I'd like to suggest that the summary of the BoD vote as exemplified
below be slightly changed to included nominative informations relative
the the vote.
In a representative democratic system, like it is the case here, where
the BoD represent the Board of Trustee, It is important that the
represent
Hello,
The Board of Directors at the time of voting consists of 7 seat holders
without deputies. In order to be quorate, the vote needs to have 1/2 of
the Board of Directors members, which gives 4.
A total of 4 Board of Directors members have participated in the vote.
The vote is quorate.
A