§ 711 — Notice of meetings of the board

§ 711. Notice of meetings of the board.\n (a) Unless otherwise provided by the by-laws, regular meetings of the\nboard may be held without notice if the time and place of such meetings\nare fixed by the by-laws or the board. Special meetings of the board\nshall be held upon notice to the directors.\n (b) The by-laws may prescribe what shall constitute notice of meeting\nof the board. A notice, or waiver of notice, need not specify the\npurpose of any regular or special meeting of the board, unless required\nby the by-laws.\n (c) Notice of a meeting need not be given to any alternate director,\nnor to any director who submits a waiver of notice whether before or\nafter the meeting, or who attends the meeting without protesting, prior\nthereto or at its commencement, the lack of notice to him. Such waiver\nof notice may be written or electronic. If written, the waiver must be\nexecuted by the director signing such waiver or causing his or her\nsignature to be affixed to such waiver by any reasonable means including\nbut not limited to facsimile signature. If electronic, the transmission\nof the waiver must be sent by electronic mail and set forth, or be\nsubmitted with, information from which it can reasonably be determined\nthat the transmission was authorized by the director.\n (d) A majority of the directors present, whether or not a quorum is\npresent, may adjourn any meeting to another time and place. If the\nby-laws so provide, notice of any adjournment of a meeting of the board\nto another time or place shall be given to the directors who were not\npresent at the time of the adjournment and, unless such time and place\nare announced at the meeting, to the other directors.\n