Русско-англо-русский юридический словарь

The Amendment Rules dispensed with the requirement of a physical meeting of the board of directors of Indian companies as prescribed under Section 173(2) for the approval of the annual financial statements, board reports etc. (Mondaq)

From 26 August 2008, a physical meeting of the board of directors of private companies must be held and attended by the directors themselves, and not their proxies, to pass a valid resolution. (Mayer Brown's website)

In the event that an issue must be decided and it is not practical to call a physical meeting of the Board of Directors or a physical meeting of the entire Association membership, voting may take place via electronic mail using the following procedures: (Association of Clerks of Circuit Courts of Indiana - By-Laws)