Section 54: Meetings of directors
consolidated text (as at 2018, amended since). juris shows the text as it was consolidated; it does not confirm that this is the law in force today.
54. Meetings of directors
(1) A Board shall meet as often as may be necessary and at least once
every month.
(2) The meeting shall be convened—
(a) by the President of the society or, in his absence, by any
director elected to act as President;
(b) at the request of 2 directors or one third of the total number of
directors of the society, whichever is higher; or
(c) by the Registrar.
(3) (a) A decision of the Board shall not be valid unless a quorum is
present.
(b) A majority of the number of directors of the Board shall
constitute a quorum.
(c) Notwithstanding paragraph (b), where the Board is convened by
the Registrar, the directors present at such meeting shall constitute a
quorum.
(4) Every decision shall be taken by a majority of votes.
(5) In case of equality of votes, the President shall have a casting vote.
(6) The proceedings at all Board meetings shall be recorded in minutes
which shall, subject to subsection (7), be signed by the President and
Secretary.
(7) The rules may provide for all directors present at the meeting to sign
the minutes.
(8) The minutes shall be approved at the next Board meeting.
[Issue 9] C49 – 30
Revised Laws of Mauritius
(9) The Secretary shall, within 7 days from the meeting, forward a copy
of the minutes, certified by the President and Secretary, to the Registrar.