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17. |
The Board of Directors may administer the
affairs of the company in all things and make or cause to be made for the
company any description of contract that the company may, by-law, enter into
and the Board may make by-laws, not contrary to law or to the charter of the
company, to regulate
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(a)
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the time and
place for the holding of meetings of the shareholders, the calling of
meetings of the shareholders and of the Board, the quorum of any such
meetings, the requirements respecting proxies and the procedure in all things
at the meetings;
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(b)
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the
allotment of shares, the payment therefor, the issue and registration of
certificates for shares and the transfer of shares;
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(c)
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the
declaration and payment of dividends;
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(d)
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the
remuneration of directors;
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(e)
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the
management and administration of the company's property;
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(f)
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the
disposition of all moneys received in respect of the business of the company,
the institutions in which the moneys are to be deposited, the manner in which
the accounts for the deposits are to be kept and managed and the manner in
which withdrawals are to be made from those accounts;
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(g)
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the
appointment, duties, functions and removal of the officers, employees and
agents of the company, the security to be given by them to the company and
their remuneration; and
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(h)
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the conduct
in all other particulars of the affairs of the company not otherwise provided
for by its charter. R.S., c. T-4, s. 17.
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