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Indiana Code

Chapter 10

IC 28-13-10

Meetings and Action of Board of Directors

1Place of meetings; participants; means of communication; presumption of presence 2Action taken without meeting; signed consent; effect 3Notice of meetings 4Waiver of required notice; attendance or participation in meeting 5Quorum of board; effect of majority vote; presumption of assent to action taken; right of dissent or abstention 6Committees; approval of creation and appointment; applicability of chapter; powers and duties; compliance with standards of conduct for directors 7Attendance record; report; contents; incorporation in minutes of annual meeting 8Examination of corporation statement; departmental accounting and auditing standards; examination of corporation's holding company 9Legal holidays; resolution concerning days other than legal holidays; banking hours; emergencies affecting office hours 10Commission of crime 11Records retention