Action by Directors. (a) Except as set forth in Subsection (d) of this Section, any action required by this Agreement to be taken by the Directors shall require the agreement of not less than a majority of the Directors.
Action by Directors. Whenever any action hereunder or in connection with the Rights is required or permitted to be taken by the Directors of the Company, such action may be taken by the Executive Committee of the Directors or by any other duly authorized committee thereof.
Action by Directors. The Agreement was adopted at a meeting of the Board of Directors of Old National Bancorp duly held and convened on January , 2012.
Action by Directors. The Board of Directors will manage the Company by the affirmative vote of a majority of the Board of Directors. Any action required or permitted to be taken by the Board of Directors may be taken without a vote if at least a majority of the Directors consent thereto in writing and such writing is filed with the records of the Company. The members of the Board of Directors may participate in a meeting by means of conference telephone or similar communications equipment by means of which all members participating in the meeting hear each other. Such participation will constitute presence in person at such meeting.
Action by Directors. 64 Section 31. Severability .............................................. 64 Section 32. Governing Law ............................................. 65 Section 33. Counterparts .............................................. 65 Section 34.
Action by Directors. By unanimous written consent dated as of April , 1999, the Board of Directors of SIMEX authorized the merger and approved the substance of this Agreement.
Action by Directors. By unanimous written consent dated as of April 19, 1999, the Board of Directors of SNKT authorized the merger, approved the substance of this Agreement, recommended the merger to the shareholders and directed that this Agreement be submitted to the shareholders entitled to vote in respect thereof to be approved by a majority vote of the shareholders of SNKT entitled to vote.
Action by Directors. Unless otherwise specified herein or in the By-Laws or required by law, any action by the Directors shall be deemed effective if approved or taken by a majority of the Directors present at a meeting of Directors at which a quorum (as defined in the By-Laws as the same may be amended from time to time) of Directors are present, within or without the State of Delaware.
Action by Directors. Except as otherwise required by the Bye-laws or applicable law, any corporate action taken by the Board shall be taken by the affirmative vote of a majority of the votes represented by the directors present and voting at a duly constituted meeting at which a quorum of the Board is present and acting throughout (or by written consent of all directors in the manner provided in the Bye-laws), and in the case of an equality of votes the resolution upon which such vote is taken shall fail.
Action by Directors. The Agreement was adopted at a meeting of the Board of Directors of Old National Bancorp duly held and convened on September 9, 2013.
