Order of Business. The order of business at any meeting of the Board of Directors shall be as follows: 1. Determination of members present and existence of quorum; 2. Reading and approval of the minutes of any previous meeting or meetings; 3. Reports of officers and committeemen;
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Samples: Distribution Agreement (LTC Properties Inc), Distribution Agreement (LTC Healthcare Inc), Distribution Agreement (LTC Healthcare Inc)
Order of Business. The order of business at any meeting At the meetings of the Board of Directors Directors, the order of business shall be as follows:
1. Determination (a) Call meeting to order.
(b) Proof of members present notice of meeting and existence determination of quorum;.
2. (c) Reading and approval of the minutes of any previous meeting or meetings; 3. meeting.
(d) Reports of officers and committeemen;Directors.
(e) Reports of committees.
(f) Unfinished business.
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Order of Business. The So far as applicable, the order of business at any each meeting of the Board of Directors shall be as follows:
1. Determination of members present and existence (a) Call to order.
(b) Roll call β determination of quorum;.
2. (c) Proof of due notice of meeting or waiver thereof.
(d) Reading and approval of the minutes of any previous meeting or meetings; 3. Reports of officers and committeemen;meeting.
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Order of Business. The order of business at any meeting all meetings of the Board board of Directors directors shall be as follows:
(1. Determination of members present and existence of quorum;
) Roll call, (2. ) Reading and approval of the minutes Minutes of any previous the preceding meeting or meetings; and action thereon, (3. ) Reports of officers and committeemen;officers, (4) Reports of committees, (5) Unfinished business, (6) Miscellaneous business, (7) New business.
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