[§414D-144]  Action without meeting. 
(a)  Unless the articles or bylaws 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 the action is taken by all members of the board. 
The action must be evidenced by one 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.



(b)  Action taken under this section is
effective when the last director signs the consent, unless the consent
specifies a different effective date.



(c)  A consent signed under this section has
the effect of a meeting vote and may be described as such in any document. [L
2001, c 105, pt of §1]