The Pamphlet Collection of Sir Robert Stout: Volume 83
(5.) Meetings of Boards
(5.) Meetings of Boards.
First and other meetings of Boards.
But at least one meeting shall be held in every month after such first meeting, and a quorum of the Board, having duly met, may from time to time adjourn, to meet at such other time and place as they shall appoint.
Chairman to be elected.
No resolution or decision come to at any meeting of Board shall be revoked or altered at any subsequent meeting of such Board within twelve months from the passing thereof, unless notice of the intention to propose such revocation or alteration shall have been given at a previous meeting of the Board, and shall have been made known by the circular convening the meeting addressed to each member of the Board at his usual or last known place of abode.page 13
If the Chairman shall be absent from any meeting, the members present shall elect one of their number to preside in his stead at such meeting, and such presiding member shall have the same power at such meeting as the Chairman.
If the Chairman shall from any cause cease to be a member of the Board or resign the office of Chairman, the Board shall as soon thereafter as conveniently may be elect another member of the Board to be Chairman in his stead.
Minutes to be kept.