29 CFR § 4002.5 - Voting without a meeting.

---
identifier: "/us/cfr/t29/s4002.5"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "29 CFR § 4002.5 - Voting without a meeting."
title_number: 29
title_name: "Labor"
section_number: "4002.5"
section_name: "Voting without a meeting."
chapter_name: "PENSION BENEFIT GUARANTY CORPORATION"
subchapter_number: "A"
subchapter_name: "GENERAL"
part_number: "4002"
part_name: "BYLAWS OF THE PENSION BENEFIT GUARANTY CORPORATION"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "29 U.S.C. 1302(b)(3), 1302(f)."
regulatory_source: "82 FR 42733, Sept. 12, 2017, unless otherwise noted."
cfr_part: "4002"
---


# 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 may be signed by the Board Representative of the disqualified Board Member to the extent the matter is delegable under these bylaws.