34Resolutions without meetings

34 Resolutions without meetings

(1) If the directors for the time being of the North East Link State Tolling Corporation (other than a director who is absent from Australia when the other directors sign) sign a document containing a statement that they are in favour of a resolution in the terms set out in the document, a resolution in those terms is taken to have been passed at a meeting of the Board held—

(a) on the day on which the document is signed; or

(b) if the directors do not sign the document on the same day, on the day on which the last director to sign signs the document.

(2) If a resolution is taken under subsection (1) to have been passed at a meeting of the Board, each director must be—

(a) advised as soon as practicable; and

(b) given a copy of the terms of the resolution.

(3) For the purposes of subsection (1), 2 or more separate documents containing a statement in identical terms, each of which is signed by one or more directors, are taken to constitute one document.