Common use of Proceedings of the Board Clause in Contracts

Proceedings of the Board. Section 17.1 Meetings of the Board 26 Section 17.2 Voting at Meetings 26 Section 17.3 Chair of Meetings 26 Section 17.4 Meetings by Telephone or Other Communications Medium 26 Section 17.5 Calling of Meetings 27 Section 17.6 Notice of Meetings 27 Section 17.7 When Notice Not Required 27 Section 17.8 Meeting Valid Despite Failure to Give Notice 27 Section 17.9 Waiver of Notice of Meetings 27 Section 17.10 Quorum 27 Section 17.11 Validity of Acts Where Appointment Defective 27 Section 17.12 Consent Resolutions in Writing 28