Section 1 – Governance Structure
1.0 BYLAWS
INTERPRETATION
1.01 Act
1.02 Defined Terms
1.03 Gender
1.04 Headings
REGISTERED OFFICE
SEAL
MEMBERSHIP
4.01 General
4.02 Classes of Membership
4.03 Application.
4.04 Minimum Age.
4.05 Prohibition
4.06 Fees
4.07 Representative Member
4.08 Withdrawal of Membership
4.09 Expulsion of Member
4.10 Register of Member
MEETINGS OF MEMBERS
5.01 Annual General Meeting
5.02 Special Meetings
5.03 Notice
5.04 Waiver of Notice
5.05 Omission of Notice
5.06 Record Dates
5.07 Chairman of the Meeting
5.08 Votes
5.09 Right to Vote
5.10 Proxies
5.11 Telephone Participation
5.12 Adjournment
5.13 Quorum
5.14 Resolution in Lieu of Meeting
BOARD OF DIRECTORS
6.01 General
6.02 Number
6.03 Designated Directors
6.04 Vacancies
6.05 Additional Directors
6.06 Duties
6.07 Qualification
6.08 Term of Office
6.09 Election
6.10 Consent to Election
6.11 Removal
6.12 Resignation
6.13 Validity of Acts
6.14 Minutes and Custody of Records
MEETINGS OF THE BOARD OF DIRECTORS
7.01 Place of Meeting
7.02 Notice
7.03 Waiver of Notice
7.04 Omission of Notice
7.05 Telephone Participation
7.06 Adjournment
7.07 Quorum and Voting
7.08 Resolution in Lieu of Meeting
7.09 Number of Meetings
COMMITTEES OF THE BOARD 12
8.01 General
8.02 Audit Committee
REMUNERATION OF DIRECTORS
SUBMISSION OF CONTRACTS OR TRANSACTIONS TO MEMBERS FOR APPROVAL
CONFLICT OF INTEREST
FOR THE PROTECTION OF DIRECTORS AND OFFICERS
12.01 General
12.02 Insurance
INDEMNITIES OF DIRECTORS AND OTHERS
OFFICERS OF THE SOCIETY
14.01 Appointment
14.02 Removal of Officers and Vacation of Office
14.03 Vacancies
14.04 Chair of the Board
14.05 Vice Chair(s)
14.06 Senior Staff Officer
14.07 Secretary
14.08 Treasurer
14.09 Other Appointments
14.10 Duties of Officers may be Delegated
BORROWING POWERS
15.01 General
15.02 Delegation
AUDIT
16.01 Financial Statements
16.02 Fiscal Year
CHEQUES, DRAFTS AND NOTES
17.01 General
17.02 Safekeeping of Deposits
ALTERATION OF BY-LAWS
DISTRIBUTION OF PROPERTY
NOTICES
20.01 General
20.02 Incorrect Address
20.03 Signatures to Notices
20.04 Computation of Time
20.05 Proof of Service
INSPECTION
NOTES
