3Definitions

3 Definitions

3 Definitions

(1) In this Act—

Board means the board of directors of the Trust.

director means any director of the Board (including the Executive Director).

Executive Director means the executive director of the Board.

rules means rules made by the Trust and in force under this Act.

special resolution means a resolution of the Board—

(a) passed at a meeting of the Board of which not less than 21 days’ written notice specifying the intention to propose the resolution as a special resolution has been duly given to all directors of the Board, and

(b) passed by a majority of not less than three-quarters of the directors of the Board present and entitled to vote at the meeting.

Trust means The National Trust of Australia (New South Wales) established by this Act.

(2) In this Act—

(a) a reference to a function includes a reference to a power, authority and duty, and

(b) a reference to the exercise of a function includes, where the function is a duty, a reference to the performance of the duty.

(3) Notes included in this Act do not form part of this Act.

s 3: Am 2001 No 34, Sch 2.39 [1].