§ 28-13-10-7 — Attendance record; report; contents; incorporation in minutes of annual meeting

Indiana § 28-13-10-7

• Jurisdiction: Indiana
• Art. 13: CORPORATE GOVERNANCE
• Ch. 10: Meetings and Action of Board of Directors

Text

(a) In addition to such other duties as may be
imposed upon the directors by this article, the directors shall keep a
record of the attendance of directors at meetings of the board.
(b) The directors shall make a report showing the following:
(1) The names of the directors.
(2) The number of meetings of the board, regular and special.
(3) The number of meetings attended.
(4) The number of meetings from which each director was absent.
(c) The report required by this section shall be read at and
incorporated in the minutes of the annual meeting of the shareholders
if the corporation is not wholly owned by a corporation holding
company. The directors, at the times as the directors are meeting as a
board of directors, shall also require the secretary of the board or
another designated agent to make official communications from the
department a matter of record in the minutes of the meetings of the
board of directors.

Legislative History

As added by P.L.14-1992, SEC.163.