Common use of Number of Directors and Quorum Clause in Contracts

Number of Directors and Quorum. Until changed in accordance with the Act, the Board shall consist of such numbers, not fewer than the minimum number and not more than the maximum number provided in the Articles. The directors or the shareholders may by resolution from time to time determine the number of directors to be elected at an annual meeting, within such minimum and maximum. Subject to Section 4.9 below, the quorum for the transaction of business at any meeting of the Board shall consist of such number of directors as the Board may from time to time determine and, failing such determination, then a majority of the Board. A director interested shall be counted in a quorum notwithstanding his or her interest.

Number of Directors and Quorum. Until changed in accordance with the Act, the Board board shall consist of such numbers, not fewer than the minimum number and not more than the maximum number of directors provided for in the Articles. The directors or the shareholders may by resolution from time to time determine the number of directors to be elected at an annual meetingarticles, within such minimum and maximum. Subject to Section 4.9 belowsection 4.08, the quorum for the transaction of business at any meeting of the Board board shall consist of a majority of the number of directors or such greater number of directors as the Board board may from time to time determine and, failing such determination, then a majority of the Board. A director interested shall be counted in a quorum notwithstanding his or her interestdetermine.

Number of Directors and Quorum. Until changed in accordance ------------------------------ with the Act, the Board shall consist consists of such numbers, not fewer than the minimum number three (3) and not more than the maximum number provided in the Articles. The directors or the shareholders may by resolution from time to time determine the number of directors to be elected at an annual meeting, within such minimum and maximumeight (8) Directors. Subject to Section 4.9 below, 4.07 and subject also to the Articles and the At the quorum for the transaction of or business at any meeting of the Board shall consist of a majority of the Directors or such lesser number of directors Directors as the Board may from time EXHIBIT 3.2 - Pg. 5 to time determine and, failing such determination, then a majority of the Board. A director interested shall be counted in a quorum notwithstanding his or her interestdetermine.

Number of Directors and Quorum. Until changed in accordance with the Act, the Board board shall consist of such numbers, not fewer than the minimum number and not more than the maximum number of directors provided in the Articles. The directors or the shareholders may by resolution from time to time determine the number of directors to be elected at an annual meeting, within such minimum and maximumarticles. Subject to Section 4.9 belowthe Act and to section 4.08 hereof, the quorum for the transaction of business at any meeting of the Board board shall consist of a majority of directors, or such other number of directors as the Board board may from time to time determine and, failing such determination, then a majority of the Board. A director interested shall be counted in a quorum notwithstanding his or her interestdetermine.

Number of Directors and Quorum. Until changed in accordance with the Act, the Board shall consist of such numbers, not fewer than the minimum number one (1) and not more than the maximum number provided in the Articles. The directors or the shareholders may by resolution from time to time determine the number of directors to be elected at an annual meeting, within such minimum and maximumeleven (11) directors. Subject to Section 4.9 below4.08, the quorum for the transaction of business at any meeting of the Board shall consist of a majority of the number of directors then elected or appointed, or such greater or lesser number of directors as the Board may from time to time determine and, failing such determination, then a majority of the Board. A director interested shall be counted in a quorum notwithstanding his or her interestdetermine.