T-11.02 - Act respecting Transition énergétique Québec

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36. A written resolution signed by all the board members entitled to vote on that resolution has the same value as if adopted during a meeting of the board of directors.
A copy of the resolution must be kept with the minutes of the proceedings or any other equivalent record book.
2016, c. 35, s. 1.
In force: 2017-01-09
36. A written resolution signed by all the board members entitled to vote on that resolution has the same value as if adopted during a meeting of the board of directors.
A copy of the resolution must be kept with the minutes of the proceedings or any other equivalent record book.
2016, c. 35, s. 1.