Section 4910 - Board Action Outside Meeting Prohibited
(a) The board shall not take action on any item of business outside of a board meeting.
(b) (1) Notwithstanding Section 7211 of the Corporations Code, the board shall not conduct a meeting via a series of electronic transmissions, including, but not limited to, electronic mail, except as specified in paragraph (2).
(2) Electronic transmissions may be used as a method of conducting an emergency board meeting if all directors, individually or collectively, consent in writing to that action, and if the written consent or consents are filed with the minutes of the board meeting. These written consents may be transmitted electronically.
Old Civil Code Section 1363.05(j)
(j) (1) The board of directors shall not take action on any item of business outside of a meeting.
(2)
(A) Notwithstanding Section 7211 of the Corporations Code, the board of directors shall not conduct a meeting via a series of electronic transmissions, including, but not limited to, electronic mail, except as specified in subparagraph (B).
(B) Electronic transmissions may be used as a method of conducting an emergency meeting if all members of the board, individually or collectively, consent in writing to that action, and if the written consent or consents are filed with the minutes of the meeting of the board. These written consents may be transmitted electronically.
Changes
Changes Made By Section 4910
(j) (1) (a) The board of directors shall not take action on any item of business outside of a board meeting. (2) (A) (b) (1) Notwithstanding Section 7211 of the Corporations Code, the board of directors shall not conduct a meeting via a series of electronic transmissions, including, but not limited to, electronic mail, except as specified in subparagraph (B) paragraph (2). (B) (2) Electronic transmissions may be used as a method of conducting an emergency board meeting if all members of the board directors, individually or collectively, consent in writing to that action, and if the written consent or consents are filed with the minutes of the board meeting of the board. These written consents may be transmitted electronically.