Part 4 — Directors and Officers of Cooperatives Division 1 Number, Qualifications and Functions of Directors
77 Resolution in place of directors meeting
vote on that resolution at a meeting of directors or of a committee
of directors is as valid as if it had been passed at a meeting of
directors or of a committee of directors.
(2) A copy of every resolution signed by the directors must be kept
with the minutes of the meetings of the directors or committee of
directors.
(3) An entry in the minutes of a meeting of a cooperative of a vote
taken, including one taken in a meeting held in accordance with
section 75, or a resolution made under subsection (1) is, in the
absence of evidence to the contrary, proof of the outcome of the
vote or resolution.