Action by directors without a meeting.
R.I. Gen. Laws § 7-1.2-810
in effect7-1.2-810. Action by directors without a meeting.
Unless otherwise provided by the articles of incorporation or bylaws, any action required
by this chapter to be taken at a meeting of the directors of a corporation, or any
action which may be taken at a meeting of the directors or of a committee, may be
taken without a meeting if all of the directors, or all of the members of the committee,
as the case may be, consent thereto in writing or by electronic transmission, before
or after the action, and the writing or writings or electronic transmission or transmissions
are filed with the minutes of proceedings of the board or committee. The consent has
the same effect as a unanimous vote for all purposes, and that may be stated in any
certificate or other document filed with the secretary of state.
P.L. 2004, ch. 216, § 2; P.L. 2004, ch. 274, § 2.
Source: State of Rhode Island General Assembly (rilegislature.gov)URL: https://webserver.rilegislature.gov/Statutes/TITLE7/7-1.2/7-8/7-1.2-810.htmFetched: 10/20/2026