2005 Idaho Code - 30-3-75 — ACTION WITHOUT MEETING

                                  TITLE  30
                                 CORPORATIONS
                                  CHAPTER 3
                       IDAHO NONPROFIT CORPORATION ACT
    30-3-75.  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.  The action must be evidenced by one (1) or
more written consents describing the action taken, signed by each director,
and included in the minutes filed with the corporate records reflecting the
action taken.
    (2)  Action taken under this section is effective when the last director
signs the consent, unless the consent specifies a different effective date.
    (3)  A consent signed under this section has the effect of a meeting vote
and may be described as such in any document.