30-30-613. ACTION WITHOUT MEETING. (1) 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 must 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.
(2) Action taken under this section is effective when the last director signs the consent, unless the consent specifies a different effective date.
(3) A consent signed under this section has the effect of a meeting vote and may be described as such in any document.
History:
[30-30-613, added 2015, ch. 243, sec. 79, p. 987.]
Structure Idaho Code
Chapter 30 - IDAHO NONPROFIT CORPORATION ACT
Part 6 - DIRECTORS AND OFFICERS
Section 30-30-601 - REQUIREMENT FOR AND DUTIES OF BOARD.
Section 30-30-602 - QUALIFICATIONS OF DIRECTORS.
Section 30-30-603 - NUMBER OF DIRECTORS.
Section 30-30-604 - ELECTION, DESIGNATION AND APPOINTMENT OF DIRECTORS.
Section 30-30-605 - TERMS OF DIRECTORS GENERALLY.
Section 30-30-606 - STAGGERED TERMS FOR DIRECTORS.
Section 30-30-607 - RESIGNATION OF DIRECTORS.
Section 30-30-608 - REMOVAL OF DIRECTORS ELECTED BY MEMBERS OR DIRECTORS.
Section 30-30-609 - REMOVAL OF DESIGNATED OR APPOINTED DIRECTORS.
Section 30-30-610 - VACANCY ON BOARD.
Section 30-30-611 - COMPENSATION OF DIRECTORS.
Section 30-30-612 - REGULAR AND SPECIAL MEETINGS.
Section 30-30-613 - ACTION WITHOUT MEETING.
Section 30-30-614 - CALL AND NOTICE OF MEETINGS.
Section 30-30-615 - WAIVER OF NOTICE.
Section 30-30-616 - QUORUM AND VOTING.
Section 30-30-617 - COMMITTEES OF THE BOARD.
Section 30-30-618 - GENERAL STANDARDS FOR DIRECTORS.
Section 30-30-619 - DIRECTOR — CONFLICT OF INTEREST.
Section 30-30-620 - LOANS TO OR GUARANTEES FOR DIRECTORS AND OFFICERS.
Section 30-30-621 - REQUIRED OFFICERS.
Section 30-30-622 - DUTIES AND AUTHORITY OF OFFICERS.
Section 30-30-623 - STANDARDS OF CONDUCT FOR OFFICERS.
Section 30-30-624 - RESIGNATION AND REMOVAL OF OFFICERS.
Section 30-30-625 - OFFICERS’ AUTHORITY TO EXECUTE DOCUMENTS.
Section 30-30-626 - INDEMNIFICATION OF OFFICERS, DIRECTORS, EMPLOYEES AND AGENTS.