The Board of Directors may only validly deliberate if at least half of its members are present, represented or represented by proxy. If the quorum is not reached, the Board of Directors is reconvened with the same agenda within a fortnight. It shall then deliberate without a quorum being required.
Resolutions are passed by a majority of votes cast. In the event of a tie, the Chairman has the casting vote.
The members of the Board of Directors mentioned in 1°, 3°, 4° and 5° of Article R. 112-1 may authorise another member in writing to represent them at a meeting. Each member may receive only one proxy.