Common use of Board Decisions Clause in Contracts

Board Decisions. The Board shall manage the business and affairs of the ----------------- Company. Board issues shall be decided by the approval by vote of any four (4) directors present at a duly constituted meeting of the Board except that the approval by vote of all seven (7) the directors present at a duly constituted meeting of the Board shall be required for each of the issues set out below:

Appears in 2 contracts

Samples: Pan Asia Mining Corp, Pan Asia Mining Corp

AutoNDA by SimpleDocs

Board Decisions. The Board shall manage the business and affairs of the ----------------- ---------------- Company. Board issues shall be decided by the approval of a 51% majority of the votes cast by vote of any four (4) the directors present at a duly constituted meeting of the Board except that the approval by vote of 75% of all seven (7) the directors present at a duly constituted meeting of the Board shall be required for each of the issues set out below:

Appears in 2 contracts

Samples: Pan Asia Mining Corp, Pan Asia Mining Corp

AutoNDA by SimpleDocs

Board Decisions. The Board shall manage the business and affairs of the ----------------- ---------------- Company. Board issues shall be decided by the approval by vote of any four (4) directors present at a duly constituted meeting of the Board except that the approval by vote of all the seven (7) the directors present at a duly constituted meeting of the Board shall be required for each of the issues set out below:.

Appears in 1 contract

Samples: Pan Asia Mining Corp

Time is Money Join Law Insider Premium to draft better contracts faster.