Notice and Quorum. Written notice of any meeting of Members called for the purpose of taking any action authorized under Article V, Sections 3 or 4, shall be sent to all Members not less than ten (10) days or more than sixty (60) days in advance of the meeting. At the opening of such meeting, the presence in person or by proxy of Members entitled to cast sixty percent (60%) of the total votes of the membership shall constitute a quorum. If the required quorum is not present, another meeting may be called subject to the same notice requirement, and the required quorum at any subsequent meeting shall be one half (½) of the required quorum at the preceding meeting. No such subsequent meeting shall be held more than sixty (60) days following the preceding meeting.
Notice and Quorum. The Chairman noted that due notice of the meeting had been given, that all directors were present in person and/or by phone and that the meeting could proceed to business.
Notice and Quorum. The chairperson reported that due notice of the meeting had been given and that a quorum was present. Accordingly, the chairperson declared the meeting open.
Notice and Quorum. The Chairman noted that all of the Directors had received due notice of the meeting and that the meeting was quorate and, accordingly, the meeting could proceed to business.
Notice and Quorum. The Chairman reported that due notice of the Meeting had been given, that a quorum of Directors was present and that the Meeting was therefore duly constituted.
Notice and Quorum. For any meeting called to amend the ------------------ Declaration, the following must be followed:
Notice and Quorum. 通知书及法定人数 The requisite notices having been given and a quorum being present, the Chairman declared the meeting duty constituted. 有关通知已按要求发出，且与会人数符合会议法定人数的要求，主席宣布会议有效。
Notice and Quorum. Without prejudice to Section 4.3, notice of all meetings of the Board must be given to all Directors and any Alternate Directors as provided for in the Articles. Subject to Section 4.5, no business can be transacted at meetings of the Board unless a majority of the UK-2421132-v8 - 3 - 95-40469850 This page is part of the Shareholders' Agreement entered into as of 30 April 20 IO by and between BSG Resources Limited, Vale S.A. and BSG Resources (Guinea) Limited Directors is present, such maJonty to include at least one BSGR Director or his Alternate Director. If such quorum is not present within an hour of the time appointed for the meeting or ceases to be present, the Director(s) present shall adjourn the meeting to a specified time and place not less than 7 days after the date of the meeting. Written notice of the adjourned meeting shall be given to all Directors. The quorum at such adjourned meeting shall be a majority of the Board howsoever composed. The Board shall meet monthly or, with the consent of the Parties, less frequently (but no less than 4 times a year).
