89.2. Unless otherwise indicated in the constituting act or in the by-laws of the company, the directors may participate in a meeting of the board of directors by such means, particularly by telephone, as permit all persons participating in the meeting to communicate directly with one another. They are then deemed to be present at the meeting.
A vote may then be held entirely by any means of communication enabling votes to be cast in a way that allows them to be verified afterwards and protects the secrecy of the vote when a ballot has been requested.
1979, c. 31, s. 23; 1987, c. 5, s. 2; 1999, c. 40, s. 70; 2019, c. 23, s. 111.