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BBBY » Topics » Section 11. Action by Consent Without a Meeting

This excerpt taken from the BBBY 8-K filed Jul 1, 2009.
Section 11.            Action by Consent Without a Meeting.  Any action required or permitted to be taken by the Board of Directors or any committee thereof may be taken without a meeting if all members of the Board of Directors or of such committee consent in writing to the adoption of a resolution authorizing such action.  The written consent or consents to each such action, including the resolutions adopted thereby, shall be filed with the minutes of the proceedings of the Board of Directors or of the committee taking such action.

 

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