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C-38 - Companies Act

Section 89.2
Disposition versions

Full text
89.2. Unless otherwise indicated in the constituting act or in the by-laws of the company, the directors may participate in a meeting of the board of directors by such means, particularly by telephone, as permit all persons participating in the meeting to communicate directly with one another. They are then deemed to be present at the meeting.
A vote may then be held entirely by any means of communication enabling votes to be cast in a way that allows them to be verified afterwards and protects the secrecy of the vote when a ballot has been requested.
1979, c. 31, s. 23; 1987, c. 5, s. 2; 1999, c. 40, s. 70; 2019, c. 23, s. 1.
89.2. Unless otherwise indicated in the constituting act or in the by-laws of the company, the directors may, if all the directors consent, participate in a meeting of the board of directors by such means, particularly by telephone, as permit all persons participating in the meeting to hear each other. They are then deemed to be present at the meeting.
1979, c. 31, s. 23; 1987, c. 5, s. 2; 1999, c. 40, s. 70.
89.2. Unless otherwise indicated in the deed of incorporation or in the by-laws of the company, the directors may, if all the directors consent, participate in a meeting of the board of directors by such means, particularly by telephone, as permit all persons participating in the meeting to hear each other. They are then deemed to be present at the meeting.
1979, c. 31, s. 23; 1987, c. 5, s. 2.
89.2. Subject to the by-laws of the company, the directors may, if all the directors consent, participate in a meeting of the board of directors by such means, particularly by telephone, as permit all persons participating in the meeting to hear each other. They are then deemed to be present at the meeting.
1979, c. 31, s. 23.
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