RESOLUTION NO. 1990-137
SUBJECT: TELECONFERENCE MEETINGS
BE IT RESOLVED THAT the Mushkegowuk Council by-laws be amended to include the following:
The Directors may participate in a meeting of the Board or of a Committee of the Board by means of conference telephone or other communications facilities to permit all participants to hear each other, and a Director participating in such a meeting by such means is deemed to be present at the meeting.
A resolution in writing, signed by all of the Directors entitled to vote on that resolution is as valid as if it had been passed at a meeting of Directors or Committee of Directors as the case may be.
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