C-2, r. 3 - Regulation respecting the internal management of the Caisse de dépôt et placement du Québec

Section 1 Disposition versions

2012-09-01

1. In this Regulation, unless the context indicates otherwise,

(a)  “Fund” means the Caisse de dépôt et placement du Québec;

(b)  “Act” means the Act respecting the Caisse de dépôt et placement du Québec (chapter C-2);

(c)  (paragraph revoked);

(d)  “deposit” means all moneys deposited with the Fund under an Act;

(e)  (paragraph revoked);

(f)  “clear day” means any working day other than that on which a notice is sent or a meeting of the board of directors is held;

(g)  “working day” means any day other than Saturday, Sunday or holidays;

(h)  “members” or “members of the board” means members of the board of directors having the right to vote;

(i)  (paragraph revoked);

(j)  (paragraph revoked);

(k)  “board committees” means the audit committee, human resources committee, governance and ethics committee, risk management committee and any other committee established by the board of directors under section 13.5 of the Act.

R.R.Q., 1981, c. C-2, r. 2, s. 1; O.C. 3569-81, s. 1; O.C. 2505-82, s. 1; O.C. 1869-87, s. 1; O.C. 32-88, s. 1; O.C. 1414-2000, s. 1; BD. 2006-11-24, s. 1; O.C. 119-2012, s. 1.