South Dakota Code § 47-1A-744.1

Groups authorized to make determination that maintenance of proceeding not in best interest of corporation
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Unless a panel is appointed pursuant to §
47-1A-744.5
, the determination in §
47-1A-744
shall be made by:
(1) A majority vote of independent directors present at a meeting of the board of directors if the independent directors constitute a quorum; or
(2) A majority vote of a committee consisting of two or more independent directors appointed by majority vote of independent directors present at a meeting of the board of directors, whether or not such independent directors constituted a quorum.

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