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S-22.01 - Act respecting the Société québécoise de récupération et de recyclage

Section 12
Disposition versions

Full text
12. The quorum at meetings of the board is the majority of its members.
1990, c. 23, s. 12; 1999, c. 40, s. 300; 2002, c. 59, s. 5; 2008, c. 5, s. 21.
12. The board of directors of the Société may deliberate validly only if a majority of its members, including the chair or the vice-chair of the board, are present.
Decisions of the board are made by a majority vote of the members present. In the case of a tie-vote, the chair of the meeting has a casting vote.
1990, c. 23, s. 12; 1999, c. 40, s. 300; 2002, c. 59, s. 5.
12. Any member of the board of directors, other than the president of the Société, having a direct or indirect interest in an enterprise which places his personal interest in conflict with that of the Société shall, on pain of forfeiture of his office, disclose it in writing to the president of the Société and abstain from taking part in any debate or voting on any decision bearing upon the enterprise in which he has an interest.
The president and the employees of the Société may not, on pain of forfeiture of office, have any direct or indirect interest in an enterprise placing their personal interest in conflict with that of the Société. However, forfeiture is not incurred if that interest devolves to them by succession or gift, provided they renounce or dispose of it with diligence.
1990, c. 23, s. 12; 1999, c. 40, s. 300.
12. Any member of the board of directors, other than the president of the corporation, having a direct or indirect interest in an enterprise which places his personal interest in conflict with that of the corporation shall, on pain of forfeiture of his office, disclose it in writing to the president of the corporation and abstain from taking part in any debate or voting on any decision bearing upon the enterprise in which he has an interest.
The president and the employees of the corporation may not, on pain of forfeiture of office, have any direct or indirect interest in an enterprise placing their personal interest in conflict with that of the corporation. However, forfeiture is not incurred if that interest devolves to them by succession or gift, provided they renounce or dispose of it with diligence.
1990, c. 23, s. 12.
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