122 Written consent resolutions of members

(1) Subject to the memorandum and articles of the company, an action that
may be taken by members of a company at a meeting of members or any
members
class of members may also be taken by a resolution of members
consented to in writing or by telex, telegram, cable or other written
electronic communication, without the need for any notice.

(2) A resolution under subsection (1) may consist of several documents,
including written electronic communications, in like form each signed or
otherwise assented to by or on behalf of one or more members.

(3) A resolution under this section shall be deemed to be passed when the
consent instrument, or the last of several instruments, is last signed or
otherwise assented to or on such later date as is specified in the resolution.