S-4.2, r. 1 - Regulation respecting the certification of drug addiction or pathological gambling resources

Section 16 Disposition versions

2012-09-01

16. The operator must adopt general by-laws respecting its operation and the operation of the board of directors including

(1)  the criteria for becoming a member of the legal person;

(2)  the number of seats on the board of directors;

(3)  the procedure for appointing and dismissing directors, and the term of appointments;

(4)  the procedures for convening and organizing the annual meeting;

(5)  the number of meetings of the board of directors each year;

(6)  the procedure for convening meetings, the decision-making process and the quorum necessary at meetings; and

(7)  the content of the minutes of the meetings of the board of directors, which must describe the decisions made, and proof that the minutes have been approved by the board of directors.

O.C. 569-2010, s. 16.