52Resolutions without meetings

#### 52 Resolutions without meetings (1) A resolution is taken to have been passed at a meeting of the Board if: (a) the Board has determined: (i) that resolutions may be passed in accordance with this section; and (ii) the method by which Board members are to indicate agreement with a resolution proposed to be passed in accordance with this section; and (b) without meeting, a majority of the Board members indicate agreement with the resolution in accordance with the method determined by the Board; and (c) the majority would have constituted a quorum at a meeting of the Board; and (d) either: (i) all the Board members were informed of the resolution; or (ii) reasonable efforts were made to inform all the Board members of the resolution. (2) Paragraph (1)(b) does not apply to a Board member who would have been prevented by section 71 from deliberating on the resolution if the resolution had been put to a meeting of the Board.