 | ...present. 5.5 Powers. The Board of Directors shall have power to delegate discretionary duties to an Executive Committee. A majority of the members of the Executive Committee shall constitute a quorum which shall have the power to act by unanimous vote. 5.6 Action by Unanimous Consent in Writing.... | |
 | American Transit Association - 1922
...meetings may be called by the President or by any five members of the Executive Committee. Seven voting members of the Executive Committee shall constitute a quorum at all meetings. > " The Executive Secretary shall give such reasonable notice of all special meetings as the Committee shall... | |
 | 1968
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 | American Institute of Cooperation - 1925
...of the General Assembly. Eleven members of the Board of Trustees shall constitute a quorum thereof. A majority of the members of the Executive Committee shall constitute a quorum thereof. NOTICES Section 29. The Secretary shall cause a notice of each meeting of the General... | |
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