29 CFR 4002.5
§ 4002.5 Voting without a meeting.
United States · 29 CFR — Labor · Status: effective
Cite this
- Citation
- 29 CFR 4002.5, § 4002.5 Voting without a meeting, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/130880
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Full text
A resolution of the Board of Directors signed by all of the Board Members or all of the Board Representatives will have the same effect as if agreed to at a meeting and must be kept in the Corporate Minutes Book. A resolution for an action taken on any matter for which a Board Member has been disqualified under § 4002.6 may be signed by the Board Representative of the disqualified Board Member to the extent the matter is delegable under these bylaws.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.