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  • In addition to the annual meeting, the Board may meet from time to time as determined by the Board of Trustees.

  • The meetings shall be convened by the Board of Trustees of the trust and the Board of Trustees shall preside over the meetings as chair person. The decisions of the Board of Trustees will be final.

  • The Board shall transact any business that may be specified in the agenda or otherwise that may be agreed to by the Board of Trustees.

  • The Board also shall appoint an auditor at the annual meeting for the subsequent year.

  • Half of the Board members shall constitute the QUORUM.

  • All decisions regarding the affairs of the Trust shall be carried out by the majority decisions of the board, but in the event of equality of votes, the chairman presiding over the meeting shall have a casting vote.

  • Any resolution in writing signed by all the Trustees shall be binding on the board as if it has been passed at a meeting of the Board of Trustees.

  • The meetings of the Board shall be convened after giving at least a week’s notice unless those who are entitled to receive notice agree to accept a shorter notice.