State Codes and Statutes

Statutes > New-york > Bsc > Article-7 > 711

§ 711. Notice of meetings of the board.    (a) Unless  otherwise provided by the by-laws, regular meetings of the  board may be held without notice if the time and place of such  meetings  are  fixed  by  the  by-laws or the board. Special meetings of the board  shall be held upon notice to the directors.    (b) The by-laws may prescribe what shall constitute notice of  meeting  of  the  board.  A  notice,  or  waiver  of notice, need not specify the  purpose of any regular or special meeting of the board, unless  required  by the by-laws.    (c) Notice  of a meeting need not be given to any director who submits  a signed waiver of notice whether before or after the  meeting,  or  who  attends  the  meeting  without  protesting,  prior  thereto  or  at  its  commencement, the lack of notice to him.    (d) A majority of the directors present, whether or not  a  quorum  is  present,  may  adjourn  any  meeting  to  another time and place. If the  by-laws so provide, notice of any adjournment of a meeting of the  board  to  another  time  or place shall be given to the directors who were not  present at the time of the adjournment and, unless such time  and  place  are announced at the meeting, to the other directors.

State Codes and Statutes

Statutes > New-york > Bsc > Article-7 > 711

§ 711. Notice of meetings of the board.    (a) Unless  otherwise provided by the by-laws, regular meetings of the  board may be held without notice if the time and place of such  meetings  are  fixed  by  the  by-laws or the board. Special meetings of the board  shall be held upon notice to the directors.    (b) The by-laws may prescribe what shall constitute notice of  meeting  of  the  board.  A  notice,  or  waiver  of notice, need not specify the  purpose of any regular or special meeting of the board, unless  required  by the by-laws.    (c) Notice  of a meeting need not be given to any director who submits  a signed waiver of notice whether before or after the  meeting,  or  who  attends  the  meeting  without  protesting,  prior  thereto  or  at  its  commencement, the lack of notice to him.    (d) A majority of the directors present, whether or not  a  quorum  is  present,  may  adjourn  any  meeting  to  another time and place. If the  by-laws so provide, notice of any adjournment of a meeting of the  board  to  another  time  or place shall be given to the directors who were not  present at the time of the adjournment and, unless such time  and  place  are announced at the meeting, to the other directors.

State Codes and Statutes

State Codes and Statutes

Statutes > New-york > Bsc > Article-7 > 711

§ 711. Notice of meetings of the board.    (a) Unless  otherwise provided by the by-laws, regular meetings of the  board may be held without notice if the time and place of such  meetings  are  fixed  by  the  by-laws or the board. Special meetings of the board  shall be held upon notice to the directors.    (b) The by-laws may prescribe what shall constitute notice of  meeting  of  the  board.  A  notice,  or  waiver  of notice, need not specify the  purpose of any regular or special meeting of the board, unless  required  by the by-laws.    (c) Notice  of a meeting need not be given to any director who submits  a signed waiver of notice whether before or after the  meeting,  or  who  attends  the  meeting  without  protesting,  prior  thereto  or  at  its  commencement, the lack of notice to him.    (d) A majority of the directors present, whether or not  a  quorum  is  present,  may  adjourn  any  meeting  to  another time and place. If the  by-laws so provide, notice of any adjournment of a meeting of the  board  to  another  time  or place shall be given to the directors who were not  present at the time of the adjournment and, unless such time  and  place  are announced at the meeting, to the other directors.