Utah Title 16 — Corporations :: 16-10a-821 — Action Without Meeting.

16-10a-821. Action without meeting.
(1) Unless the articles of incorporation, bylaws, or this chapter provide otherwise, action required or permitted by this chapter to be taken at a board of directors' meeting may be taken without a meeting if all members of the board consent to the action in writing.
(2) Action is taken under this section at the time the last director signs a writing describing the action taken, unless, prior to that time, any director has revoked a consent by a writing signed by the director and received by the secretary or any other person authorized by the bylaws or the board of directors to receive the revocation.
(3) Action under this section is effective at the time it is taken under Subsection (2), unless the board of directors establishes a different effective date.
(4) Action taken under this section has the same effect as action taken at a meeting of directors and may be described as such in any document.

Enacted by Chapter 277, 1992 General Session