---
title: O.C.G.A. § 46-3-299. Action by directors without a meeting.
collection: code
id: 46-3-299
cite_as: O.C.G.A. § 46-3-299 (2025)
canonical_url: https://georgiacommons.org/code/46-3-299
md_url: https://georgiacommons.org/code/46-3-299.md
text_url: https://georgiacommons.org/code/46-3-299/text
source_url: https://www.legis.ga.gov/api/document/docs/default-source/joint-features-document-library/t46-(v34)-2025-pdf.pdf?sfvrsn=48adb3c4_0#page=293
date: 2025
status: active
corpus_version: 2025-supplement-89aa39ab3c68
license: CC0-1.0
publisher: Georgia Commons, an independent project of Georgia Civic Data. Not the State of Georgia. Not legal advice.
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version: the only printed version
in_force: true
current_through: Including Acts of the 2025 Session of the General Assembly of Georgia
heading_path: PUBLIC UTILITIES AND PUBLIC TRANSPORTATION / ELECTRICAL SERVICE / ELECTRIC MEMBERSHIP CORPORATIONS AND FOREIGN ELECTRIC COOPERATIVES / DIRECTORS AND OFFICERS
---

# O.C.G.A. § 46-3-299. Action by directors without a meeting.

Unless otherwise provided by the articles of incorporation or bylaws, any action required by this article to be taken at a meeting of the directors of an electric membership corporation or any action which may be taken at a meeting of the directors or of a committee may be taken without a meeting if written consent setting forth the action so taken is signed by all the directors or by all of the members of the committee, as the case may be, and is filed with the minutes of the proceedings of the board or the committee. Such consent shall have the same force and effect as a unanimous vote and may be stated as such in any articles or document filed with the Secretary of State under this article.

## History

Code 1933, § 34C-610, enacted by Ga. L. 1981, p. 1587, § 1.