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11. (1) The meetings of the Board shall be held at such times and at such places as may be prescribed:
Provided that until rules are made in that behalf such meetings of the Board shall be convened by the 1[President of the Board of Directors].
(2) To constitute a quorum at a meeting of the Board the 2[President of the Board of Directors] and at least 3[five Directors] shall be present.
(3) At a meeting of the Board each 4[Director of the Board] shall have one vote, and in the event of equality of votes the 5[President of the Board of Directors] shall have a second or casting vote.
(4) If for any reason the 6[President of the Board of Directors] is unable to be present at a meeting of the Board, a 7[Director of the Board] authorised in writing by the 8[President of the Board of Directors] shall preside at the meeting.