Quorum of Directors. The presence of a majority of the Board of Directors shall be necessary and sufficient to constitute a quorum for the transaction of business at any meeting of the Board of Directors.
Quorum of Directors. A majority of the of Directors provided in Section 4.2 hereof shall constitute a quorum for the transaction of business of the Board of Directors so long as at least one Director appointed by each of SHMC and NC-DSH is present, but if less than such majority is represented at a meeting, a majority of the Board of Directors represented may adjourn the meeting from time to time without further notice.
Quorum of Directors. A majority of the board of directors shall constitute a quorum for the transaction of business. The act of the majority of the directors present at a meeting at which a quorum is present shall be the act of the board of directors.
Quorum of Directors. Except as provided in Section 3.11 with respect to adjourning meetings and Section 3.4 with respect to filling vacancies, the presence in person of a majority of the Entire Board, which, so long as there is a Series A Nominating Stockholder, a Series B Nominating Stockholder or a Series C Nominating Stockholder, must include at least one (1) Series A Nominated Director, Series B Nominated Director and Series C Nominated Director, respectively, shall be necessary and sufficient to constitute a quorum for the transaction of business at any meeting of the Board.
Quorum of Directors. The presence of a majority of the total number of authorized directors (whether or not there exist any vacancies in previously authorized directorships) shall be necessary and sufficient to constitute a quorum for the transaction of business at any meeting of the Board of Directors.
Quorum of Directors. 17 4.7 Manner of Acting; Super-Majority Vote.......................................................... 17 4.8 Informal Action by Board of Directors.......................................................... 18 4.9 Participation by Electronic Means or Proxy..................................................... 18 4.10 Resignation.................................................................................... 18 4.11 Removal........................................................................................ 18
Quorum of Directors. At all meetings of the Board of Directors, a majority of the entire Board, but not less than two directors, shall constitute a quorum for the transaction of business, except that when a board of one director is authorized, then one director shall constitute a quorum. The act of a majority of the directors present at any meeting at which there is a quorum shall be the act of the Board of Directors except as provided in Section 2.05 hereof.
Quorum of Directors. A majority of the number of directors fixed by or in the manner provided by these Bylaws shall constitute a quorum for the transaction of business. If a quorum is present when a vote is taken, the affirmative vote of a majority of directors present is the act of the Board of Directors unless the Articles of Incorporation or these Bylaws require the vote of a greater number of directors.
Quorum of Directors. A majority of the directors shall constitute a quorum at a meeting of the directors provided that one (1) Xxxxxxxxx Director and one (1) Fields Director are present for purposes of determining quorum. Business may be continued after withdrawal of enough directors to leave less than a quorum present at any such meeting. The affirmative vote of a majority of the directors at a meeting at which a quorum is present shall be the act of the Board of Directors. This voting requirement shall apply to all matters before the directors. Any action that may be taken at any meeting of the directors, may be taken without a meeting, without prior notice and without a vote, if a consent or consents in writing setting forth the action so taken is signed by all of the directors.
Quorum of Directors. 5 Section 6. Act of Directors' Meeting . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 Section 7. Action by Unanimous Written Consent Without a Meeting . . . . . . . . . . . . . . . . . . . . . 5 Section 8.
