New Jersey § 14a:6-10

§ 14a:6-10.

(1) Meetings of the board may be held either within or without this State, unless

otherwise provided by the certificate of incorporation or the by-laws. (2) Regular meetings of the board may be held with or without notice as prescribed

in the by-laws. Special meetings of the board shall be held upon such notice as is prescribed in

the by-laws. Notice of any meeting need not be given to any director who signs a waiver of notice,

whether before or after the meeting. The attendance of any director at a meeting without protesting prior to the conclusion

of the meeting the lack of notice of such meeting shall constitute a waiver of notice

by him. Neither the business to be transacted at, nor the purpose of, any meeting of the

board need be specified in the notice or waiver of notice of such meeting unless required

by the by-laws. Notice of an adjourned meeting need not be given if the time and place are fixed

at the meeting adjourning and if the period of adjournment does not exceed ten days

in any one adjournment. (3) Where appropriate communication facilities are reasonably available, any or all directors shall have the right to participate in all or any part of a meeting of the board or a committee of the board by means of conference telephone

or any means of communication by which all persons participating in the meeting are

able to hear each other, unless otherwise provided in the certificate of incorporation

or the by-laws.