Quote Originally Posted by Lyle Craver View Post
Legally you CAN'T have a non-member on your Board of Governors as there are legal duties attached to the office which cannot be imposed on non-members.
Legally you can, unless the bylaws explicitly requires directors to be members.

The CFC-FQE agreement is also constitutional because it sets the number of FQE VM.

Quote Originally Posted by NFP Act
Qualifications of directors

126 (1) The following persons are disqualified from being a director of a corporation:

(a) anyone who is less than 18 years of age;

(b) anyone who is incapable;

(c) a person who is not an individual; and

(d) a person who has the status of a bankrupt.

Marginal note:Membership

(2) Unless the by-laws otherwise provide, a director of a corporation is not required to be a member of the corporation.