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

Full text
15. 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; BD. 2011-12-12, s. 15.