67
Copyright Act. 2004
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(9) The Society Board may at any time co-opt any
person to act as an adviser at any of its meetings, but
no person so co-opted shall be entitled to vote at any
meeting of the Society Board.
(10) The validity of any proceeding of the Society Board
shall not be affected by a vacancy among its members
or by a defect in the appointment of any of its members.
(1 1 ) A member of the Society Board who has an interest
in a company or an undertaking with which the Society
proposes to enter into a contract shall
(a) disclose the nature of his or her interest to
. the Society Board; and
(b) not participate in any deliberation and of the
SoCiety Board in respect of the contract.
(12) The Society Board may remove from the Society
Board a member who contravenes the provisions or
subsecliOn (1 1 ).
Absence of
Executive
Secretary from
meetings
TransactIon of
business
without
69. If the office of Executive Secretary is vacant or the
Executive Secretary is for any reason unable to attend a
meeting of the Society Board. <the person for the time
being carrying out the duties of the Executive Secretary
shall attend the meeting and may participate in its
deliberations.
70. A resolution is a valid resolution of the Society Board
if ..:
meeUng
tal It IS signed or assented to by a majority of the .
members; and