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

Section 15.3
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15.3. A majority of members must be present to form a quorum of the board of directors.
However, when a majority of members is not obtained, the committee chair, with the consent of the chair of the board, may appoint a member to allow a majority of members to be reached. The appointment is valid for that meeting only. It is reported at the next meeting of the board of directors.
BD. 2006-11-24, s. 13.
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