Meetings of Board and quorum.

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....ot less than once in every three months and at least four such meetings shall be held in every year. (2) Notice of every meeting of the Board of directors shall be given in writing to every director....

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....ons thereof shall be recorded in writing by the Board. (4) The quorum for a meeting of the Board shall be one-third of the total strength of directors, subject to a minimum of three. (5) Save as p....