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
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
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