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LPL » Topics » Article 31. (Resolutions of the Board of Directors)

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

Article 31. (Resolutions of the Board of Directors)

 

  (1) The quorum for the Meeting of the Board of Directors of the Company shall require the presence of the majority of Directors in office.

 

  (2) Resolutions of a meeting of the Board of Directors shall be adopted by the affirmative votes of a majority of the Directors present.

 

  (3) The Board of Directors may allow all or part of the Directors in office to exercise his/her and/or their voting rights by telecommunication means through which they may transmit and receive visual images and voices at the same time without attending a meeting of the Board of Directors in person. In such case, the concerned Director(s) shall be deemed as having attended the meeting of the Board of Directors in person.

 

  (4) Each member of the Board of Directors shall have one (1) voting right; provided, however, that any person who has special interests concerning a resolution of the Board of Directors may not exercise his/her voting right.

 

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