# 29 CFR § 4002.5: Voting without a meeting

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-29-4002.5

## Section

- **Citation:** 29 CFR § 4002.5
- **Heading:** Voting without a meeting
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 29—Labor > Subtitle B—Regulations Relating to Labor > CHAPTER XL—PENSION BENEFIT GUARANTY CORPORATION > SUBCHAPTER A—GENERAL > PART 4002—BYLAWS OF THE PENSION BENEFIT GUARANTY CORPORATION

## 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 CFR § 4001.1 § 4001.1 Purpose and scope.](https://www.frixlaw.com/law-library/statutes/ecfr-29-4001.1.md)
- [29 CFR § 4001.2 § 4001.2 Definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-29-4001.2.md)
- [29 CFR § 4001.3 § 4001.3 Trades or businesses under common control; controlled groups.](https://www.frixlaw.com/law-library/statutes/ecfr-29-4001.3.md)
- [29 CFR § 4002.1 § 4002.1 Board of Directors, Chair, and Representatives of Board Members.](https://www.frixlaw.com/law-library/statutes/ecfr-29-4002.1.md)
- [29 CFR § 4002.2 § 4002.2 Quorum.](https://www.frixlaw.com/law-library/statutes/ecfr-29-4002.2.md)
- [29 CFR § 4002.3 § 4002.3 Meetings.](https://www.frixlaw.com/law-library/statutes/ecfr-29-4002.3.md)
- [29 CFR § 4002.4 § 4002.4 Place of meetings; use of conference call communications equipment.](https://www.frixlaw.com/law-library/statutes/ecfr-29-4002.4.md)
- [29 CFR § 4002.5 § 4002.5 Voting without a meeting.](https://www.frixlaw.com/law-library/statutes/ecfr-29-4002.5.md)
- [29 CFR § 4002.6 § 4002.6 Conflict of interest.](https://www.frixlaw.com/law-library/statutes/ecfr-29-4002.6.md)
- [29 CFR § 4002.7 § 4002.7 Director of the Corporation and senior officers.](https://www.frixlaw.com/law-library/statutes/ecfr-29-4002.7.md)
- [29 CFR § 4002.8 § 4002.8 Emergency procedures.](https://www.frixlaw.com/law-library/statutes/ecfr-29-4002.8.md)
- [29 CFR § 4002.9 § 4002.9 Seal.](https://www.frixlaw.com/law-library/statutes/ecfr-29-4002.9.md)
- [29 CFR § 4002.10 § 4002.10 Authority and amendments.](https://www.frixlaw.com/law-library/statutes/ecfr-29-4002.10.md)

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-29-4002.5. Check the current official text before relying on it. Not legal advice.