State Codes and Statutes
Statutes > New-hampshire > TITLEXXXV > CHAPTER384 > 384-7-a
I. Unless the charter or bylaws provide otherwise, any action to be taken at a meeting of the board of directors or trustees or committee may be taken without a meeting if the action is taken by unanimous consent of all members of the board or committee. The action shall be evidenced by one or more written consents describing the action taken, signed by each director or trustee or other committee member, and included in the minutes or filed with the corporate records reflecting the action taken.
II. Action taken under this section is effective when the last director or trustee or committee member signs the consent, unless the consent specifies a different effective date.
III. A consent signed under this section has the effect of a meeting vote and may be described as such in any document.
Source. 1998, 139:8, eff. Aug. 7, 1998.
