MHHS · Business Corporations Act
Part 9 — Directors and Officers
114 Meetings of directors
expressly provide otherwise,
(a) a director may attend a mee ting of directors by electronic
means,
(b) a meeting of directors may be held entirely by electronic
means, and
(c) a director attending a mee ting by electronic means under
clause (a) or (b) is deemed to be present in person at that
meeting.
(2) Subject to the articles or bylaws, a majority of the number of
directors appointed constitutes a quorum at any meeting of
directors, and, notwithstanding any vacancy among the directors, a
quorum of directors may exercise all the powers of the directors.
RSA 2000
(3), (4) Repealed 2020 c25 s1.
(4.1) A notice of a meeting of directors shall specify the date and
time at which the meeting will be held and
(a) the location at which the meeting will be held, or
(b) in the case of a meeting th at is to be held, or that a director
may attend, by electronic means, the information required
for attendees to access the meeting.
(5) A notice of a meeting of directors shall specify any matter
referred to in section 115(3) that is to be dealt with at the meeting
but, unless the bylaws otherwise provide, need not specify the
purpose or the business to be transacted at the meeting.
(6) A director may in any manner waive a notice of a meeting of
directors, and attendance of a director at a meeting of directors is a
waiver of notice of the meeting, except when a director attends a
meeting for the express purpose of objecting to the transaction of
any business on the ground that the meeting is not lawfully called.
(7) Notice of an adjourned meeting of directors is not required to
be given if the date, time and place of the adjourned meeting is
announced at the original meeting.
(8) If a corporation has only one director, that director may
constitute a meeting.
(9) Repealed 2021 c3 s1.
RSA 2000 cB-9 s114;2005 c8 s23;2016 c18 s1;
2020 c25 s1;2021 c3 s1