"The board has to have a quorum and it has to make CR decisions. There are no exceptions as far as I am aware. "
that is my understanding as well
it's also my understanding that a rem. committee is to come up with rem policy - and, it's quite clear who should not be involved there as well --
but, we know the facts there -- we had a tiny company with a low margin revenue of 3 million dollars, raising money from investors and were paying 2 million dollars to 2 executives.
hmmmmm
Sorry ---------- history speaks IMO.
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