C-38 - Companies Act

Section 123.111 Disposition versions

1994-01-01

123.111. Every company shall keep a book at its head office containing

(1)  its articles, its by-laws and the unanimous agreement of the shareholders or the statement contemplated in section 123.91;

(2)  the minutes of proceedings of meetings and the resolutions of shareholders;

(3)  the name and address of each of its directors with an indication, for each term of office, of the date on which it begins and the date on which it ends;

(4)  the information contemplated in section 123.113 in respect of shares.

1980, c. 28, s. 14; 1993, c. 48, s. 281.

1981-02-16

123.111. Every company shall keep a book at its head office containing

(1)  its articles, its by-laws and the unanimous agreement of the shareholders or the statement contemplated in section 123.91 and the latest notice of address of its head office and the latest list of its directors;

(2)  the minutes of proceedings of meetings and the resolutions of shareholders;

(3)  the surname and given name of each of its directors with an indication, for each term of office, of the date on which it begins and the date on which it ends;

(4)  the information contemplated in section 123.113 in respect of shares.

1980, c. 28, s. 14.