Board meeting convening rules let the Chief Executive call meetings on requisition by vice-chair or majority of directors. Amendment requires the Chief Executive to convene board meetings when the Chairperson or President fails to direct convening, on requisition by the Vice-Chairperson, Vice-President or any board member, and allows the Chief Executive to convene on requisition by a majority of board members. It provides that the Vice-Chairperson or Vice-President presides in the Chairperson's absence, or a member chosen by those present if both are absent, and fixes the quorum requirement for board meetings at one third of the total elected directors.
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Provisions expressly mentioned in the judgment/order text.
Board meeting convening rules let the Chief Executive call meetings on requisition by vice-chair or majority of directors.
Amendment requires the Chief Executive to convene board meetings when the Chairperson or President fails to direct convening, on requisition by the Vice-Chairperson, Vice-President or any board member, and allows the Chief Executive to convene on requisition by a majority of board members. It provides that the Vice-Chairperson or Vice-President presides in the Chairperson's absence, or a member chosen by those present if both are absent, and fixes the quorum requirement for board meetings at one third of the total elected directors.
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