Consent And Capacity Board Members

State:
Multi-State
Control #:
US-04542BG
Format:
Word; 
Rich Text
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Description

The Unanimous Consent to Action by the Board of Trustees form is designed to facilitate the formal ratification of actions taken by officers of a corporation without requiring a physical meeting. This document allows all trustees to waive formal meeting requirements and express their consent on matters that have already been decided on behalf of the corporation. It includes fields for the names of the corporation, the statutes under which the consent is executed, and details of the resolutions being confirmed. To fill out the form, trustees must provide their signatures and printed names, as well as the effective date of the consent. This form is particularly useful for attorneys, partners, owners, associates, paralegals, and legal assistants who may need to streamline decision-making processes within corporate governance. By using this consent form, they can ensure that all necessary approvals are documented efficiently, reducing delays in corporate operations. Ultimately, the form serves as an essential tool for maintaining compliance and record-keeping within a corporate framework.
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FAQ

The Board convenes hearings and makes decisions under six Acts including the Health Care Consent Act, the Mental Health Act, the Substitute Decision Act, the Personal Health Information Protection Act, the Child Youth and Family Services Act and the Mandatory Blood Testing Act.

How do I apply? Fill out an application (Form C) and send it to the Board. The form may be available where you found this information sheet, or at a hospital or other facility. If you cannot find a form you may call the Board for assistance or check our web site at .ccboard.on.ca.

Once it has been determined that a person has the capacity to make a particular decision at a particular time, a further requirement (under the common law) for that consent to be valid is that it must be given voluntarily and freely, without pressure or undue influence being exerted upon them.

The board is an independent tribunal headed by a full-time Chair. Hearing panels are made up of a lawyer, a psychiatrist or, where permitted by legislation a nurse in the extended class or a physician, and a community member.

What does 'having capacity' mean? 'Having capacity' means being able to understand information and make decisions about your life. To have capacity to consent to treatment, you must be able to do all of the following: Understand the information relevant to the decision. Retain that information.

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Consent And Capacity Board Members