Idaho Record of Unanimous Actions of the Directors of a Corporation Authorizing Officer to Amend Agreement
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FAQ
30-29-704. ACTION WITHOUT MEETING. (a) Action required or permitted by this chapter to be taken at a shareholders' meeting may be taken without a meeting if the action is taken by all the shareholders entitled to vote on the action.
30-30-505. Notice of meeting. (1) A corporation shall give notice consistent with its bylaws of meetings of members in a fair and reasonable manner.
(1) Unless prohibited or limited by the articles or bylaws, any action that may be taken at any annual, regular or special meeting of members may be taken without a meeting if the corporation delivers a written ballot to every member entitled to vote on the matter.
30-30-501. Annual and regular meetings. (1) A corporation with members shall hold a membership meeting annually at a time stated in or fixed in ance with the bylaws. (2) A corporation with members may hold regular membership meetings at the times stated in or fixed in ance with the bylaws.
30-30-504. Action by written consent. (1) Unless limited or prohibited by the articles or bylaws, action required or permitted by this act to be approved by the members may be approved without a meeting of members if the action is approved by members holding at least eighty percent (80%) of the voting power.
30-30-501. Annual and regular meetings. (1) A corporation with members shall hold a membership meeting annually at a time stated in or fixed in ance with the bylaws.
Idaho Statutes 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.
Idaho Statutes (1) After fixing a record date for a notice of a meeting, a corporation shall prepare an alphabetical list of the names of all its members who are entitled to notice of the meeting. The list must show the address and number of votes each member is entitled to vote at the meeting.