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Meetings and Action of Board of Directors

  1. Law
  2. Indiana Code
  3. Financial Institutions
  4. Corporate Governance
  5. Meetings and Action of Board of Directors

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Section
28-13-10-1

Place of Meetings; Participants; Means of Communication; Presumption of Presence

Section
28-13-10-2

Action Taken Without Meeting; Signed Consent; Effect

Section
28-13-10-3

Notice of Meetings

Section
28-13-10-4

Waiver of Required Notice; Attendance or Participation in Meeting

Section
28-13-10-5

Quorum of Board; Effect of Majority Vote; Presumption of Assent to Action Taken; Right of Dissent or Abstention

Section
28-13-10-6

Committees; Approval of Creation and Appointment; Applicability of Chapter; Powers and Duties; Compliance With Standards of Conduct for Directors

Section
28-13-10-7

Attendance Record; Report; Contents; Incorporation in Minutes of Annual Meeting

Section
28-13-10-8

Examination of Corporation Statement; Departmental Accounting and Auditing Standards; Examination of Corporation's Holding Company

Section
28-13-10-9

Legal Holidays; Resolution Concerning Days Other Than Legal Holidays; Banking Hours; Emergencies Affecting Office Hours

Section
28-13-10-10

Commission of Crime

Section
28-13-10-11

Records Retention

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