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Section 11
Committee Meeting
: (1) The meeting of the Committee shall be held at the place and time fixed by the Chairman of the Committee.
(2) If more than half of the total number of existing directors are present, the quorum for the meeting will be considered to be reached.
(3) The chairman will preside over the meeting. In his absence, the meeting will be chaired by the vice-chairman, and in his absence, by the director chosen by the directors present.
(4) Decisions will be made by the majority in the meeting of the committee. If the votes are equal, the person presiding will also give the deciding vote.
(5) If at least three directors request that a meeting of the committee be convened, sub-section
Regardless of what is written in (1), the chairman shall call the meeting at any time.
(2) If more than half of the total number of existing directors are present, the quorum for the meeting will be considered to be reached.
(3) The chairman will preside over the meeting. In his absence, the meeting will be chaired by the vice-chairman, and in his absence, by the director chosen by the directors present.
(4) Decisions will be made by the majority in the meeting of the committee. If the votes are equal, the person presiding will also give the deciding vote.
(5) If at least three directors request that a meeting of the committee be convened, sub-section
Regardless of what is written in (1), the chairman shall call the meeting at any time.