4.2. A vacancy on the board of directors shall be filled for the remainder of the unexpired term in accordance with the rules of appointment to the board.
Non-attendance at a number of board meetings determined by by-law of the Company constitutes a vacancy in the cases and circumstances specified by by-law.
1988, c. 36, s. 1; 1994, c. 13, s. 15; 1999, c. 40, s. 145; 2003, c. 8, s. 6; 2006, c. 3, s. 35; 2006, c. 59, s. 50.