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C-2, r. 4 - Internal by-law of Caisse de dépôt et placement du Québec

Section 30
Disposition versions

Full text
30. 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 records 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; BD. 2011-12-12, s. 30.
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