1.5 The Meeting of Board of Directors and Formalities of Board Meeting

The board meeting's discipline (the Act-and-articles' rules): the convening (the chairman's-or-the- prescribed-members' call; the notice's period); the agenda's circulation; the frequency's floor (the Act's minimum-meetings discipline); the quorum (the board's own count); the participation's modern faces (the electronic participation's recognition in the current practice); the discussion-and-decision (the resolution's proposal, the debate, the vote-and-record); the minutes' duty (1.8's record); and the invalidity's consequences (the defective meeting's acts — the challenge's grounds: the notice's failure, the quorum's absence, the conflict's undisclosed presence). The meeting's theory: the board decides collectively — the boardroom, not the bedroom (the individual director's no-solo-act principle).