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S-31.1 - Business Corporations Act
Section 135
Disposition versions
135. A notice of a meeting of the board of directors must be sent to each director within the time and in the manner specified in the by-laws.
The notice must state the time and place of the meeting and specify any matter to be dealt with relating to powers the board may not delegate. Unless otherwise provided in the by-laws, the notice need not specify the purpose or the business to be transacted at the meeting.
