Requisite Action. A majority of the members of the Committee shall constitute a quorum. The vote of a majority of those present at a meeting at which a quorum is present or the unanimous written consent of the Committee shall constitute action by the Committee.
Requisite Action.Action by Committee. A majority of the members of the Committee shall constitute a quorum. Thequorum for the transaction of business, and the vote of a majority of those members present at aany meeting at which a quorum is present orshall decide any question brought before the unanimous written consentmeeting and shall be the act of the Committee. In addition, the Committee shall constitutemay take any other action otherwise proper under the Plan by the Committee.an affirmative vote, taken without a meeting, of a majority of its members.
Requisite Action.Quorum. A majority of the members of the Committee shall constitute a quorum. The vote of a majority of those present at a meeting at which a quorum is present or the unanimous written consentquorum, and all actions of the Committee shall constitutebe taken by a majority of the members present. Any action may be taken by a written instrument signed by all of the Committee.members, and any action so taken shall be fully effective as if it had been taken at a meeting.
Requisite Action.The Committee will keep records of action taken at its meetings. A majority of the members of the Committee shallwill constitute a quorum. The votequorum at any meeting, and the acts of a majority of thosethe members present at aany meeting at which a quorum is presentpresent, or the unanimous written consentacts approved in writing by a majority of the Committee shall constitute action byCommittee, will be the acts of the Committee.
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