Deletions
Additions
- +Notice of the time and place for the holding of a meeting of the Board shall be given in the manner
- +provided in this By-law to every Director of the Fund not less than 10 days before the time when the
- +meeting is to be held if sent by mail and not less than 24 hours if sent by telephonic, electronic
- +or other communication facilities, unless all of the Directors consent in writing to waive notice of
- +meetings of the Board for a period not exceeding 12 months from the date of the consent in writing
- +signed by all Directors. Notice of a meeting shall not be necessary if all of the Directors are
- +present, and no one objects to the holding of the meeting, or if those absent have waived notice of
- +or have otherwise signified their consent to the holding of such meeting. Notice of an adjourned
- +meeting is not required if the time and place of the adjourned meeting is announced at the original
- +meeting. A notice of meeting of Directors need not specify the purpose of or the business to be
- +transacted at the meeting except where the Act requires such purpose or business to be specified,
- +including any proposal to:
- +40.1. submit to the Members any question or matter requiring the approval of Members;
- +40.2. fill a vacancy among the Directors or in the office of public accountant or appoint additional
- +Directors;
- +40.3. issue debt obligations except as authorized by the Directors;
- +40.4. approve any annual financial statements;
- +40.5. adopt, amend or repeal by-laws; or
- +40.6. establish contributions to be made, or dues to be paid by Members.
