law: Co-Operative Societies Act 2008 
  80.
  
  Meetings by telephone etc.
  1.      Subject to the
  
  by-laws, where all the directors consent, a meeting of directors or of a
  
  committee may be held by means of—
  a.     
  
    a
  
  telephone system; and
  b.    
  
    a
  
  communication facility other than a telephone, that permits all persons
  
  participating in the meeting to hear and speak to each other, and a person so
  
  participating is deemed to be present at that meeting.
  2.      Unless this Act, the
  
  Regulations or the by-laws require a meeting, a resolution of the directors may
  
  be passed without a meeting where—
  a.     
  
    all
  
  the directors consent to the resolution in writing; and
  b.    
  
    the
  
  consent is filed with the minutes of the proceedings of the directors.