If there were 3 company directors where 2 decided to call a meeting. They called the third director who happened to be sleeping and did not answer the phone. So the 2 directors had a meeting without her and passed a resolution to change the manufacturer. The third director later knew about this and did not agree to the decision. There was no chair and no minute at the meeting. Is there anything that the third director could do? Was the resolution valid? Could the resolution be passed at a board meeting where there is no chair and no minute?