Quorum; Vote Required for Action. Except as may be otherwise specifically provided by law or this Agreement, at all meetings of the Board of Directors a majority of the whole Board of Directors shall constitute a quorum for the transaction of business. The vote of a majority of the Directors present at any meeting of the Board of Directors at which there is a quorum shall be the act of the Board of Directors. If a quorum shall not be present at any meeting of the Board of Directors, the Directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum shall be present.
Appears in 4 contracts
Sources: Limited Liability Company Agreement (Targa Pipeline Partners LP), Limited Liability Company Agreement (Targa Energy LP), Limited Liability Company Agreement (Targa Resources Partners LP)
Quorum; Vote Required for Action. Except as may be otherwise specifically provided by law or this AgreementUnless the Charter provides otherwise, at all meetings of the Board of Directors a majority Directors, one-third of the whole entire Board of Directors shall constitute a quorum for the transaction of business. The vote of a majority of the directors present at a meeting at which a quorum is present shall be the act of the Board of Directors present unless the Charter or these Bylaws shall require a vote of a greater number. In case at any meeting of the Board of Directors at which there is a quorum shall be the act of the Board of Directors. If a quorum shall not be present at any meeting present, the members of the Board of Directors, the Directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, time until a quorum shall be present.
Appears in 2 contracts
Sources: Merger Agreement (Bakkt Holdings, Inc.), Merger Agreement (DiamondPeak Holdings Corp.)
Quorum; Vote Required for Action. Except as may be otherwise specifically provided by law law, the Certificate of Incorporation or this Agreementthese Bylaws, at all meetings of the Board of Directors a majority of the whole Board of Directors shall constitute a quorum for the transaction of business. The vote of a majority of the Directors directors present at any meeting of the Board of Directors at which there is a quorum present shall be the act of the Board of Directors. If a quorum shall not be present at any meeting of the Board of Directors, the Directors directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum shall be present.
Appears in 2 contracts
Sources: Agreement and Plan of Merger (Exterran Holdings Inc.), Agreement and Plan of Merger (Hanover Compressor Co /)
Quorum; Vote Required for Action. Except as may be otherwise specifically provided by law or this Agreement, at At all meetings of the Board of Directors a majority of the whole entire Board of Directors shall constitute a quorum for the transaction of business. The Except in cases in which the articles of incorporation or these by-laws otherwise provide, the affirmative vote of a majority of the Directors directors present at any a meeting of the Board of Directors at which there is a quorum is present shall be the act of the Board of DirectorsBoard. If a quorum shall not be present at any meeting of the Board Board, a majority of Directors, the Directors directors present thereat may adjourn the meeting from time to time, without notice other than by announcement at the meeting, until a quorum shall be present.
Appears in 1 contract
Quorum; Vote Required for Action. Except as may be otherwise specifically provided by law law, the Certificate of Incorporation or this Agreementthese Bylaws, at all meetings of the Board of Directors a majority of the whole Board of Directors shall constitute a quorum for the transaction of business. The vote of a majority of the Directors directors present at any meeting of the Board of Directors at which there is a quorum shall be the act of the Board of Directors. If a quorum shall not be present at any meeting of the Board of Directors, the Directors directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum shall be present.
Appears in 1 contract