C-73.1, r. 2 - By-law of the Association des courtiers et agents immobiliers du Québec

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163. A written resolution signed by each member of the board of directors is valid and has the same effect as if it had been adopted at a meeting of the board of directors duly convened and held. Such a resolution shall be inserted into the minutes book and, where applicable, into the resolutions book of the board of directors of the Association, according to its date, in the same way as regular minutes.
O.C. 1865-93, s. 163.