s. 25A (5) A question arising at a meeting of the Board is S. 25(5) determined by a majority of votes of the members amended by No. 61/1996 present and voting on the question and, if the s. 18(2). votes are equal, the person presiding has a casting vote. S. 25(6) (6) The Board must meet on at least 6 occasions in amended by each year at the times and places that are Nos 29/1994 determined by the President or the Board. s. 70, 61/1996 s. 18(2)(3). S. 25(7) (7) An act or decision of the Board is not invalid by amended by reason only of a defect or irregularity in or in No. 61/1996 connection with the appointment of a member of s. 18(2). the Board. (8) Subject to this Act, the Board may regulate its S. 25(8) amended by own procedure. No. 61/1996 s. 18(2). S. 25A 25A Resolutions without meetings inserted by No. 61/1996 (1) If— s. 19. (a) the Board has taken reasonable steps to give notice to each member setting out the terms of a proposed resolution; and (b) a majority of the members in office at the time sign a document containing a statement that they are in favour of the resolution in the terms set out in the document— a resolution in those terms is deemed to have been passed at a meeting of the Board held on the day on which the document is signed or, if the members referred to in paragraph (b) do not sign it on the same day, on the day on which the last of those members signs the document. (2) For the purposes of subsection (1), 2 or more separate documents containing a statement in identical terms, each of which is signed by one or
S. 25(5) amended by No. 61/1996 s. 18(2). (5) A question arising at a meeting of the Board is determined by a majority of votes of the members present and voting on the question and, if the votes are equal, the person presiding has a casting vote. S. 25(6) amended by Nos 29/1994 s. 70, 61/1996 s. 18(2)(3). (6) The Board must meet on at least 6 occasions in each year at the times and places that are determined by the President or the Board. S. 25(7) amended by No. 61/1996 s. 18(2). (7) An act or decision of the Board is not invalid by reason only of a defect or irregularity in or in connection with the appointment of a member of the Board. S. 25(8) amended by No. 61/1996 s. 18(2). (8) Subject to this Act, the Board may regulate its own procedure. S. 25A inserted by No. 61/1996 s. 19. 25A Resolutions without meetings (1) If— s. 25A (a) the Board has taken reasonable steps to give notice to each member setting out the terms of a proposed resolution; and (b) a majority of the members in office at the time sign a document containing a statement that they are in favour of the resolution in the terms set out in the document— a resolution in those terms is deemed to have been passed at a meeting of the Board held on the day on which the document is signed or, if the members referred to in paragraph (b) do not sign it on the same day, on the day on which the last of those members signs the document. (2) For the purposes of subsection (1), 2 or more separate documents containing a statement in identical terms, each of which is signed by one or
88-80a051.docx