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Version date: 1 February 2021 - onwards
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54. Amendment of Act of 2015 - new Part 5A relating to written resolutions

The Act of 2015 is amended by the insertion of the following Part after Part 5:

"PART 5A WRITTEN RESOLUTIONS

91A. Unanimous written resolutions

(1) Notwithstanding any provision to the contrary in this Act, a resolution in writing -

(a) signed by all the members of an ICAV for the time being entitled to attend and vote on such resolution at a general meeting (or being bodies corporate by their duly appointed representatives) shall be as valid and effective for all purposes as if the resolution had been passed at a general meeting of the ICAV duly convened and held, and

(b) if described as a special resolution shall be deemed to be a special resolution within the meaning of this Act.

(2) For the avoidance of doubt, the reference in subsection (1) to a provision to the contrary includes a reference to a provision that stipulates that the ICAV in general meeting, or the members of the ICAV in general meeting, must have passed the resolution concerned.

(3) A resolution passed in accordance

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