104. Quorum and meetings of the Board

The meetings of the Board shall be held a minimum of once a month.

The quorum for a meeting of the Board shall be five members consisting of minimum of two ex officio members.

The Chairman shall preside at every meeting of the

All questions for decision at any meeting of the Board shall be decided by the vote of the majority of members present at such meeting. In the case of an equality of votes the Chairman or such other member who shall chair such meeting, in addition to his vote have a casting vote.

Subject to the preceding provisions of this section, the

The Board shall from time to time appoint an Attorney-at-Law or a Chartered Secretary to either full time or part time basis function as the Board Secretary and determine the remuneration payable for such person.

It shall be the duty of the Board Secretary to as directed by the Chairman or based on a resolution of the

It shall be the responsibility of the Board Secretary to maintain minutes of meetings of the Board and facilitate the necessary arrangements for the conduct of Board meetings.