# 29 C.F.R. § 4002.5 (2026): Voting without a meeting

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T29_P4002_S4002_5

## Section

- **Citation:** 29 C.F.R. § 4002.5 (2026)
- **Heading:** Voting without a meeting
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** 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.

## Text

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.

## Nearby sections

- [29 C.F.R. § 4002.1 (2026) § 4002.1   Board of Directors, Chair, and Representatives of Board Members.](https://www.frixlaw.com/law-library/statutes/CFR_T29_P4002_S4002_1.md)
- [29 C.F.R. § 4002.2 (2026) § 4002.2   Quorum.](https://www.frixlaw.com/law-library/statutes/CFR_T29_P4002_S4002_2.md)
- [29 C.F.R. § 4002.3 (2026) § 4002.3   Meetings.](https://www.frixlaw.com/law-library/statutes/CFR_T29_P4002_S4002_3.md)
- [29 C.F.R. § 4002.4 (2026) § 4002.4   Place of meetings; use of conference call communications equipment.](https://www.frixlaw.com/law-library/statutes/CFR_T29_P4002_S4002_4.md)
- [29 C.F.R. § 4002.5 (2026) § 4002.5   Voting without a meeting.](https://www.frixlaw.com/law-library/statutes/CFR_T29_P4002_S4002_5.md)
- [29 C.F.R. § 4002.6 (2026) § 4002.6   Conflict of interest.](https://www.frixlaw.com/law-library/statutes/CFR_T29_P4002_S4002_6.md)
- [29 C.F.R. § 4002.7 (2026) § 4002.7   Director of the Corporation and senior officers.](https://www.frixlaw.com/law-library/statutes/CFR_T29_P4002_S4002_7.md)
- [29 C.F.R. § 4002.8 (2026) § 4002.8   Emergency procedures.](https://www.frixlaw.com/law-library/statutes/CFR_T29_P4002_S4002_8.md)
- [29 C.F.R. § 4002.9 (2026) § 4002.9   Seal.](https://www.frixlaw.com/law-library/statutes/CFR_T29_P4002_S4002_9.md)
- [29 C.F.R. § 4002.10 (2026) § 4002.10   Authority and amendments.](https://www.frixlaw.com/law-library/statutes/CFR_T29_P4002_S4002_10.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T29_P4002_S4002_5. Check the current official text before relying on it. Not legal advice.