| J. Robert Brown Jr, J. Robert Brown, Jr., Herbert B. Max - 1995 - 5628 lapas
...transaction of or voting on issues pertaining to Company. An act of the majority of the voting members present at a meeting at which a quorum is present shall be an act of the Board. Any member of Board may delay an action to vote if all voting members are not... | |
| Alys Novak - 1996 - 510 lapas
...notice. continued on next page Section 1001 8. MANNER OF ACTING. The act of the majority of the director present at a meeting at which a quorum is present shall be the act of the directors, but in no event may the Board act without the affirmative vote of three (3) directors. 9.... | |
| DIANE Publishing Company - 1997 - 114 lapas
...meetings a quorum -shall consist : of a majority of the entire board .of directors. The acts approved by a majority of those present at a meeting at which' a quorum is present shall constitute the acts of the board ¡of directors except when approval by the greater number of directors... | |
| United States. Congress. Senate. Committee on the Judiciary - 1997 - 1572 lapas
...transaction of business at any meeting of the Board. The acts of a majority of the directors present at the meeting at which a quorum is present shall be the act of the Board of Directors. Section 6. Any vacancy occuring in the Board of Directors, Including those resulting... | |
| Jay Brown - 1997 - 9422 lapas
...to leave less than a quorum. 1.45.24] Section 7. VOTING. The action of the majority of the directors present at a meeting at which a quorum is present shall be the action of the Board of Directors, unless the concurrence of a greater proportion is required for such... | |
| Marilyn D. Harris, Elissa Della Monica, Pamela Boyd - 1999 - 288 lapas
...vote of the Board of Trustees. The acts approved by the affirmative vote of a majority of the Trustees present at a meeting at which a quorum is present shall be the acts of the Board a Trustees unless a greater proportion of affirmative votes is required by applicable... | |
| Dan H. McCormick, David G. Bauer, Daryl E. Ferguson - 2001 - 262 lapas
...the transaction of business at any meeting, and the act of a majority of the trustees present at any meeting at which a quorum is present shall be the act of the board of trustees. In the absence of a quorum, a majority of the trustees present may adjourn any meeting... | |
| Joseph P. DiBlasi, Mark Warda - 2000 - 234 lapas
...hold. Except as otherwise provided by Statute, the action of a majority of the directors present at any meeting at which a quorum is present shall be the act of the Board. Any action authorized, in writing, by all of the Directors entitled to vote thereon and filed... | |
| Adam Starchild - 2001 - 194 lapas
...constitute a quorum for the transaction of business, and the acts of the majority of the Directors present at a meeting at which a quorum is present shall be the acts of the Board of Directors. If, at any meeting of the Board of Directors , there be less than a... | |
| |