Regarding item 4 of your letter, I am not aware of any rule that a director may deny participation in a lawfully called BoD meeting simply by alleging that agenda items are not to the true and sincere benefit of the company.
Regarding item 4 of your letter, I am not aware of any rule that a director may deny participationin a lawfully called BoD meeting simply by alleging that agenda items are not to the true andsincere benefit of the company.