13.
| (1) A meeting of the Board shall be held as often as the Chairman may deem necessary: |
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| (2) The Chairman shall, upon a written requisition from any two directors, call a special meeting of the Board. No such special meeting shall be held unless at least four days notice specifying the time of the meeting and the purpose for which it is to be held has been given by notice in writing to every director. |
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| (3) Subject to the provisions of this Act, the procedure to be followed at meetings of the Board shall be as determined by rules made under this Act or, in the absence of such rules, as may be determined by the Board. |
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| (4) The general manager of the Bank shall be present at the meetings of the Board unless the Board otherwise directs. |
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Sri Lanka Consolidated Acts