Chapter DECISION-MAKING BY DIRECTORS

United Kingdom

1. 7Directors to take decisions collectively
2. 8Unanimous decisions
3. 9Calling a directors’ meeting
4. 10Participation in directors’ meetings
5. 11Quorum for directors’ meetings
6. 12Chairing of directors’ meetings
7. 13Casting vote
8. 14Conflicts of interest
9. 15Records of decisions to be kept
10. 16Directors’ discretion to make further rules