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Can a nonprofit board vote by email in North Carolina?

Mahesh Murthy, FounderVoting and decisions

Yes. North Carolina lets a board act by unanimous consent, and G.S. 55A-8-21 says a director's consent may be electronic. What it requires.

Yes. North Carolina lets a nonprofit board act without a meeting if all directors consent, and the statute says a director's consent may be in electronic form and delivered by electronic means.

This is general information, not legal advice. Check your bylaws, and ask counsel whether a particular vote counts for your board.

What North Carolina law says

G.S. 55A-8-21(a) says, "Unless the articles of incorporation or bylaws provide otherwise," board action "may be taken without a meeting if the action is taken by all members of the board." It has to be "evidenced by one or more written consents signed by each director before or after the action, describing the action taken, and included in the minutes or filed with the corporate records."

The same subsection says "a director's consent to action taken without meeting may be in electronic form and delivered by electronic means." The section was amended in 2021. The action is effective when the last director signs, unless the consent sets a different date.

What that means for an email vote

  • It has to be all directors. One who doesn't consent means no action.
  • The statute allows a consent "in electronic form and delivered by electronic means," so an emailed consent can qualify.
  • A director can sign before or after the action. The action takes effect when the last director signs, unless the consent names a different date.
  • Put the consents in the minutes or file them with the corporate records.

What your bylaws can change

The articles or bylaws can provide otherwise, so they can restrict email consent or forbid action without a meeting. The North Carolina Center for Nonprofits explains the 2021 change in its summary.

Running the vote

Send one motion, in full, to every director. Set a closing time, and keep every reply with the minutes. Our guide to email votes has the steps, and the guide to unanimous written consent has a sample you can copy.

How Karma Compass handles this

Karma Compass won't draft a vote until someone on your board records what your bylaws say about voting outside a meeting, with the passage cited. Each director then votes from a link in their own email, and every vote is saved with who cast it and when. Voting is part of the Free plan.

See how board votes by email work in Karma Compass

Source

Questions this post answers

  • Can a nonprofit board vote by email in North Carolina?

    Yes, if all directors consent. G.S. 55A-8-21 allows action without a meeting by all members of the board and says a director's consent may be in electronic form and delivered by electronic means.

  • Does an email vote have to be unanimous in North Carolina?

    Yes. Section 55A-8-21 allows action without a meeting only when it is taken by all members of the board.

  • When is a North Carolina written consent effective?

    When the last director signs the consent, unless the consent specifies a different effective date.

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