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- The Directors may meet at such time and place as they think fit for the conduct of business and may in whole or in part by telephone or telephone conference call.
- Reasonable Notice shall be given. Such notice may be waived by a majority of the Directors who attend the Directors’ meeting.
- The Directors may from time to time fix the quorum necessary for the transaction of business and unless so fixed the quorum shall be a majority of the Directors.
- Directors participating by telephone conference shall be considered part of the quorum.
- The Chairman is the Chair of all meetings of the Directors but if not present within 30 minutes of the appointed time the Vice Chair shall act as the Chair. If neither are present the Directors may select a Director to chair the meeting.
- Business arising at any meeting of the Directors shall be decided by a majority of votes. In case of an equality of votes, the Chairman will have the casting vote.
- A resolution in writing, signed by all the Directors and placed with the Minutes of the Directors’ meeting is as valid and effective.
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