- Board of directors : Board of directors
Definition : Board of directors
Decision-making body of the syndicate of co-owners whose powers and duties are determined in the declaration of co-ownership (Constituting act of the co-ownership) and by Law. It is in charge of managing the syndicate’s business and it shall exercise all of its powers necessary to assume its duties. The board of directors oversees, without limitation, to the preservation and the maintenance of the immovable and insures the co-owners, lessees and occupant’s compliance to the declaration of co-ownership.
The director plays a leading role in a co-ownership. As a mandatary of the syndicate of co-owners, he ensures the smooth running of the immovable’s day to day business, which implies a working knowledge of the tasks related to this key function. As such, directors must act with prudence, diligence, honesty and loyalty, and never lose sight of the co-owners community interests.
The civil liability of the directors with regard to the tasks incumbent upon them is largely ignored. Thousands of Quebeckers who sit annually on a board of directors, maybe including yourself, are unaware of this state of affairs.
Co-owners (or a director) can now take legal proceedings to oppose decisions taken by the Board of directors. Article 1086.2 of the Civil Code of Quebec, which came into force on January 10, 2020, allows the court to set aside or, exceptionally, to correct a decision of the board of directors. The proceedings must be initiated within 90 days of the decision of the board of directors. In order to promote stability of the Board’s decisions, the legislator allows to bring such recourses only in certain circumstances
Dans le contexte de la pandémie de la COVID-19 et alors que des mesures sont mises en place par les instances gouvernementales pour limiter les rassemblements, les syndicats de copropriétaires envisagent des solutions de remplacement aux assemblées de copropriétaires. Distanciation sociale oblige, la COVID-19 a donné ainsi naissance à un phénomène en copropriété : les assemblées virtuelles de copropriétaires, aussi appelées assemblées à distance. Depuis le 26 avril 2020, l’arrêté ministériel 2020-029 les a rendues possibles. Cette nouvelle forme pour la tenue des assemblées de copropriétaires a conquis de nombreux adeptes. L'intérêt pour la poursuite des assemblées virtuelles de copropriétaires ne dérougit pas. Il est fort à parier qu'il s'agit d’une pratique qui est là pour rester.
The Board of Directors is one of the two decision-making bodies of the syndicate. Composed of one or more directors, its duty is to administer, manage and ensure the preservation of the immovable. Its operation and decision making process are governed by the declaration of co-ownership. An overview of the various specific facets of the Board of directors.
Relocations and move-ins involve going through the common portions of the building to transport furniture, boxes and other personal belongings. These operations could turn into a real mess or nightmare if, in a co-ownership, the framework for managing them has not been clearly established. While certain provisions of the Declaration of Co-Ownership are universal on this issue, nothing prevents a syndicate of co-owners from improving its content in order to adapt them to its own reality.
In order for the board of directors to validly deliberate and make decisions, the declarations of co-ownership generally provide that a minimum number of directors must participate to the meeting. This requirement is called the quorum. Unless the board of directors is composed of a single director, the quorum at a meeting of the board of directors is generally set by the By-laws of the immovable by a majority of the current directors.
Co-owners must be called at least once a year to a meeting known as an annual meeting. This assembly, like all other types of assembly, must bring together all the co-owners. With the notice calling the meeting, the board of directors notifies all the co-owners of the list of points to be studied and decisions to be voted on at the meeting of co-owners. This document is the agenda of the assembly. The summons has to respect a procedural frame, otherwise the assembly of the co-owners could be irregular. That is why it is up to the one who takes the initaive to summon her to respect rules
Who calls the meeting?
In theory, the Board of Directors (the Board) convenes the general meeting of co- owners. But in some cases, one or more co-owners can on his own initiative convene it:
December 11th 2015 - The main duty of the board of directors in a condominium is to manage the Syndicate’s business. This means first to ensure the maintenance and conservation of the building, secondly to see to it that everyone respects every disposition of the declaration of co-ownership.