Proceedings of Board. (1) The procedure for convening meetings of the Board and the conduct of business at those meetings shall, subject to this Act, be as determined by the Board.
Proceedings of Board. (1) Subject to subclause (2), a quorum of the board consists of 5 members.
Proceedings of Board. Subject to Clause 10.17relating to the approval of certain specified matters, the Board shall approve decisions or pass resolutions and grant consents only at meetings held in accordance with the following procedures.
Proceedings of Board. A certified copy of all action taken by the Board approving the issuance of the Bonds and the Official Statement and Financing Documents and the consummation of the transactions contemplated thereby (including, without limitation, the resolution or resolutions adopted by the governing body of the Board for such purpose) and an incumbency certificate identifying officers of the Board executing documents in connection with the issuance of the Bonds.
Proceedings of Board. The Board shall hold meetings, approve decisions or pass resolutions and grant consents in accordance with the procedures set out in this Clause 3 and the applicable Laws.
Proceedings of Board
