 ... and the act of a majority of the directors present at any meeting at which there is a quorum shall be the act of the board of directors, except as may be otherwise specifically provided by' statute or by the certificate of incorporation.  Hearings - 67. lappuseautors: United States. Congress. Senate. Committee on Commerce - 1971Pilnskats - Par šo grāmatu
 | 1978 - 1252 lapas
...Section 3.02 hereof; when five or less Directors are so serving, a quorum shall be three Directors. The act of a majority of the Directors present at any meeting ct which there is a quorum shall be the act of the Board. A Director shall be considered present and... | |
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