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

Section 28
Disposition versions

Full text
28. The secretary must serve all notices of meetings of the board of directors. He must draw up and retain the records of the deliberations of the meetings of the board of directors, keep the record and registers prescribed by the president and chief executive officer and keep the documents which may be entrusted to him by the board of directors. He is responsible for safekeeping of the seal of the Fund.
Any of the secretary’s duties may be performed by an assistant secretary appointed by the board of directors.
R.R.Q., 1981, c. C-2, r. 2, s. 28; BD. 2006-11-24, s. 21.
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