Recording Secretary. The Board shall appoint a recording secretary, who need not be a Director, to keep minutes or records of all meetings, proceedings and acts of the Board. Those minutes or records of Board meetings shall be provided to the Directors for verification at the next meeting of the Board. All record and minutes of the Board shall be kept at the head office of the Corporation, or such other location agreed to by the Board.
Appears in 2 contracts
Samples: Joint Sponsorship Agreement, Joint Sponsorship Agreement
