                                 CODE OF VIRGINIA

MEETINGS OF THE BOARD OF DIRECTORS (§ 13.1-864)

A. The board of directors may hold regular or special meetings in or out of the
Commonwealth.

B. Unless the articles of incorporation or bylaws provide otherwise, the board
of directors may permit any or all directors to participate in a regular or
special meeting by, or conduct the meeting through the use of, any means of
communication by which all directors participating may simultaneously hear each
other during the meeting. A director participating in a meeting by this means is
deemed to be present in person at the meeting.

HISTORY: Code 1950, § 13.1-225; 1956, c. 428; 1975, c. 500; 1985, c. 522; 2007,
c. 925.