Assent to resolution without meeting
13.—(1)  Where the Board is required to pass a resolution urgently but it is not practicable to convene a meeting of the Board for that purpose, the President may circularise to all Board members a copy of the proposed resolution in writing by way of letter, facsimile transmission, telex or electronic means, and the resolution may be assented to by the Board members in such manner as may be provided therein.
(2)  A resolution referred to in paragraph (1) which has been assented to by a simple majority of Board members entitled to vote at a meeting of the Board shall be as valid and effectual as if it had been passed at a meeting of the Board duly called and held.