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F-3.1.2 - Act to establish Fondaction, le Fonds de développement de la Confédération des syndicats nationaux pour la coopération et l’emploi

Section 4
Disposition versions

Full text
4. The affairs of the Fund are managed by a board of directors consisting of
(1)  five persons appointed by the executive committee of the Confédération des syndicats nationaux;
(2)  two persons appointed by the board of directors of the Fédération des caisses Desjardins du Québec;
(3)  four persons elected by the general meeting of holders of class “A” and class “B” shares;
(4)  three persons appointed by the members referred to in paragraphs 1, 2 and 3;
(5)  the chief executive officer of the Fund, for the duration of his term of office.
At least a majority of the board members, including three appointed by the executive committee of the Confédération des syndicats nationaux, must qualify as independent persons.
1995, c. 48, s. 4; 1999, c. 55, s. 1; 2000, c. 29, s. 705; 2015, c. 8, s. 307.
4. The affairs of the Fund are managed by a board of directors consisting of
(1)  five persons appointed by the executive committee of the Confédération des syndicats nationaux;
(2)  two persons appointed by the board of directors of the Fédération des caisses Desjardins du Québec;
(3)  three persons elected by the general meeting of holders of class “A” and class “B” shares;
(4)  two persons appointed by the members referred to in paragraphs 1, 2 and 3;
(5)  the chief executive officer of the Fund.
At least a majority of the board members, including three appointed by the executive committee of the Confédération des syndicats nationaux, must qualify as independent persons.
1995, c. 48, s. 4; 1999, c. 55, s. 1; 2000, c. 29, s. 705; 2015, c. 8, s. 307.
4. The affairs of the Fund are managed by a board of directors consisting of
(1)  five persons appointed by the executive committee of the Confédération des syndicats nationaux;
(2)  two persons appointed by the board of directors of the Fédération des caisses Desjardins du Québec;
(3)  three persons elected by the general meeting of holders of class “A” and class “B” shares;
(4)  two persons appointed by the members referred to in paragraphs 1, 2 and 3;
(5)  the chief executive officer of the Fund.
1995, c. 48, s. 4; 1999, c. 55, s. 1; 2000, c. 29, s. 705.
4. The affairs of the Fund are managed by a board of directors consisting of
(1)  five persons appointed by the executive committee of the Confédération des syndicats nationaux;
(2)  two persons appointed by the board of directors of the Fédération des caisses d’économie Desjardins du Québec;
(3)  three persons elected by the general meeting of holders of class “A” and class “B” shares;
(4)  two persons appointed by the members referred to in paragraphs 1, 2 and 3;
(5)  the chief executive officer of the Fund.
1995, c. 48, s. 4; 1999, c. 55, s. 1.
4. The affairs of the Fund are managed by a board of directors consisting of
(1)  four persons appointed by the executive committee of the Confédération des syndicats nationaux;
(2)  two persons appointed by the board of directors of the Fédération des caisses d’économie Desjardins du Québec;
(3)  three persons elected by the general meeting of holders of class “A” and class “B” shares;
(4)  two persons appointed by the members referred to in paragraphs 1, 2 and 3.
1995, c. 48, s. 4.
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