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WORD

Article NO. Content

Title:

Regulations Governing Procedure for Board of Directors Meetings of Public Companies  CH

Amended Date: 2020.01.15 
Article 12     When the time of a meeting has arrived and one-half all board directors are not present, the meeting chair may announce postponement of the meeting time, provided that only two postponements may be made. If the quorum is still not met after two such delays, the chair shall re-call the meeting following the procedures provided in Article 3, paragraph 2.
    The term "all board directors " as used in the preceding paragraph and in Article 17, paragraph 2, subparagraph 2 shall be calculated as the number of directors then in office.