Section 7: Resolution in writing
consolidated text (as at 2018, amended since). juris shows the text as it was consolidated; it does not confirm that this is the law in force today.
7. Resolution in writing
(1) A resolution in writing, signed or assented to by all directors then entitled to receive notice of a Board meeting, is as valid and effective as if it had
been passed at a meeting of the Board duly convened and held.
(2) Any such resolution may consist of several documents (including facsimile or other similar means of communication) in like form each signed or
assented to by one or more directors.
(3) A copy of any such resolution must be entered in the minute book of
Board proceedings.