Unanimous Consensus means affirmative votes on a voting item of all then-current Directors, excluding any Director/Alternate who is required to abstain from voting on such item pursuant to the Conflict of Interest Policy, regardless of any quorum requirement hereunder. - An unanimous agreement means the affirmative vote of all directors then in office on an item on the ballot, except for directors/ alternate directors who are required to abstain from voting on such item pursuant to the conflict of interest policy, and is made without regard to the quorum requirements of this Agreement. - Unanimous Consensus Definition | Law Insider
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