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302A.441 Action without a meeting.

An action required or permitted to be taken at a meeting of the shareholders may be taken without a meeting by written action signed, or consented to by authenticated electronic communication, by all of the shareholders entitled to vote on that action. The written action is effective when it has been signed, or consented to by authenticated electronic communication, by all of those shareholders, unless a different effective time is provided in the written action.

HIST: 1981 c 270 s 69; 2002 c 311 art 1 s 18

Official Publication of the State of Minnesota
Revisor of Statutes