47-1A-825.3. Absent or disqualified committee member--Appointment of alternate member.
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/sd/title-47/chapter-47-1/47-1a-825-3·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
The board of directors may appoint one or more directors as alternate members of any committee to replace any absent or disqualified member during the member's absence or disqualification. Unless the articles of incorporation or the bylaws or the resolution creating the committee provide otherwise, in the event of the absence or disqualification of a member of a committee, the member or members present at any meeting and not disqualified from voting, unanimously, may appoint another director to act in place of the absent or disqualified member.