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New York Consolidated Laws

Business Corporation

7

Directors and Officers

701Board of directors 702Number of directors 703Election and term of directors 704Classification of directors 705Newly created directorships and vacancies 706Removal of directors 707Quorum of directors 708Action by the board 709Greater requirement as to quorum and vote of directors 710Place and time of meetings of the board 711Notice of meetings of the board 712Executive committee and other committees 713Interested directors 714Loans to directors 715Officers 716Removal of officers 717Duty of directors 718List of directors and officers 719Liability of directors in certain cases 720Action against directors and officers for misconduct 721Nonexclusivity of statutory provisions for indemnification of directors and officers 722Authorization for indemnification of directors and officers 723Payment of indemnification other than by court award 724Indemnification of directors and officers by a court 725Other provisions affecting indemnification of directors and officers 726Insurance for indemnification of directors and officers 727Annual reports for certain transactions required