F-3.2.1 - Act to establish the Fonds de solidarité des travailleurs et des travailleuses du Québec (FTQ)

Section 4 Disposition versions

2015-09-26

4. The affairs of the Fund are managed by a board of directors consisting of

(1)  seven persons appointed by the Conseil général of the Fédération des travailleurs et travailleuses du Québec;

(2)  eleven persons, elected by the general meeting of holders of class “A” shares, of whom

(a)  seven qualify as independent persons and their candidacy is recommended to the board by the governance and ethics committee;

(b)  four are elected from among the candidates selected following an invitation for applications;

(3)  (subparagraph repealed);

(4)  the president and chief executive officer of the Fund, for the duration of his term of office.

The members of the board of directors, other than the president and chief executive officer of the Fund, may not hold office for more than 12 years. However, this time limit does not apply to the president or secretary general of the Fédération des travailleurs et travailleuses du Québec.

1983, c. 58, s. 4; 1993, c. 47, s. 1; 2007, c. 12, s. 10; 2015, c. 8, s. 321.

2007-11-07

4. The affairs of the Fund are managed by a board of directors consisting of

(1)  ten persons appointed by the Conseil général of the Fédération des travailleurs du Québec;

(2)  two persons elected by the general meeting of holders of class “A” shares;

(3)  four persons appointed by the members contemplated in subparagraphs 1 and 2, namely one from among the persons considered by those members to represent industrial enterprises, one to represent financial institutions and two to represent the socio-economic sector;

(4)  the person appointed president and chief executive officer of the Fund by the members contemplated in subparagraphs 1, 2 and 3.

The person contemplated in subparagraph 4 of the first paragraph is a member of the board of directors during his term as president and chief executive officer.

1983, c. 58, s. 4; 1993, c. 47, s. 1; 2007, c. 12, s. 10.

1993-06-18

4. The affairs of the Fund are managed by a board of directors consisting of

(1)  ten persons appointed by the Conseil général of the Fédération des travailleurs du Québec;

(2)  two persons elected by the general meeting of holders of class “A” shares;

(3)  four persons appointed by the members contemplated in subparagraphs 1 and 2, namely one from among the persons considered by those members to represent industrial undertakings, one to represent financial institutions and two to represent the socio-economic sector;

(4)  the person appointed president and chief executive officer of the Fund by the members contemplated in subparagraphs 1, 2 and 3.

The person contemplated in subparagraph 4 of the first paragraph is a member of the board of directors during his term as president and chief executive officer.

1983, c. 58, s. 4; 1993, c. 47, s. 1.

1983-06-23

4. The affairs of the Fund are managed by a board of directors consisting of

(1)  seven persons appointed by the Conseil général of the Fédération des travailleurs du Québec;

(2)  two persons elected by the general meeting of holders of class “A” shares;

(3)  three persons appointed by the members contemplated in subparagraphs 1 and 2 from among the persons considered by those members to represent industrial undertakings, financial institutions and the socio-economic sector, respectively;

(4)  the person appointed president and chief executive officer of the Fund by the members contemplated in subparagraphs 1, 2 and 3.

The person contemplated in subparagraph 4 of the first paragraph is a member of the board of directors during his term as president and chief executive officer.

1983, c. 58, s. 4.