Written resolutions

Question 1

Where do you find the legal authority for the common law position on unanimous consent?

Answer 1

s.281(4)

Question 2

Written resolutions cannot be used to remove:

Answer 2

1. A director from before the expiration of his term - s.168

2. The auditors from office before their expiration of the term - s.510

Question 3

What does the legal authority of s.291 provide?

Answer 3

The board of directors can propose written resolutions.

Question 4

What does s.292 provide?

Answer 4

Members can require the company to circulate a written resolution.

Question 5

How are eligible members defined as and where can you find the legal authority?

Answer 5

s.289

Members who would have been entitled to vote on the resolution on its circulation date