15.
| (1) A meeting of the Board shall be held at least once a month or oftener if the Chairman deems it necessary. |
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| (2) The Chairman shall upon a written requisition of two directors call a special meeting. No such special meeting shall be held unless four days' notice specifying the time of such meeting and the purpose for which it is to be held has been given by written or printed notice to every director. |
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| (3) If it appears to the Minister that any director is temporarily unable to discharge the duties of his office on account of ill health, absence from Sri Lanka or for any other cause or reason whatsoever, the Minister may appoint any other person to act in place of such director. |
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| (4) Subject to the provisions of this Law, the procedure to be followed at meetings of the Board shall be as determined by rules made under this Law or, in the absence of such rules, as may be determined by the Board. |
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Sri Lanka Consolidated Acts