Brief Case
Pension Resource

29 C.F.R. § 4002.5

Voting without a meeting.
eCFR amendment effective 2017-09-12 · current
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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.
29 C.F.R. § 4002.5 — Voting without a meeting. · eCFR amendment effective 2017-09-12 · https://pensionresource.website/EAMain?content=EAMain.Law&id=cfr29-4002.5&asof=2017-09-12 · printed Oct 16, 2026
Implements
ERISA § 4002 (29 U.S.C. § 1302) Pension Benefit Guaranty Corporation
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Also cited in 1 other documents
PBGC
Final Rules
  • 82 FR 42733 Sep 12, 2017 — Bylaws of the Pension Benefit Guaranty Corporation

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EffectiveThroughSourceAmended by
Jul 1, 1997Jun 30, 2008CFR 2007 annual edition (revised as of 2007-07-01) run 127View
Jul 1, 2008Sep 11, 2017eCFR amendment effective 2017-01-01 run 26View · Redline (sign in)
Sep 12, 2017currenteCFR amendment effective 2017-09-12 run 2View · Redline (sign in)
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