2013 New Hampshire Revised Statutes
Title XXVIII - PARTNERSHIPS
Chapter 304-C - LIMITED LIABILITY COMPANIES
Section 304-C:60 - Meetings of Members; Written Votes.
304-C:60 Meetings of Members; Written Votes.
I. Unless the operating agreement provides otherwise, meetings of members may be held by means of telephone or other communications equipment by means of which all persons participating in the meeting can hear each other. Participation in a meeting under this paragraph shall constitute presence in person at the meeting.
II. Unless the operating agreement provides otherwise, on any matter that is to be voted on by members, the members may cast their votes in a writing without a meeting and without prior notice if the votes taken without a meeting are not less than the minimum number of votes that would be necessary to decide the matter at a meeting at which all members entitled to vote on the matter were present and voted.
III. Unless the operating agreement provides otherwise, on any matter that is to be voted on by members, the members may vote in person or by proxy. Any such proxy may be granted in writing, by means of electronic transmission or as otherwise permitted by applicable law.
IV. Unless the operating agreement provides otherwise, a vote transmitted by electronic transmission by a member or by a person or persons authorized to act for a member shall be deemed to be written and signed for purposes of this section.
V. For purposes of paragraph IV, the term "electronic transmission'' means any form of communication:
(a) Which does not directly involve the physical transmission of paper that creates a record that may be retained, retrieved, and reviewed by a recipient of the paper; and
(b) Which may be directly reproduced in paper form by a recipient through an automated process.
VI. Unless the operating agreement provides otherwise, a quorum for a meeting of members shall be the number of members holding one more than one-half of the votes held by all of the members.
Source. 2012, 232:2, eff. Jan. 1, 2013.
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