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" The act 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 unless the act of a greater number is required by law or by these By-Laws. "
Statutory Revision of the Laws of New York Affecting Banks, Banking and ... - Página 22
editado por - 1898 - 444 páginas
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REA's Rural Telephone Bank: Have Rural Telephone Systems and ..., Volumen4

United States. Congress. House. Committee on Government Operations. Government Information, Justice, and Agriculture Subcommittee - 1988 - 504 páginas
...members of the time and place of such adjourned meeting. The act of a majority of the Board members present at a meeting at which a quorum is present shall be the act of the Board except as otherwise provided in these bylaws. ARTICLE VI - OFFICERS SEC. 6.1 NUMBER. The officers of...
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Status of Alaska Natives: Hearing Before the Select Committee on Indian ...

United States. Congress. Senate. Select Committee on Indian Affairs - 1989 - 780 páginas
...designated to o.>nplv with the provisions of Article }. SECTION 10. Manner of Acting. The act of a oajority of the directors present at a meeting at which a quorum is present shall b« the act of th« Board of Directors. BYLAWS OF PNaTV» CORPORATION - Page 1 SECTION 11. Compensation....
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International Technology Transfer: Who is Minding the Store ..., Volumen4

United States. Congress. House. Committee on Science, Space, and Technology. Subcommittee on International Scientific Cooperation - 1990 - 178 páginas
...Directors. Every act or decision done. or made by majority of the Directors then in office (provided a quorum is present) shall be the act of the Board of Directors, unless the Certificate of Incorporation, these By-Laws, or the General Corporation Law specifically...
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Impact of Restructuring of the S & L Industry: A Case Study on Bluebonnet ...

United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Antitrust, Monopolies, and Business Rights - 1991 - 798 páginas
...a board of one director Is authorized, then one director shall constitute a quorum. The act of the majority of the directors present at a meeting at...present shall be the act of the .board of directors, unless the act of a greater number is required by the articles of incorporation or the bylaws. Added...
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The Code of Federal Regulations of the United States of America

1977 - 956 páginas
...manner as prescribed by Section 6 of this Article 1П. Section 8. Manner of acting. The act of the majority of the directors present at a meetIng at which a quorum Is present shall b» the act of the board of directors, unless a greater number Is prescribed by regulation of the Federal...
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Due Diligence in Business Transactions

Gary M. Lawrence - 2023 - 1506 páginas
...in the Bylaws.) A majority of the total number of the Directors constitutes a quorum, and the vote of a majority of the Directors present at a meeting at which a quorum is present is the act of the Board. Special Meetings. Special meetings may be called by the Chairman,...
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Raising Capital: Private Placement Forms

J. Robert Brown Jr, J. Robert Brown, Jr., Herbert B. Max - 1995 - 5628 páginas
...Directors, a majority of the entire authorized number of members of such committee shall constitute a quorum for the transaction of business, and the act of a majority of the members voting on any item of business, if a quorum votes, shall be the act of such committee. Any...
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Governing Policies Manual for Medical Practices

Alys Novak - 1996 - 510 páginas
...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....
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EMF (Electro Magnetic Fields) Grass Roots Handbook: A Guide for EMF Activists

DIANE Publishing Company - 1997 - 114 páginas
...Directors in office shall be necessary to constitute a quorum for the transaction of business and the acts of a majority of the Directors present at a meeting at which a . quorum is present shall be the acts of the Board of Directors. 7. Special Meetings of the Board of Directors may be called by the...
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Contemporary Corporation Forms, Volumen1

Jay Brown - 1997 - 9422 páginas
...meetings of the Board of Directors, a majority of the entire Board of Directors shall constitute a quorum for the transaction of business and the act of a majority of the directors present at any meeting at which there is a quorum is an act of the Board of Directors. If a quorum is not present...
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