§414-43 - Emergency powers.
[§414-43] Emergency powers. (a) Inanticipation of or during an emergency defined in subsection (d), the board ofdirectors of a corporation may:
(1) Modify lines of succession to accommodate theincapacity 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 emergency bylaws provide otherwise:
(1) Notice of a meeting of the board of directorsneed be given only to those directors whom it is practicable to reach and maybe given in any practicable manner, including by publication 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) Corporate action taken in good faithduring an emergency under this section to further the ordinary business affairsof the corporation:
(1) Binds the corporation; and
(2) May not be used to impose liability on acorporate director, officer, employee, or agent.
(d) An emergency exists for purposes of thissection if a quorum of the corporation's directors cannot readily be assembledbecause of some catastrophic event. [L 2000, c 244, pt of §1]