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H-5 - Hydro-Québec Act

Section 4
Disposition versions

Full text
4. The Company is administered by a board of directors consisting of 17 members, including the chair and the president and chief executive officer.
The members of the board are the directors of the Company within the meaning of the Companies Act (chapter C-38); however, they need not be shareholders.
R. S. 1964, c. 86, s. 4; 1969, c. 34, s. 1; 1978, c. 41, s. 4; 1983, c. 15, s. 2; 1995, c. 5, s. 1; 1999, c. 40, s. 145; 2006, c. 59, s. 48.
4. The affairs of the Company shall be administered by a board of directors composed of not more than 16 members appointed by the Government for a term not exceeding five years and of the president and chief executive officer of the Company.
The members of the board are the directors of the Company within the meaning of the Companies Act (chapter C-38); however, they need not be shareholders.
R. S. 1964, c. 86, s. 4; 1969, c. 34, s. 1; 1978, c. 41, s. 4; 1983, c. 15, s. 2; 1995, c. 5, s. 1; 1999, c. 40, s. 145.
4. The affairs of the Corporation shall be administered by a board of directors composed of not more than 16 members appointed by the Government for a term not exceeding five years and of the president and chief executive officer of the Corporation.
The members of the board are the directors of the Corporation within the meaning of the Companies Act (chapter C-38); however, they need not be shareholders.
R. S. 1964, c. 86, s. 4; 1969, c. 34, s. 1; 1978, c. 41, s. 4; 1983, c. 15, s. 2; 1995, c. 5, s. 1.
4. The affairs of the Corporation are administered by a board of directors composed of not more than seventeen members appointed by the Government for a term not exceeding five years.
The members of the board are the directors of the Corporation within the meaning of the Companies Act (chapter C-38); however, they need not be shareholders.
R. S. 1964, c. 86, s. 4; 1969, c. 34, s. 1; 1978, c. 41, s. 4; 1983, c. 15, s. 2.
4. The affairs of the Corporation shall be administered by a board of directors composed of the following members:
(a)  nine members appointed by the Government for a term not exceeding five years;
(b)  the president and managing director of the Corporation contemplated in section 8;
(c)  the president and managing director of the Société d’énergie de la Baie James contemplated in section 39.7.
After their terms expire, the members of the board of directors remain in office until they are replaced or reappointed.
R. S. 1964, c. 86, s. 4; 1969, c. 34, s. 1; 1978, c. 41, s. 4.
4. Such Commission shall consist of a president and of not more than four other members, all of whom shall be appointed by the Gouvernement who shall fix their salaries.
The term of office of each member shall be ten years but he shall remain in office until reappointed or replaced.
R. S. 1964, c. 86, s. 4; 1969, c. 34, s. 1.
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