Document ID: chunk:federal_register_of_legislation:C2024C00492:section:6:p51
Version: federal_register_of_legislation:C2024C00492
Segment Type: section
Provision Reference: s 6 (pt 51/175)
Character Range: 299458–302277

the resolution be passed at a general meeting.
 (7) This section does not affect any rule of law relating to the assent of members not given at a general meeting.
Note 1: Passage of a resolution under this section must be recorded in the corporation's minute books (see section 220‑5).
Note 2: A body corporate representative may sign a circulating resolution (see section 201‑110).

204‑5  Resolutions of 1 member corporations
 (1) An Aboriginal and Torres Strait Islander corporation that has only 1 member may pass a resolution by the member recording it and signing the record.
 (2) If this Act requires information or a document relating to the resolution to be lodged with the Registrar, that requirement is satisfied by lodging the information or document with the resolution that is passed.
Note 1: Passage of a resolution under this section must be recorded in the corporation's minute books (see section 220‑5).
Note 2: A body corporate representative may sign such a resolution (see section 201‑110).

Part 5‑3—Directors' meetings

Division 209—Introduction

209‑1  What this Part is about
      This Part sets out the rules for directors' meetings. Some of those rules may be modified or replaced by an Aboriginal and Torres Strait Islander corporation's constitution. Others cannot be.

Division 212—What are the rules concerning directors' meetings?

212‑1  Constitution to provide for meetings
  The constitution of an Aboriginal and Torres Strait Islander corporation must specify how often directors' meetings are to be held.

212‑5  Calling directors' meetings (replaceable rule—see section 60‑1)
  A directors' meeting may be called by a director giving reasonable notice individually to every other director.
Note: A director who has appointed an alternate director may ask for the notice to be given to the alternate director (see subsection 246‑30(2)).

212‑10  Use of technology
  A directors' meeting may be called or held using any technology consented to by all the directors. The consent may be a standing one. A director may only withdraw his or her consent within a reasonable period before the meeting.

212‑15  Chairing directors' meetings (replaceable rule—see section 60‑1)
 (1) The directors may elect a director to chair their meetings. The directors may determine the period for which the director is to be the chair.
 (2) The directors must elect a director present to chair a meeting, or part of it, if:
 (a) a director has not already been elected to chair the meeting; or
 (b) a previously elected chair is not available, or declines to act, for the meeting or the part of the meeting.

212‑20  Quorum at directors' meetings
  The quorum for a directors' meeting is a majority of the directors and the quorum must be present at all times during the meeting.
Note: For resolutions