103.1(1)Subject to the letters patent and supplementary letters patent, a resolution in writing signed by all the shareholders or members entitled to vote on that resolution at a meeting of shareholders or members is as valid as if it had been passed at a meeting of the shareholders or members.

103.1(2)Subject to the letters patent and supplementary letters patent, a resolution in writing dealing with all matters required by this Act to be dealt with at a meeting of shareholders or members, or counterparts of such a resolution, signed by all the shareholders or members entitled to vote at that meeting, satisfies all the requirements of this Act relating to meetings of shareholders or members duly called, constituted and held.

103.1(3)Every resolution or counterpart referred to in subsection (1) or (2) shall be kept with the minutes of the meetings of shareholders or members.

103.1(1)Subject to the letters patent and supplementary letters patent, a resolution in writing signed by all the shareholders or members entitled to vote on that resolution at a meeting of shareholders or members is as valid as if it had been passed at a meeting of the shareholders or members.

103.1(2)Subject to the letters patent and supplementary letters patent, a resolution in writing dealing with all matters required by this Act to be dealt with at a meeting of shareholders or members, or counterparts of such a resolution, signed by all the shareholders or members entitled to vote at that meeting, satisfies all the requirements of this Act relating to meetings of shareholders or members duly called, constituted and held.

103.1(3)Every resolution or counterpart referred to in subsection (1) or (2) shall be kept with the minutes of the meetings of shareholders or members.