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board meetings

board meetings

Postby jantra » Fri Oct 07, 2016 9:18 am

if a meeting of the directors is called at 9pm for a meeting the following morning at 10am, can anything decided in this meeting be considered a decision made by the board? I am making the assumption that 7 days notice is required for a board meeting?

assuming the decision isn't binding, what can a director do if they want to stop a decision being implemented that was made in such a meeting?
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Re: board meetings

Postby atticus » Fri Oct 07, 2016 10:18 am

Short notice can be accepted.

Check your assumption.
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Re: board meetings

Postby atticus » Fri Oct 07, 2016 10:41 am

Director can in extremis seek an injunction. But are the numbers such that the same decision would have been made had all directors been able to attend?
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Re: board meetings

Postby dls » Sat Oct 08, 2016 5:33 am

There is no such restriction on the calling of a meeting of directors unless and until imposed explicitly by the articles.
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