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I-16.0.1 - Act respecting Investissement Québec

Section 49
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49. A written resolution, signed by all the members of the board of directors entitled to vote on that resolution, has the same value as if adopted during a meeting of the board of directors.
A copy of the resolution must be kept with the minutes of meetings of the board of directors or other equivalent record book.
2010, c. 37, s. 49.
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