Commonwealth Consolidated Acts Commonwealth Consolidated Acts(1) A resolution is taken to have been passed at a meeting of the Board if:
(a) the Board has determined:
(i) that resolutions may be passed in accordance with this section; and
(ii) the method by which Board members are to indicate agreement with a resolution proposed to be passed in accordance with this section; and
(b) without meeting, a majority of the Board members indicate agreement with the resolution in accordance with the method determined by the Board; and
(c) the majority would have constituted a quorum at a meeting of the Board; and
(i) all the Board members were informed of the resolution; or
(ii) reasonable efforts were made to inform all the Board members of the resolution.
(2) Paragraph (1)(b) does not apply to a Board member who
would have been prevented by section 71 from deliberating on the
resolution if the resolution had been put to a meeting of the Board.