283.1 (1) Unless the letters patent, supplementary letters patent or by-laws provide otherwise, the directors may meet on any notice that the by-laws require. 2023, c. 9, Sched. 9, s. 18. When notice is not required to specify place of meeting (2) A notice of a meeting of directors is not required to specify a place of the meeting if the meeting is to be held entirely by one or more telephonic or electronic means. 2023, c. 9, Sched. 9, s. 18. Instructions re attending meeting by telephonic, etc. means (3) If the directors may attend a meeting by telephonic or electronic means, the notice of the meeting must include instructions for attending and participating in the meeting by the telephonic or electronic means that will be made available for the meeting, including, if applicable, instructions for voting by such means at the meeting. 2023, c. 9, Sched. 9, s. 18. Waiver of notice (4) A director may waive notice of a meeting of directors, and attendance of a director at a meeting of directors is a waiver of notice of the meeting, except if the director attends a meeting for the express purpose of objecting to the transaction of any business on the grounds that the meeting was not lawfully called. 2023, c. 9, Sched. 9, s. 18. Adjourned meeting (5) Notice of a meeting that continues an adjourned meeting of directors is not required to be given if all of the following are announced at the time of an adjournment: 1.  The time of the continued meeting. 2.  If applicable, the place of the continued meeting. 3.  If applicable, instructions for attending and participating in the continued meeting by the telephonic or electronic means that will be made available for the meeting, including, if applicable, instructions for voting by such means at the meeting. 2023, c. 9, Sched. 9, s. 18. Meeting by telephonic or electronic means (6) Subject to the letters patent, supplementary letters patent or by-laws and subsection (8), a meeting of directors may be held entirely by one or more telephonic or electronic means or by any combination of in-person attendance and by one or more telephonic or electronic means. 2023, c. 9, Sched. 9, s. 18. Same, letters patent, etc. (7) In addition to any other matters that the letters patent, supplementary letters patent or by-laws may provide for with respect to the holding of meetings of directors in accordance with subsection (6), the letters patent, supplementary letters patent or by-laws may, (a)  limit the manner or manners by which a meeting of directors may be held in accordance with subsection (6); and (b)  specify requirements that apply with respect to the holding of a meeting of directors in a manner described in subsection (6) or in such manner as described by the letters patent, supplementary letters patent or by-laws made under clause (a). 2023, c. 9, Sched. 9, s. 18. Same, ability to communicate at meeting (8) A meeting of directors held in any manner described in subsection (6) or in such manner as described by the letters patent, supplementary letters patent or by-laws made under subsection (7) must provide that all persons attending the meeting are able to communicate with each other simultaneously and instantaneously. 2023, c. 9, Sched. 9, s. 18. Same, persons deemed present at meeting (9) A person who, through telephonic or electronic means, attends a meeting of directors is deemed for the purposes of this Act to be present in person at the meeting. 2023, c. 9, Sched. 9, s. 18. Transition (10) For clarity, subsections (2) and (3) apply only to a notice of a meeting of directors that is given on or after the day section 18 of Schedule 9 to the Less Red Tape, Stronger Economy Act, 2023 comes into force. 2023, c. 9, Sched. 9, s. 18. Section Amendments with date in force (d/m/y) 2023, c. 9, Sched. 9, s. 18 - 01/10/2023