: (1) The board meeting shall be held on the date, time and place specified by the chairman of the board as required.
(2) The member-secretary of the board shall give notice to all the members of the board including the agenda of the matters to be discussed in the meeting of the board at least twenty-four hours before the meeting.
(3) If more than fifty percent of the number of members present in the board are present, the quorum for the meeting of the board will be considered.
(4) The meeting of the Board shall be presided over by the Chairman of the Board and in his absence by the Vice-Chairman of the Board.
(5) In the meeting of the Board, the opinion of the majority shall be valid and in case of equality of votes, the person presiding over the meeting shall cast the deciding vote.
(6) The decision of the meeting of the board shall be verified by the signature of the chairman of the board and the member-secretary of the board.