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 directors.
Appears in 16 contracts
Sources: Triangular Merger Agreement (Ars Networks Inc), Triangular Merger Agreement (Ars Networks Inc), Stock Purchase Agreement (Globecomm 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 directorsBoard of Directors.
Appears in 8 contracts
Sources: Merger Agreement (Consolidated Graphics Inc /Tx/), Merger Agreement (RR Donnelley & Sons Co), By Laws (Stemcell Global Research Inc)
Manner of Acting. The act of the majority of the directors Directors present at a meeting at which a quorum is present shall be the act of the directorsBoard of Directors.
Appears in 4 contracts
Sources: Share Exchange Agreement, Merger Agreement (Cna Surety Corp), Merger Agreement (Fairfield Communities 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 directorsboard of directors unless a greater number is required by law, the Articles of Incorporation or these Bylaws.
Appears in 3 contracts
Sources: Merger Agreement (WPS Resources Corp), Merger Agreement, Merger Agreement (Peoples Energy Corp)
Manner of Acting. The Except as otherwise required by law or by the 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 directorsBoard of Directors.
Appears in 2 contracts
Sources: Employment Agreement (Coyote Sports Inc), Employment Agreement (Coyote Sports Inc)