ARTICLE 19


  1. Unless otherwise stated, resolutions of the Board at its meetings shall be adopted on the basis of a simple majority of the members present. A quorum of the Board shall not be less than two.
  2. Resolutions adopted by written assent require the approval of all members of the Board. In the case of an equal vote the President shall have the casting vote. All decisions made by the Board shall be minuted in writing.
  3. Board meetings may be held via conference call, videoconference (Skype, Videoconferencing or Telepresence Systems, etc.) or by means of other telecommunication channels, unless a majority of the Board requests a meeting by personal attendance or unless the identification of the attendees at a Board meeting held via conference call, videoconference (Skype, Videoconferencing or Telepresence Systems, etc.) or by means of other telecommunication channels, cannot be sufficiently assured. Board meetings held via conference call, videoconference (Skype, Videoconferencing or Telepresence Systems, etc.) or by means of other telecommunication channels, shall be considered as held at the seat of the Society. Provisions applicable to Board meetings by personal attendance shall apply mutatis mutandis to decisions of the Board made via conference call, videoconference (Skype, Videoconferencing or Telepresence Systems, etc.) or by means of other telecommunication channels.