Queensland Consolidated Acts Queensland Consolidated Acts(1) A resolution may be made by the board, other than at a board meeting, if--
(a) at least a quorum of trustees give written agreement to the resolution; and
(b) notice of the resolution is given under procedures approved by the board.
(2) The resolution is taken to have been made as soon as the number of trustees who have given written agreement to the resolution is at least a quorum.