31. Notice of meeting of Board Home

Notice of the time and place for the holding of a meeting of the Board shall be given to every director of the corporation not less than 5 days before the time when the meeting is to be held by one of the following methods:

a.    delivered personally to the latest address as shown in the last notice that was sent by the corporation in accordance with the Act;

b.    mailed by prepaid ordinary mail to the director's address as set out in (a);

c.    by telephonic, electronic or other communication facility at the director's recorded address for that purpose; or

d.    by an electronic document in accordance with the Act.

Notice of a meeting shall not be necessary if all of the directors are present, and none objects to the holding of the meeting, or if those absent have waived notice of or have otherwise signified their consent to the holding of such meeting. Notice of an adjourned meeting is not required if the time and place of the adjourned meeting is announced at the original meeting. Unless the By-Law otherwise provides, no notice of meeting need specify the purpose or the business to be transacted at the meeting except that a notice of meeting of directors shall specify any matter referred to in the Act that is to be dealt with at the meeting.