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LPL » Topics » Article 30. (Meetings of the Board of Directors)

This excerpt taken from the LPL 20-F filed Apr 11, 2005.

Article 30. (Meetings of the Board of Directors)

 

  (1) Meetings of the Board of Directors shall be convened by the Representative Director, or, if the Company has Joint Representative Directors, by either or both Joint Representative Directors, when they deem the same to be necessary or advisable, but no less frequently than on a quarterly basis. When any Director so requests in writing, the Representative Director or, if the Company has Joint Representative Directors, either or both Joint Representative Directors, shall convene a meeting of the Board of Directors within two (2) weeks after receiving such request. If the Representative Director fails, or as the case may be, the Joint representative Directors fail to do so, the Director having requested such meeting will have the right to take the steps necessary for convening a meeting of the Board of Directors. Meetings of the Board of Directors shall be conducted in the English language and shall be translated into the Korean language by an interpreter, if necessary.

 

  (2) When convening the Meeting of Board of Directors, a written notice thereof setting forth the agenda and venue and date of the meeting shall be sent to each of the Directors at least one (1) week prior to the date of such meeting; provided that, when the consent of all the Directors has been obtained, a meeting of the Board of Directors may be held without conforming to these procedures.

 

  (3) The Chairman of the Board of Directors shall be elected by the Board of Directors.

 

  (4) Meetings of the Board of Directors shall be held in Korea, unless otherwise determined by the Board of Directors.

"Article 30. (Meetings of the Board of Directors)" elsewhere:

Vishay Intertechnology (VSH)
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