Victorian Consolidated Legislation

Legal Aid Act 1978 - SECT 12I

Resolutions without meetings

12I. Resolutions without meetings



(1) If all the directors of VLA for the time being (other than a director who
is absent from Australia when the other directors sign) sign a document
containing a statement that those directors are in favour of a resolution in
terms set out in the document, a resolution in those terms shall be taken to
have been passed at a meeting of the board held on the day on which the
document is signed or, if the directors do not sign it on the same day, on the
day on which the last director to sign signs the document.

(2) If a resolution is, under subsection (1), taken to have been passed at a
meeting of the board, each director must be advised as soon as practicable and
given a copy of the terms of the resolution.

(3) For the purposes of subsection (1), two or more separate documents
containing a statement in identical terms, each of which is signed by one or
more directors, shall be taken to constitute one document.