Amendment status not verified — confirm the current text below against the official source.
The Board shall mecr, and shall, from lime to time, make such of board. arrangcmenls wid1 rrspcct to tl~c place, day, hour, nolice, managemen1 and adjournment of their meeting, as they may ~hink fit, subject lo thc following provisions, nan1cly:- (a) an ordinary mccling shall be hcld once at Icast in cvcry tnon!h; (b) die Chairman may, whenever he lhinks fit, and shall upon thc wril[.cn rcqucst of not lcss than lwo othcr Trustccs, call a special rnccting; (e) ~hechnirrnan shall ar~cnd cvcry meering of [he Board unlcss absent on Icavc or prcventcd by sickncss or olhcr reasonable causc; '(d) onc-half of thc cxisting numbcr of the Trustccs shall makc n quorum for transac~ion of busincss at any mccling: Providcd tlkni no quorum shall bc ncccssary for an adjourned meeijng; (e) every meeting shall be presided ovcr by rhc Chairman and in his absence by a Trustee chosen by h e memhrs presenl to preside over thc meeting; (Ij all quesrions shall be decided by a majority of votes of rhe Trustccs prcscnr, rhc person presiding having a sccond or casling vore in all cases of equalily of vorcs; (g) if a poll be demanded, the names of the Truslccs voring, and [he nature of their votes, shall be rccordcd by thc pcrson presiding; (h) minutes of !he proceedings of each meeting (together with the names of the Trustees prcsent) shall bc rccordcd and such rnjnures shall be read and signcd ar the ncxl mccring by rhc pcrson presiding at such meeling and shall be open Lo inspeclion by any Trustcc during office hours. 'Trn~ponry