C-2, r. 4 - Internal by-law of Caisse de dépôt et placement du Québec

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20. A majority of members must be present to form a quorum of a board committee.
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; BD. 2011-12-12, s. 20.