§ 4002.5 Voting without a meeting.
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Title 29 CFR: Labor › Chapter XL: PENSION BENEFIT GUARANTY CORPORATION › Part 4002: BYLAWS OF THE PENSION BENEFIT GUARANTY CORPORATION › § 4002.5: § 4002.5 Voting without a meeting.
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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.
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