MHHS · Business Corporations Act
Part 9 — Directors and Officers
104 Organization meeting
the directors of the corporation shall be held at which the directors
may
(a) make bylaws,
(b) adopt forms of security cer tificates and corporate records,
(c) authorize the issue of securities,
(d) appoint officers,
(e) appoint an auditor to hol d office until the first annual
meeting of shareholders,
(f) make banking arrangements, and
(g) transact any other business.
(2) Subsection (1) does not apply to a body corporate to which a
certificate of amalgamation has been issued under section 185 or
187 or to which a certificate of continuance has been issued under
section 188.
(2.1) Unless the bylaws, articles or other governing documents
expressly provide otherwise,
(a) a director or any other person entitled to attend a meetin g
referred to in subsection (1) may attend the meeting by
electronic means,
(b) a meeting referred to in subsection (1) may be held entire ly
by electronic means,
RSA 2000
(c) a person attending a meeting referred to in subsection (1) by
electronic means is deemed to be present in person at that
meeting, and
(d) a person attending a meeting referred to in subsection (1) by
electronic means who is entitled to vote at the meeting may
vote by any electronic, telephonic or other method that the
corporation has made available for that purpose.
(3) An incorporator or director may call a meeting of directors
referred to in subsection (1) by providing all relevant information
about the meeting to each director not less than 5 days before the
meeting.
(4) A director may waive notice under subsection (3).
RSA 2000 cB-9 s104;2021 c3 s1;2021 c18 s17