sec.35Resolutions without meeting

sec.35 Resolutions without meeting

If at least a majority of members sign a document containing a statement that they are in favour of a resolution set out in the document, a resolution in those terms is taken to have been passed at a meeting of the board held on the day on which the document is signed or, if the members do not sign it on the same day, the day on which the last of the members constituting the majority signs the document. If a resolution is, under subsection (1) , taken to have been passed at a meeting of the board, each member must be immediately advised of the matter and given a copy of the terms of the resolution. For subsection (1) , 2 or more separate documents containing a statement in identical terms, each of which is signed by 1 or more members, are taken to constitute a single document. s 35 ins 1997 No. 79 s 15 (sec.35-ssec.1) If at least a majority of members sign a document containing a statement that they are in favour of a resolution set out in the document, a resolution in those terms is taken to have been passed at a meeting of the board held on the day on which the document is signed or, if the members do not sign it on the same day, the day on which the last of the members constituting the majority signs the document. (sec.35-ssec.2) If a resolution is, under subsection (1) , taken to have been passed at a meeting of the board, each member must be immediately advised of the matter and given a copy of the terms of the resolution. (sec.35-ssec.3) For subsection (1) , 2 or more separate documents containing a statement in identical terms, each of which is signed by 1 or more members, are taken to constitute a single document.