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C-38 - Companies Act

Section 89.3
Disposition versions

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89.3. A resolution in writing, signed by all the directors entitled to vote on that resolution at a meeting of the board of directors, is as valid as if it had been passed at a meeting.
A copy of every resolution shall be kept with the minutes of the proceedings of the board of directors.
1979, c. 31, s. 23.
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