C-2, r. 3 - Regulation respecting the internal management of the Caisse de dépôt et placement du Québec

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14.1. A resolution signed by all the members is as valid as if it had been passed at a meeting of the board of directors; a copy of such resolution shall be kept with the records of the deliberations of the board of directors.
BD. 2006-11-24, s. 11.