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

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8. A meeting of the board of directors may be postponed until a later time or date by simply notifying members verbally or otherwise prior to the meeting.
A meeting of the board of directors may be adjourned to a later time the same day or to another day; no further notice of meeting is necessary if the date, time and location of the adjourned meeting are announced at the original meeting.
R.R.Q., 1981, c. C-2, r. 2, s. 8; BD. 2006-11; BD. 2011-12-12, s. 8.