§ 17-19-821 — Action without meeting

Wyoming § 17-19-821

• Jurisdiction: Wyoming
• Title 17: Corporations, Partnerships and Associations
• Ch. 19: WYOMING NONPROFIT CORPORATION ACT
• Art. 8: DIRECTORS AND OFFICERS

Text

(a) Unless the articles or bylaws provide otherwise,
action required or permitted by this act to be taken at a board
of directors' meeting may be taken without a meeting if the
action is taken by all members of the board. The action shall
be evidenced by one (1) or more written consents describing the
action taken, signed by each director, and included in the
minutes filed with the corporate records reflecting the action
taken.
(b) Action taken under this section is effective when the
last director signs the consent, unless the consent specifies a
different effective date.
(c) A consent signed under this section has the effect of
a meeting vote and may be described as such in any document.