Chapter DECISION-MAKING BY DIRECTORS

United Kingdom

1. 7Directors to take decisions collectively
2. 8Calling a directors’ meeting
3. 9Participation in directors’ meetings
4. 10Quorum for directors’ meetings
5. 11Meetings where total number of directors less than quorum
6. 12Chairing directors’ meetings
7. 13Voting at directors’ meetings: general rules
8. 14Chairman’s casting vote at directors’ meetings
9. 15Alternates voting at directors’ meetings
10. 16Conflicts of interest
11. 17Proposing directors’ written resolutions
12. 18Adoption of directors’ written resolutions
13. 19Directors’ discretion to make further rules