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Expand Clauses 1-2: Interpretation Clauses 1-2: Interpretation
Expand Clauses 3-4: Membership Clauses 3-4: Membership
Clause 5: Termination of membership
Expand Clauses 6-9: General Meetings Clauses 6-9: General Meetings
Expand Clauses 10-20: Proceedings at General MeetingsClauses 10-20: Proceedings at General Meetings
Expand Clauses 21-26: Board of Directors Clauses 21-26: Board of Directors
Expand Clauses 27-30: Powers and Duties of the Board Clauses 27-30: Powers and Duties of the Board
Collapse Clauses 31-41: Proceedings of the Board Clauses 31-41: Proceedings of the Board
31: Board Meetings
32: Voting at Board Meetings
33: Conflict of Interest
34: Quorum for Board Meetings
35: Continuing Board Members
36: Chairman and Deputy Chairman
37: Chairman of Board Meetings
38: Sub-committees
39: Meetings of Sub-committees
40: Validity of Board actions
41: Forms of Resolutions
Clause 43: Company Seal
Expand Clauses 44-45: AccountsClauses 44-45: Accounts
Clause 46: Auditor
Expand Clauses 47-48: NoticeClauses 47-48: Notice
Clause 49: Winding Up
Clause 50: Indemnity

Introduction > Clauses 31-41: Proceedings ... > 31: Board Meetings

Clause 31: Board Meetings

31.       The Board may meet together for the despatch of business, adjourn and otherwise regulate its meetings as it thinks fit.  Two members of the Board may at any time and the Secretary shall on the requisition of two members of the Board summon a meeting of the Board.