C-2, r. 4 - Internal by-law of 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)  “closing” means of the last day of a fiscal period;

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

(e)  “fiscal period” means the period corresponding to the months in the calendar year, in as much as the general fund, the individual funds and the segregated funds are concerned, and to the periods defined in the accounting policy established for each case, in as much as the specific portfolios are concerned;

(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)  “opening” means the first day of a fiscal period;

(j)  “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; BD. 2011-12-12, s. 1.