§414D-53 - Emergency powers.
[§414D-53] Emergency powers. (a) Inanticipation of or during an emergency defined in subsection (d), the board ofdirectors of a corporation may:
(1) Modify lines ofsuccession to accommodate the incapacity of any director, officer,employee, or agent; and
(2) Relocate the principal office, designatealternative principal offices or regional offices, or authorize the officers todo so.
(b) During an emergency defined in subsection (d), unless emergencybylaws provide otherwise:
(1) Notice of a meetingof the board of directors need be given only to those directors it ispracticable to reach and may be given in any practicable manner, including bypublication and radio; and
(2) One or more officers of the corporation presentat a meeting of the board of directors may be deemed to be directors for themeeting, in order of rank and within the same rank in order of seniority, asnecessary to achieve a quorum.
(c) Corporateaction taken in good faith during an emergency under this section to further theordinary affairs of the corporation:
(1) Binds thecorporation; and
(2) May not be used to impose liability on acorporate director, officer, employee, or agent.
(d) An emergencyexists for purposes of this section if a quorum of the corporation's directorscannot readily be assembled because of some catastrophic event. [L 2001, c 105,pt of §1]