Sec. 1. (a) If the time and place of a directors' meeting is fixed by:
(1) bylaws; or
(2) the board of directors;
the meeting is a regular meeting. All other meetings are special meetings.
(b) The board of directors may hold regular or special meetings inside or outside of Indiana.
(c) Unless articles of incorporation or bylaws provide otherwise, a board of directors may permit a director to:
(1) participate in a regular or special meeting by; or
(2) conduct the meeting through the use of;
any means of communication by which all directors participating may simultaneously hear each other during the meeting. A director participating in a meeting by this means is considered to be present in person at the meeting.
As added by P.L.179-1991, SEC.1.
Structure Indiana Code
Title 23. Business and Other Associations
Article 17. Nonprofit Corporations
Chapter 15. Meetings and Action of Board of Directors
23-17-15-1. Regular and Special Meetings; Location of Meetings; Means of Participation in Meeting
23-17-15-2. Action Taken Without Meeting
23-17-15-4. Waiver of Notice of Meeting
23-17-15-5. Quorum; Affirmative Vote of Majority of Directors Constitutes Act of Board
23-17-15-5.5. Mutual Benefit Corporations; Proxy Voting for Electric Cooperatives