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Fund board Governance Team

Responsible for governing the Fund Not-for-profit Corporation

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Changes at "35. Vacancies"

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  • +35. Vacancies

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  • +41
  • +35. Vacancies

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  • +41

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  • +Subject to the Act, a quorum of the Board may fill a vacancy in the Board, except a vacancy
  • +resulting from an increase in the number of the minimum or maximum number of Directors or from a
  • +failure of the Members to elect the number or minimum number of Directors required by the Articles.
  • +In the absence of a quorum of the Board, or if the vacancy has arisen from a failure of the Members
  • +to elect the minimum number of Directors provided for in the Articles, the Board then in office
  • +shall without delay call a Special Meeting of Members to fill the vacancy. If the Board fails to
  • +call such meeting or if there are no Directors then in office, any Member may call the meeting.
  • +Subject to the Act, a quorum of the Board may fill a vacancy in the Board, except a vacancy
  • +resulting from an increase in the number of the minimum or maximum number of Directors or from a
  • +failure of the Members to elect the number or minimum number of Directors required by the Articles.
  • +In the absence of a quorum of the Board, or if the vacancy has arisen from a failure of the Members
  • +to elect the minimum number of Directors provided for in the Articles, the Board then in office
  • +shall without delay call a Special Meeting of Members to fill the vacancy. If the Board fails to
  • +call such meeting or if there are no Directors then in office, any Member may call the meeting.
Compare view mode:

Title

Deletions

Français

Additions
  • +35. Vacancies

Français

  • +41
  • +35. Vacancies

Français

  • +41

Body

Deletions
Additions
  • +Subject to the Act, a quorum of the Board may fill a vacancy in the Board, except a vacancy
  • +resulting from an increase in the number of the minimum or maximum number of Directors or from a
  • +failure of the Members to elect the number or minimum number of Directors required by the Articles.
  • +In the absence of a quorum of the Board, or if the vacancy has arisen from a failure of the Members
  • +to elect the minimum number of Directors provided for in the Articles, the Board then in office
  • +shall without delay call a Special Meeting of Members to fill the vacancy. If the Board fails to
  • +call such meeting or if there are no Directors then in office, any Member may call the meeting.
  • +Subject to the Act, a quorum of the Board may fill a vacancy in the Board, except a vacancy
  • +resulting from an increase in the number of the minimum or maximum number of Directors or from a
  • +failure of the Members to elect the number or minimum number of Directors required by the Articles.
  • +In the absence of a quorum of the Board, or if the vacancy has arisen from a failure of the Members
  • +to elect the minimum number of Directors provided for in the Articles, the Board then in office
  • +shall without delay call a Special Meeting of Members to fill the vacancy. If the Board fails to
  • +call such meeting or if there are no Directors then in office, any Member may call the meeting.

35. Vacancies

Subject to the Act, a quorum of the Board may fill a vacancy in the Board, except a vacancy resulting from an increase in the number of the minimum or maximum number of Directors or from a failure of the Members to elect the number or minimum number of Directors required by the Articles. In the absence of a quorum of the Board, or if the vacancy has arisen from a failure of the Members to elect the minimum number of Directors provided for in the Articles, the Board then in office shall without delay call a Special Meeting of Members to fill the vacancy. If the Board fails to call such meeting or if there are no Directors then in office, any Member may call the meeting.
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Avatar: John Willson John Willson
Version created at 17/11/2023 13:30

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