Board of Directors of the company may be approved without meeting. If necessary, it can be defined in the rules and regulations of the company in accordance with section 138139.
The Board of Directors of the Company may be resolved. Without a meeting, if necessary, can be defined in the rules of the Company under Section 138 139.
The board may have a resolution of the company without a meeting, in case of necessity, which can be defined in the rules of the company, according to section 138 139.