C-4.1 - Savings and Credit Unions Act

Section 274 Disposition versions

1997-02-15

274. Every credit union shall keep at its head office a register containing

(1)  its articles of incorporation and the related certificates of the Inspector General, its by-laws and any notice concerning the address of its head office;

(2)  the minutes and resolutions of the meetings;

(3)  the minutes of meetings and the resolutions of the board of directors, of the executive committee, of the board of audit and ethics, of ad hoc committees and of any special committee;

(4)  a list containing the name and occupation of each officer of the credit union, and stating, for each term of office, the date on which it begins and the date on which it ends, or its duration, as the case may be;

(5)  a list containing the name and last recorded address of each member or other shareholder of the credit union;

(6)  the number of permanent or preferred shares held by each member or shareholder;

(7)  the particulars of the subscription of each share and the date of its subscription, redemption or transfer;

(8)  a list of charges exigible by the credit union for the various services offered by it;

(9)  the management agreements entered into by the credit union and the federation with which it is affiliated or the security fund corporation incorporated at the request of the federation or the confederation with which the federation is affiliated, where that is the case;

(10)  the compliance programs of the credit union;

(11)  the orders of the Inspector General and of the Minister;

(12)  the written instructions issued under this Act.

1988, c. 64, s. 274; 1996, c. 69, s. 91, s. 176, s. 178.

1989-03-15

274. Every credit union shall keep at its head office a register containing

(1)  its articles of incorporation and the related certificates of the Inspector General, its by-laws and any notice concerning the address of its head office;

(2)  the minutes and resolutions of the meetings;

(3)  the minutes of meetings and the resolutions of the board of directors, of the credit committee, of the board of supervision and of any special committee;

(4)  a list containing the surname, given name and occupation of each officer of the credit union, and stating, for each term of office, the date on which it begins and the date on which it ends, or its duration, as the case may be;

(5)  a list containing the corporate name or the surname and given name and last recorded address of each member or other shareholder of the credit union;

(6)  the number of permanent or preferred shares held by each member or shareholder;

(7)  the particulars of the subscription of each share and the date of its subscription, redemption or transfer;

(8)  a list of charges exigible by the credit union for the various services offered by it;

(9)  the management agreements entered into by the credit union and the federation with which it is affiliated or the security fund corporation incorporated at the request of the federation or the confederation with which the federation is affiliated, where that is the case;

(10)  the compliance programs of the credit union;

(11)  the orders of the Inspector General and of the Minister;

(12)  the written instructions issued under this Act.

1988, c. 64, s. 274.