Common use of Quorum; Acts of the Board Clause in Contracts

Quorum; Acts of the Board. At all meetings of the Board, a majority of the Directors shall constitute a quorum for the transaction of business, provided that the Directors in attendance shall include at least one Director appointed by Kenedix. Except as otherwise provided in any other provision of this Agreement, 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. If a quorum shall not be present at any meeting of the Board, the Directors present at such meeting may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum shall be present. Any action required. or permitted to be taken at any meeting of the Board or of any committee thereof may be taken without a meeting if all members of the Board or committee, as the case may be, consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Board or committee, as the case may be.

Quorum; Acts of the Board. At all meetings of the Board, a majority of the Directors entitled to vote on the subject matter of the meeting shall constitute a quorum for the transaction of businessbusiness and, provided that the Directors in attendance shall include at least one Director appointed by Kenedix. Except except as otherwise provided in any other provision of this Agreement, the act of a majority of the Directors entitled to vote on the subject matter of the meeting present at any meeting at which there is a quorum shall be the act of the Board. If a quorum shall not be present at any meeting of the Board, the Directors present at such meeting may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum shall be present. Any action required. required or permitted to be taken at any meeting of the Board or of any committee thereof may be taken without a meeting if all members of the Board or committee, as the case may be, entitled to vote on the subject matter of the action considered consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Board or committee, as the case may be.

Quorum; Acts of the Board. At all meetings of the Board, a majority of the Directors shall constitute a quorum for the transaction of businessbusiness and, provided that the Directors in attendance shall include at least one Director appointed by Kenedix. Except except as otherwise provided in any other provision of this Agreement, 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. If a quorum shall not be present at any meeting of the Board, the Directors present at such meeting may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum shall be present. Any action required. required or permitted to be taken at any a meeting of the Board or of any committee thereof may be taken without a meeting and without prior notice if written consents, setting forth the action so taken, are executed by the members of the Board or committee, as the case may be, representing the minimum number of votes that would be necessary to authorize or to take such action at a meeting at which all members of the Board or committee, as the case may be, consent thereto in writing, permitted to vote were present and the writing or writings are filed with the minutes of proceedings of the Board or committee, as the case may bevoted.

Quorum; Acts of the Board. At all meetings of the Board, a majority of the Directors entitled to vote on the subject matter of the meeting shall constitute a quorum for the transaction of businessbusiness and, provided that the Directors in attendance shall include at least one Director appointed by Kenedix. Except except as otherwise provided in any other provision of this Agreement, the act of a majority of the Directors entitled to vote on the subject matter of the meeting present at any meeting at which there is a quorum shall be the act of the Board. If a quorum shall not be present at any meeting of the Board, the Directors present at such meeting may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum shall be present. Any action required. required or permitted to be taken at any meeting of the Board or of any committee thereof may be taken without a meeting if all members of the Board or committee, as the case may be, entitled to vote on the subject matter of the action considered consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Board or committee, as the case may be. Subject to Section 9(j)(iii), in event of any deadlock with regard to a decision of the Board, the final vote of C▇▇▇ ▇. ▇▇▇▇▇▇▇▇ shall control.

Quorum; Acts of the Board. At all meetings of the Board, a majority of the Directors entitled to vote thereat shall constitute a quorum for the transaction of businessbusiness and, provided that the Directors in attendance shall include at least one Director appointed by Kenedix. Except except as otherwise provided in any other provision of this Agreement, the act of a majority of the Directors present entitled to vote at any meeting at which there is a quorum shall be the act of the Board. If a quorum shall not be present at any meeting of the Board, the Directors present at such meeting entitled to vote may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum shall be present. Any action required. required or permitted to be taken at any meeting of the Board or of any committee thereof may be taken without a meeting meeting, without prior notice and without a vote if all members of the Board or committee, as the case may be, that would have been entitled to vote on the matter at a meeting consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Board or committee, as the case may be.