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the Kentucky Revised Statutes
2006 Kentucky Revised Statutes - .210 Action without meeting.
271B.8-210 Action without meeting. (1) Unless the articles
of incorporation or bylaws provide otherwise, action required or
permitted by this chapter to be taken at a board of director's
meeting may be taken without a meeting if the action is taken by
all members of the board. The action shall be evidenced by one (1)
or more written consents describing the action taken, signed by
each director, and included in the minutes or filed with the
corporate records reflecting the action taken. (2) Action taken
under this section shall be effective when the last director signs
the consent, unless the consent specifies a different effective
date. (3) A consent signed under this section shall have the effect
of a meeting vote and may be described as such in any document.
Effective: January 1, 1989 History: Created 1988 Ky.
Acts ch. 23, sec. 79, effective January 1, 1989.
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