Georgia Code
Part 6 - Directors and Officers
§ 46-3-299. Action by Directors Without a Meeting

Unless otherwise provided by the articles of incorporation or bylaws, any action required by this article to be taken at a meeting of the directors of an electric membership corporation or any action which may be taken at a meeting of the directors or of a committee may be taken without a meeting if written consent setting forth the action so taken is signed by all the directors or by all of the members of the committee, as the case may be, and is filed with the minutes of the proceedings of the board or the committee. Such consent shall have the same force and effect as a unanimous vote and may be stated as such in any articles or document filed with the Secretary of State under this article.
History. Code 1933, § 34C-610, enacted by Ga. L. 1981, p. 1587, § 1.

Structure Georgia Code

Georgia Code

Title 46 - Public Utilities and Public Transportation

Chapter 3 - Electrical Service

Article 4 - Electric Membership Corporations and Foreign Electric Cooperatives

Part 6 - Directors and Officers

§ 46-3-290. Management of Business and Affairs of Electric Membership Corporation by Board of Directors; Knowledge of Limitations on Directors’ Authority Required; Qualifications; Compensation and Reimbursement for Expenses

§ 46-3-291. Number of Directors; Statement of Names and Addresses of Initial Directors in Articles of Incorporation; Duration of Director’s Service in Office

§ 46-3-292. Provisional Director

§ 46-3-293. Classification of Directors; Division of Service Territory Into Districts

§ 46-3-294. Vacancies on Board of Directors Generally

§ 46-3-295. Removal of Directors

§ 46-3-296. Quorum of Directors; Action by Majority Vote; Conducting of Meetings of Board or Committees by Conference Calls

§ 46-3-297. Executive Committee and Other Committees

§ 46-3-298. Place, Time, and Notice of Directors’ Meetings; Waiver of Notice; Adjournment of Meetings; Notice of Adjournment; Manner of Calling Meetings

§ 46-3-299. Action by Directors Without a Meeting

§ 46-3-300. Dissent by a Director

§ 46-3-301. Election or Appointment of Officers Generally

§ 46-3-302. Removal of Officers; Filling of Vacancies

§ 46-3-303. Duty of Directors and Officers to Act in Good Faith; Reliance on Financial Information Prepared by Others; Presumption of Good Faith

§ 46-3-303.1. Standard of Care for Officers in Discharge of Duties; Reasonable Reliances

§ 46-3-304. Actions Against Directors and Officers

§ 46-3-305. Interested Directors and Officers

§ 46-3-306. Indemnification of Officers, Directors, Employees, and Agents; Purchase and Maintenance of Liability Insurance; Notice to Members of Payment of Indemnification