S-24 - Act respecting cooperative agricultural associations

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11. The association shall be managed by a board of five directors. Such number may be increased to seven when the association consists of more than two hundred members, and to fifteen when it consists of more than five hundred. The majority of the directors shall constitute a quorum. The directors shall remain in office until the election of their successors at the annual general meeting. They shall be eligible for reelection.
They shall hold their meetings according to adjournment or according to the written notice given to each of them by order of the president or, in his absence, by order of the vice-president or of two members of the board, at least six days previous to that of the meetings. Such notice may be given by post-paid letter addressed to each director and deposited at a post-office in Québec, at least six days before such meeting.
The directors may hold their meetings at the principal place of business of the association or at any other place in Québec.
The directors may, at any meeting, adopt by-laws for the government of the association, and amend or repeal the same, provided such by-laws do not conflict with those adopted at the general meetings of the association.
R. S. 1964, c. 124, s. 11.