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S-31.1 - Business Corporations Act

Section 140
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140. A resolution in writing, signed by all the directors entitled to vote on the resolution, has the same force as if it had been passed at a meeting of the board or, as the case may be, of a committee of the board.
If a corporation has only one director, the director may pass a resolution in lieu of holding a meeting.
A copy of the resolution must be kept with the minutes of meetings of the board of directors.
2009, c. 52, s. 140.
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