C-37.2 - Act respecting the Communauté urbaine de Montréal

Section 260 Disposition versions

1999-10-22

260. The meetings of the board of directors shall be called by the secretary of the Société.

In the case of a regular meeting, a copy of the agenda shall be sent by the secretary of the Société to each member of the board of directors not later than three days before the holding of the meeting.

In the case of a special meeting, a copy of the notice setting out the matters to be debated shall be sent by the secretary of the Société to each member of the board of directors not later than 36 hours or, in exceptional circumstances, 24 hours before the time fixed for the holding of the meeting. The notice may also be sent by facsimile transmission, within the prescribed time, to each member of the board of directors.

Every member present at a meeting of the board of directors may waive the calling notice.

1969, c. 84, s. 289; 1985, c. 31, s. 23; 1993, c. 68, s. 66; 1996, c. 52, s. 36; 1999, c. 40, s. 68.

1996-12-16

260. The meetings of the board of directors shall be called by the secretary of the corporation.

In the case of a regular meeting, a copy of the agenda shall be sent by the secretary of the corporation to each member of the board of directors not later than three days before the holding of the meeting.

In the case of a special meeting, a copy of the notice setting out the matters to be debated shall be sent by the secretary of the corporation to each member of the board of directors not later than 36 hours or, in exceptional circumstances, 24 hours before the time fixed for the holding of the meeting. The notice may also be sent by facsimile transmission, within the prescribed time, to each member of the board of directors.

Every member present at a meeting of the board of directors may waive the calling notice.

1969, c. 84, s. 289; 1985, c. 31, s. 23; 1993, c. 68, s. 66; 1996, c. 52, s. 36.

1993-12-17

260. The meetings of the board of directors shall be called by the secretary of the corporation.

In the case of a regular meeting, a copy of the agenda shall be sent by the secretary of the corporation to each member of the board of directors not later than three days before the holding of the meeting.

In the case of a special meeting, a copy of the notice setting out the matters to be debated shall be sent by the secretary of the corporation to each member of the board of directors not later than 24 hours before the time fixed for the holding of the meeting.

Every member present at a meeting of the board of directors may waive the calling notice.

1969, c. 84, s. 289; 1985, c. 31, s. 23; 1993, c. 68, s. 66.

1985-06-20

260. The meetings of the board of directors shall be called by the secretary of the corporation.

In the case of a regular meeting, a copy of the agenda shall be sent by the secretary of the corporation to each member of the board of directors not later than three days before the holding of the meeting.

In the case of a special meeting, a copy of the notice setting out the matters to be debated shall be sent by the secretary of the corporation to each member of the board of directors not later than twenty-four hours before the time fixed for the holding of the meeting.

Every member present at a regular or special meeting of the board of directors may waive the calling notice.

1969, c. 84, s. 289; 1985, c. 31, s. 23.

0001-01-01

260. Every issue of shares or bonds made by a public transport undertaking after the date of the resolution of the Commission ordering the expropriation of the capital stock of such undertaking shall be null and void.

1969, c. 84, s. 289.