182(1)A director absent from and resident outside of Canada may, if authorized, and in such form as may be prescribed by the by-laws of the company, by instrument in writing, the execution of which is verified by the affidavit of a subscribing witness, appoint and authorize any shareholder holding the number of shares fixed as the qualification for a director to attend and vote, as fully and effectually as if such director were personally present, at any meeting of directors held within the Province and to accept notice of any such meeting.