C-67.2 - Cooperatives Act

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85. In case of vacancy, the directors may appoint a person entitled to become a director for the unexpired portion of the term of office. Should the directors fail to do so, the vacancy may be filled at a general meeting.
However, if the directors remaining in office do not make a quorum, a director or two members of the cooperative, or the board of directors of the federation of which it is a member, may order the secretary to call a special meeting to fill the vacancies.
If the secretary fails to act, those who may order that the meeting be held may call it. The cooperative shall reimburse those who called the meeting for reasonable expenses incurred by them to hold the meeting.
1982, c. 26, s. 85; 1995, c. 67, s. 58; 2003, c. 18, s. 55.
85. In case of vacancy, the directors may appoint a person entitled to become a director for the unexpired portion of the term of office. Should the directors fail to do so before the next annual meeting, the meeting may fill the vacancy.
However, if the directors remaining in office do not make a quorum, a director or two members of the cooperative, or the board of directors of the federation of which it is a member, may order the secretary to call a special meeting to fill the vacancies.
If the secretary fails to act, those who may order that the meeting be held may call it.
1982, c. 26, s. 85; 1995, c. 67, s. 58.
85. In case of vacancy, the directors may appoint a member or a representative of a corporation or partnership that is a member of the cooperative for the unexpired portion of the term of office.
However, if the directors remaining in office do not make a quorum, a director or two members of the cooperative, or the board of directors of the federation of which it is a member, may order the secretary to call a special meeting to fill the vacancies.
If the secretary fails to act, those who may order that the meeting be held may call it.
1982, c. 26, s. 85.