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Document Id : 582
File Type : Microsoft Word
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Rules of Procedure for Committee Meetings
Use these Rules of Procedure to assist you in governing meetings of special committees that have been appointed by the board of directors of a company.
The Rules of Procedure include:- procedures for calling and holding a meeting,
- method of giving notice of meetings to committee members,
- participation in meetings by telephone,
- how voting will be conducted,
- method of taking minutes,
- proof of service of notice.
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