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C-38 - Companies Act

Section 88
Disposition versions

Full text
88. Directors of the company shall be elected by the shareholders, at such times, in such manner and for such term, not exceeding two years, as the constituting act or, as the case may be, the by-laws of the company prescribe.
However, the election of the directors of a company that has not made a distribution to the public of its securities may be held outside Québec if its constituting act provides for it, or, failing a provision in the deed to that effect, if all the shareholders entitled to vote at the election consent thereto.
R. S. 1964, c. 271, s. 85; 1979, c. 31, s. 8; 1980, c. 28, s. 10; 1999, c. 40, s. 70.
88. Directors of the company shall be elected by the shareholders, at such times, in such manner and for such term, not exceeding two years, as the deed of incorporation or, as the case may be, the by-laws of the company prescribe.
However, the election of the directors of a company that has not made a distribution to the public of its securities may be held outside Québec if its deed of incorporation provides for it, or, failing a provision in the deed to that effect, if all the shareholders entitled to vote at the election consent thereto.
R. S. 1964, c. 271, s. 85; 1979, c. 31, s. 8; 1980, c. 28, s. 10.
88. Directors of the company shall be elected by the shareholders, in general meeting of the company assembled, at some place within Québec, at such times, in such manner and for such term, not exceeding two years, as the deed of incorporation or, if it makes no provision therefor, as the by-laws of the company prescribe.
R. S. 1964, c. 271, s. 85; 1979, c. 31, s. 8.
88. Directors of the company shall be elected by the shareholders, in general meeting of the company assembled, at some place within Québec, at such times, in such manner and for such term, not exceeding two years, as the letters patent or, if they make no provision therefor, as the by-laws of the company prescribe.
R. S. 1964, c. 271, s. 85.
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