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←Résolutions

Consent resolutions

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This resolution amending the bylaws to allow board resolutions without the participation of all board members was unanimously approved on 27 February 2006.

Whereas Florida law 617.082 requires the participation of all board members to pass a consent resolution unless the Corporation bylaws specify otherwise, and the Foundation desires to pass consent resolutions without the unanimous participation of all board members.

It is hereby resolved that the Foundation's bylaws shall be amended as follows:

(1) Action required or permitted to be taken at a board of directors' meeting may be taken without a meeting if the action receives the affirmative vote of the majority of the board members. The action must be evidenced by one or more written consents describing the action taken and affirmatively signed by the majority of the board members. Electronic signatures are acceptable.

(2) Action taken under this section is effective when the action is affirmitively signed by a majority of the board members unless the consent specifies a different effective date.

(3) A consent signed under this section has the effect of a meeting vote and may be described as such in any document.

(4) Any consent resolution which has not received affirmative votes from the majority of the board members or has not received negative votes from the majority of the board members shall be presented for a vote at the next board meeting.

(5) Modifications to the bylaws or articles of incorporation can not be made with consent resolutions.

Unanimous approval.

@@ Line 1: / Line 1: @@
+<languages/>
-{{résolutions
+{{resolution
- |title =Procédures de consentement
+|transfer=true|metapage=WMF Resolutions/Consent resolutions
- |notes =
+ |year = 2006
- |english=Resolution:Consent resolutions
+ |status = passed
+ |title = <div lang="en" dir="ltr" class="mw-content-ltr">
+Consent resolutions
+</div>
+ |notes = <div lang="en" dir="ltr" class="mw-content-ltr">
+This resolution amending the [[bylaws]] to allow board resolutions without the participation of all board members was unanimously approved on 27 February 2006.
+</div>
 }}
+<div lang="en" dir="ltr" class="mw-content-ltr">
-Considérant que la loi 617.082 de Floride exige la participation de tous les membres du conseil pour prendre une résolution de consentement, à moins que les statuts de la société ne stipulent autrement, et que la fondation désire prendre des résolutions de consentement sans la participation unanime de tous les membres du conseil,
+Whereas Florida law 617.082 requires the participation of all board members to pass a consent resolution unless the Corporation bylaws specify otherwise, and the Foundation desires to pass consent resolutions without the unanimous participation of all board members.
+</div>
+<div lang="en" dir="ltr" class="mw-content-ltr">
-Il est décidé par la présente résolution que les statuts de la fondation seront modifiés comme suit :
+It is hereby resolved that the Foundation's bylaws shall be amended as follows:
+</div>
+<div lang="en" dir="ltr" class="mw-content-ltr">
-(1) la mesure qui peut ou doit être prise en réunion de conseil d'administration peut être prise sans réunion si la mesure reçoit les voix affirmatives de la majorité des membres du conseil. La mesure doit être documentée par un ou plusieurs consentements écrits décrivant la mesure prise et affirmativement signée par la majorité des membres du conseil. Les signatures électroniques sont acceptables.
+(1) Action required or permitted to be taken at a board of directors' meeting may be taken without a meeting if the action receives the affirmative vote of the majority of the board members. The action must be evidenced by one or more written consents describing the action taken and affirmatively signed by the majority of the board members.  Electronic signatures are acceptable.
+</div>
+<div lang="en" dir="ltr" class="mw-content-ltr">
-(2) une mesure prise sous cette section est exécutable dès que la mesure est affirmativement signée par une majorité des membres du conseil à moins que le consentement n'indique une date de mise en application  différente.
+(2) Action taken under this section is effective when the action is affirmitively signed by a majority of the board members unless the consent specifies a different effective date.
+</div>
+<div lang="en" dir="ltr" class="mw-content-ltr">
-(3) un consentement signé sous cette section a l'effet d'un vote en réunion et peut être décrit en tant que tel dans n'importe quel document.
+(3) A consent signed under this section has the effect of a meeting vote and may be described as such in any document.
+</div>
+<div lang="en" dir="ltr" class="mw-content-ltr">
-(4) toute résolution de consentement qui n'a pas reçu les voix affirmatives de la majorité des membres du conseil ou n'a pas reçu les voix négatives de la majorité des membres du conseil sera présentée pour un vote lors de la prochaine réunion de conseil.
+(4) Any consent resolution which has not received affirmative votes from the majority of the board members or has not received negative votes from the majority of the board members shall be presented for a vote at the next board meeting.
+</div>
+<div lang="en" dir="ltr" class="mw-content-ltr">
-(5) les modifications des statuts ou des articles de constitution en personne morale ne peuvent être effectuées avec des résolutions de consentement.
+(5) Modifications to the bylaws or articles of incorporation can not be made with consent resolutions.
+</div>
+<div lang="en" dir="ltr" class="mw-content-ltr">
+Unanimous approval.
+</div>