---
kind: "section"
citation: "29 C.F.R. § 4002.5"
title: "29"
number: "4002.5"
heading: "Voting without a meeting."
url: "https://uscodex.org/cfr/29/4002.5"
---

# §4002.5. Voting without a meeting.


A resolution of the Board of Directors signed by all of the Board Members or all of the Board Representatives will have the same effect as if agreed to at a meeting and must be kept in the Corporate Minutes Book. A resolution for an action taken on any matter for which a Board Member has been disqualified under [§ 4002.6](/cfr/29/4002.6.md) may be signed by the Board Representative of the disqualified Board Member to the extent the matter is delegable under these bylaws.


## Notes

### Authority

Authority: 29 U.S.C. 1302(b)(3), 1302(f).

### Source

Source: 82 FR 42733, Sept. 12, 2017, unless otherwise noted.