Consent In Lieu Of Meeting
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Free Preview Maryland Unanimous Written Consent Electronic
Description Written Consent In Lieu Of Annual Meeting
Section § 2-408 of the Code of Maryland provides, in part, as follows:
Action by Directors
(c) Informal action by directors.- Any action required or permitted to be taken at a meeting of the board of directors or of a committee of the board may be taken without a meeting if a unanimous consent which sets forth the action is:
(1) Given in writing or by electronic transmission by each member of the board or committee; and
(2) Filed in paper or electronic form with the minutes of proceedings of the board
How To Fill Out Of Meeting Board?
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