PocketLaw | New York Laws | Directors and Officers

Directors and Officers

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Board of Directors; Qualifications and Disqualifications.

Number of Directors; Definition of "Entire Board".

Election and Tenure of Directors.

Classification of Directors.

Vacancies and Newly Created Directorships.

Removal of Directors.

Quorum of Directors.

Action by the Board.

Greater Requirement as to Quorum and Vote of Directors.

Place and Time of Meetings of the Board.

Notice of Board Meetings; Waiver; Adjournment.

Executive Committee and Other Committees.

Officers.

Removal of Officers.

Duty of Directors and Officers; Oath of Directors.

Liability of Directors in Certain Cases.

Actions Against Directors and Officers for Misconduct.

Nonexclusivity of Statutory Provisions for Indemnification of Directors and Officers.

Authorization for Indemnification of Directors and Officers.

Payment of Indemnification Other Than by Court Award.

Indemnification of Directors and Officers by a Court.

Other Provisions Affecting Indemnification of Directors and Officers.

Insurance for Idemnification of Directors and Officers.