Commonwealth Consolidated Acts

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PRIMARY INDUSTRIES AND ENERGY RESEARCH AND DEVELOPMENT ACT 1989 - SECT 52

Resolutions without meetings

                   Where an R&D Corporation so determines, a resolution is to be taken to have been passed at a meeting of the Corporation if:

                     (a)  without meeting, a majority of the number of directors indicate agreement with the resolution in accordance with the method determined by the Corporation; and

                     (b)  that majority would, if present at a meeting of the Corporation and entitled to vote on the resolution at that meeting, have constituted a quorum under section 49.



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