Other than what i have mentioned so far, all our meeting will be carried out according to the lastest edition of the RONR if we silents on (i.e. not being mentioned in our bylaws).
On one hand i am trying to understand our bylaws requirements, but on the other hand i am trying to understand did our bylaws follows the NFP Act.
The Act said, "If a vacancy occurs on the board of directors, the remaining directors can continue to exercise all the powers of directors as long as the number of remaining elected directors constitutes a quorum, that is, a majority of the directors, or the minimum number of directors required at a meeting, unless otherwise specified in your corporation's by-laws (refer to subsection 136(2) of the NFP Act)."
So what constitutes a quorum in my case? We required a minimum of 2/3 of board members in attendance at any meeting.
I am not asking legal advise here but trying to understand all these numbers here. I appreciated all your folks' help here.