Meadowridge School Society Bylaws

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BYLAWS OF
MEADOWRIDGE SCHOOL SOCIETY
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1. INTERPRETATION
1.1 In these Bylaws, unless the context otherwise requires:
a. “Address of the Society” means the address of the Society as filed with the
Registrar in the Notice of Address;
b. “Appointed Governor” means a person appointed as an Appointed
Governor, or appointed as a replacement Governor for an Appointed
Governor in accordance with the Bylaws, but does not include a person
appointed as a replacement Governor for an Elected Governor;
c. “Board” or “Board of Governors” means the Board of Governors acting as
authorized by the Bylaws to manage or supervise the management of the
affairs of the Society and to exercise the powers of the Society;
d. “Board Resolution” means:
i. a resolution passed at a meeting of the Board by a simple majority
of the votes cast by those Governors present and entitled to vote at
such meeting; or
ii.
a resolution that has been submitted to all of the Governors and
consented to in writing, including electronic mail, by 75% of the
Governors who would have been entitled to vote on it in person at a
meeting of the Board;
e. “Bylaws” means the Bylaws of the Society as filed with the Registrar;
f. “Chair” means a person appointed to the office of Chair in accordance with
the Bylaws but such office holder may, with the approval of a Board
Resolution, use any title incorporating the term “Chair”, in substitution
therefore;
September 24,2009