Victorian Current Acts

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LEGAL PROFESSION UNIFORM LAW APPLICATION ACT 2014 - SECT 108

Resolutions without meetings

    (1)     A resolution is taken to have been passed at a meeting of the Liability Committee if—

        (a)     the Liability Committee has taken reasonable steps to give notice to each member setting out the terms of a proposed resolution; and

        (b)     a majority of members for the time being sign a document containing a statement that they are in favour of the resolution in the terms set out in the document.

    (2)     The terms of a resolution that is taken to have been passed at a meeting of the Liability Committee under subsection (1) are the terms referred to in subsection (1)(a).

    (3)     The day on which a resolution is taken to have been passed at a meeting of the Liability Committee under subsection (1) is—

        (a)     the day on which the document is signed; or

        (b)     if the members referred to in subsection (1)(b) do not sign it on the same day, on the day on which the last of those members signs the document.

    (4)     If a resolution is, under subsection (1), taken to have been passed at a meeting of the Liability Committee, each member must as soon as practicable be advised of the matter and given a copy of the resolution.

    (5)     For the purposes of this section, 2 or more separate documents containing a statement in identical terms, each of which is signed by one or more members, are taken to constitute one document.

    (6)     In this section, "member", in relation to a resolution, does not include a member who, under section 110, is not entitled to vote on the resolution.



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