Manner of Acting. 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. No director may vote or act by proxy at any meeting of directors.
Appears in 2 contracts
Sources: Merger Agreement (Force Protection Inc), Merger Agreement (Force Protection Inc)
Manner of Acting. The act of the a majority of the directors present at a meeting at which a quorum is present shall be the act of the board Board of directors. No director may vote or act by proxy at any meeting of directorsDirectors, and the individual directors shall have no power as such.
Appears in 2 contracts
Sources: Merger Agreement (American Coal Corp), Merger Agreement (W-J International LTD)
Manner of Acting. 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 Board of directors. No director may vote or Directors, unless the act of a greater number is required by proxy at any meeting of directorslaw.
Appears in 2 contracts
Sources: Operating Agreement (New M&i Corp), Member's Agreement (Viking Truck & Equipment Sales, Inc.)
Manner of Acting. The act of the a majority of the directors present at a meeting at which a quorum is present shall be the act of the board Board of directors. No director may vote Directors, unless the act of a greater number is required by law or act by proxy at any meeting of directorsthese Bylaws.
Appears in 2 contracts
Sources: Exchange Agreement (Coram Healthcare Corp), Exchange Agreement (Coram Healthcare Corp)
Manner of Acting. The act of the majority of the directors Directors present at a meeting at which a quorum Quorum is present shall be the act of the board Board of directors. No director may vote or Directors, unless the act of a greater number is required by proxy at any meeting of directorsthe Agreement.
Appears in 2 contracts
Sources: Operating Agreement, Operating Agreement (WPS Resources Corp)
Manner of Acting. The act of the majority of the directors present at a meeting at which a quorum is present then in office shall be the act of the board Board of directors. No director may vote or Directors, unless the act of a greater number is required by proxy at any meeting of directorsthese By-Laws, including Article VII.
Appears in 2 contracts
Sources: Agreement and Plan of Merger (Dentsply International Inc /De/), Merger Agreement (Sirona Dental Systems, Inc.)
Manner of Acting. 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. No director may vote , unless a greater number is prescribed by regulation of the OTS or act by proxy at any meeting of directorsthese bylaws.
Appears in 2 contracts
Sources: Stock Purchase Agreement (Boston Private Financial Holdings Inc), Annual Report (Golden State Bancorp Inc)
Manner of Acting. 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 Board of directorsDirectors, except as otherwise provided in this Section. No director may vote The creation of a committee and the appointment of members to it must be approved by the greater (i) a majority of all the directors in office when the action is taken or act by proxy at any meeting (ii) the majority of directorsthe number of directors fixed as provided in Section 2 of this Article III.
Appears in 2 contracts
Sources: Merger Agreement (Buffets Holdings, Inc.), Merger Agreement (Ryans Restaurant Group Inc)
Manner of Acting. The act of the a majority of the directors present --------- ---------------- voting for or against (disregarding any abstentions) at a meeting at which a quorum is present shall be the act of the board file Board of directors. No director may vote or act by proxy at any meeting of directorsDirectors.
Appears in 2 contracts
Sources: Subscription Agreement (Bid Com International Inc), Subscription Agreement (Bid Com International Inc)
Manner of Acting. The act of the majority of the directors present at a meeting at which a quorum is present shall be constitute the act of the board Board of directors. No director may vote or Directors, unless the act by proxy at any meeting of directorsa greater number is required herein.
Appears in 2 contracts
Sources: Interlocal Cooperation Agreement, Interlocal Cooperation Agreement
Manner of Acting. The act of the a majority of the directors present at a meeting at which a quorum is present shall be the act of the board of directors. No director may vote or act Board, unless a greater number is required by proxy at any meeting of directorsthis Agreement.
Appears in 1 contract
Sources: Joint Powers Agreement
Manner of Acting. The act of the majority of the directors Board present at a meeting at which a quorum is present shall be the act of the board Board of directors. No director may vote or act by proxy at any meeting of directorsManagers.
Appears in 1 contract
Manner of Acting. 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. No director may vote , unless a greater number is prescribed by these Bylaws, the Corporation’s Articles of Incorporation, or act by proxy at any meeting the General Corporation Law of directorsthe State of Nevada.
