EVVV » Topics » SECTION 3.05 Quorum .

This excerpt taken from the EVVV 8-K filed Nov 14, 2005.

Section 3.6.  Quorum.

 

At all meetings of the board of directors, one-half of the directors in office shall constitute a quorum for the transaction of business unless a greater or lesser number is required by law or by the certificate of incorporation.  The act of a majority of the directors present at any meeting at which a quorum is present shall be the act of the board of directors, except as may be otherwise specifically provided by statute or by the certificate of incorporation.  If a quorum shall not be present at any meeting of directors, the directors present may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum shall be present.

 

This excerpt taken from the EVVV 10-Q filed Aug 17, 2005.

SECTION 3.05  Quorum.

 

Except as may be otherwise specifically provided by applicable law, the Certificate of Incorporation or these Bylaws, at all 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 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 is present.

 

EXCERPTS ON THIS PAGE:

8-K
Nov 14, 2005
10-Q
Aug 17, 2005
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