trust, and "your" is used herein as the correlative possessive. 2.

whole Board of Directors has the meaning assigned to such term in Section 6.2.

whole Board of Directors means the total number of directors of Holdings prescribed by Holdings' certificate of incorporation, whether or not there shall be any vacancies on the Board.