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. (2) A quorum for a meeting of the Board is 4 members. (3) The first meeting of the Board shall be convened by the chairperson.
Appears in 12 contracts
Samples: Port Kennedy Development Agreement, Port Kennedy Development Agreement, Port Kennedy Development Agreement
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.
(2) A quorum for a meeting of the Board is 4 members.
(3) The first meeting of the Board shall be convened by the chairperson.. Constitution and proceedings of Board Schedule 2
Appears in 1 contract
Samples: Port Kennedy Development Agreement
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.
(2) A quorum for a meeting of the Board is 4 members.
(3) The first meeting of the Board shall be convened by the chairperson.. page 76 Version 02-a0-04 As at 23 May 2014 Extract from xxx.xxx.xx.xxx.xx, see that website for further information
Appears in 1 contract
Samples: Development Agreement
