Corporate Governance · glossary
The directors acting together: at a meeting with a quorum, or by a written resolution that every eligible director signs. Three of five directors are a majority, but they are not the board. The charter fixes its five seats. Definition: Board · Charter §1.2 · Chapter 1 · Chapter 6
Explained in Chapter 1, What a Board Is For, of Corporate Governance.
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the board of directors of the Company for the time being, acting at a quorate meeting or by a written resolution under paragraph 4.6.Read the definition in the document →
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