Section 5: The Board
consolidated text (as amended). juris shows the text as it was consolidated; it does not confirm that this is the law in force today.
5. The Board
(1) The Foundation shall be managed by a Board which shall consist of—
(a) the Secretary to Cabinet and Head of the Civil Service;
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Amédée Maingard de la Ville-es-Offrans Foundation Act
(b) the Permanent Secretary of the Ministry responsible for the subject of tourism;
(c) 4 members appointed by Air Mauritius from among its Directors
or Managers;
(d) a representative of the family of the late Amédée Maingard de la
Ville-es-Offrans.
(2) The Board shall elect from among its members—
(a) a Chairperson and a Vice-Chairperson who shall be members
appointed by Air Mauritius; and
(b) a Secretary and a Treasurer.
(3) No member of the Board shall receive any fee or remuneration for his
services.
(4) The Board shall—
(a) hold its meetings at such time and place as the Chairperson shall
approve; and
(b) be convened by the Secretary as often as may be required or
upon a request addressed to the Chairperson by any 5 members.
(5) Five members shall constitute a quorum.