Proceedings Of Directors (Societies Act FAQs)


What is a consent resolution?

A consent resolution of directors is a directors’ resolution that is passed without having a meeting of directors. The default requirement from the Act is for all the directors to agree. However, this can be reduced to a lesser number through the bylaws. The consent must be given in writing or as provided for by the bylaws.


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Last modified on 11 September 2016, at 14:45