Meetings of the Board

(1) The Board of Directors shall meet as often as the business of the Board requires but not less frequently than once every two months in the year. 20 (2) The Chairperson, or in his absence, the Deputy Chairperson, shall summon a special meeting of the Board within seven days of a requisition for that purpose addressed to him in writing by any five Directors. (3) The quorum for any meeting of the Board shall be five Directors, of whom at least three must be members appointed under section 15(1)(a), (b),(c) or (d). (4) Subject to the provisions of this Act, the Board may regulate its own procedure. (5) Decisions of the Board shall be by majority of the votes cast, provided that in any case in which the voting is equal, the person presiding at the meeting shall have a second or casting vote. (6) No act, decision or proceeding of the Board shall be invalid by reason only of the existence of any vacancy in the Board or any defect in the appointment of a member of the (7) The Chief Executive Officer shall be the Secretary to the Board. He shall ensure that all records of the Board’s acts and decisions are properly kept and maintained.