Appears in 1 contract
Sources: Plan of Merger (Edmonds 5 Inc.)
Manner of Acting. The Except as otherwise provided by law or the Restated Articles of Incorporation, 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. No director may vote or act by proxy at any meeting of directors.
Appears in 1 contract
Manner of Acting. 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. No director may vote , unless a greater number is prescribed by these by-laws, the certificate of incorporation, or act by proxy at any meeting the General Corporation Law of directorsthe state of Delaware.
Appears in 1 contract
Sources: Preferred Stock Purchase Agreement (Computer Software Innovations Inc)
Manner of Acting. The Unless otherwise specified in the Agreement, the act of the a majority of the directors Board of Directors (or their respective alternates) present at a meeting at which there is a quorum is present shall be the act of the board Board of directors. No director may vote or act by proxy at any meeting of directorsDirectors.
Appears in 1 contract
Manner of Acting. The Every act of or decision done or made by the majority of the directors present at a meeting at which a quorum is present shall be regarded as the act of the board Board, unless the act of directors. No director a greater number is required by law, this Certificate of Incorporation or the Bylaws, in each case as the same may vote or act by proxy at any meeting of directorsbe amended and supplemented.
Appears in 1 contract
Manner of Acting. The act of the majority of the directors Managers present at a meeting at which a quorum is present shall be the act of the board Board of directors. No director may vote or act by proxy at any meeting of directorsManagers.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Winder HMA, LLC)
Manner of Acting. The act of the majority of the directors Directors ---------------- present at a meeting at which a quorum Quorum is present shall be the act of the board Board of directors. No director may vote or Directors, unless the act of a greater number is required by proxy at any meeting of directorsthe Agreement.
Appears in 1 contract
Manner of Acting. 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 Board of directors. No director may vote Directors, unless the act of a greater number is required by law or act by proxy at any meeting the articles of directorsincorporation or these bylaws.
Appears in 1 contract
Manner of Acting. 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 board, unless the act of directors. No director may vote a greater number is required by law or act by proxy at any meeting the certificate of directorsincorporation or by these bylaws.
Appears in 1 contract
Sources: Merger Agreement (MidWestOne Financial Group, Inc.)
Manner of Acting. 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 Board of directors. No director may vote Directors, unless a greater number is prescribed by this Code of Regulations, the Articles of Incorporation, or act by proxy at any meeting the laws of directorsOhio.
Appears in 1 contract
Manner of Acting. 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 board, unless the act of directors. No director may vote a greater number is required by law or act by proxy at any meeting of directorsthe articles or by these bylaws.
Appears in 1 contract
Sources: Merger Agreement (MidWestOne Financial Group, Inc.)
Manner of Acting. The act of the majority of the directors present at a meeting at which a quorum is present present, shall be the act of the board Board of directors. No director may vote or Directors, unless the act of a greater number is required by proxy at any meeting of directorslaw.
Appears in 1 contract
Sources: Member's Agreement (Bloomfield Bakers, a California Limited Partnership)
Manner of Acting. 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 Board of directors. No director may vote Directors, unless a different number is provided by law, the Certificate of Incorporation or act by proxy at any meeting of directorsthese Bylaws.
Appears in 1 contract
Sources: Merger Agreement (Meyer Fred Inc)
Manner of Acting. 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 Board of directors. No director may vote Directors, unless the act of a greater number is required by law or act by proxy at any meeting the certificate of directorsincorporation or these bylaws.
Appears in 1 contract
Manner of Acting. 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 Board of directors. No director may vote Directors, unless a greater number is prescribed by applicable laws or act regulations or by proxy at any meeting of directorsthese By-laws.
Appears in 1 contract
Sources: Securities Purchase Agreement (Oriental Financial Group Inc)
Manner of Acting. The act of the majority of the directors present at a meeting at which there is a quorum is present shall be the act of the board Board, unless the vote of directors. No director may vote a greater number is required by these Bylaws, the Certificate of Incorporation, or act by proxy at any meeting of directorsthe DGCL.
Appears in 1 contract
Sources: Merger Agreement (Aviall Inc)