A board of directors may hold regular or special meetings in or out of this state. Resolutions of the board of directors of a Georgia corporation electing directors to fill director vacancies.The public must be given at least 24 hours' notice of Board meetings and Committee meetings consistent with Georgia Open Meetings laws. Here, find a range of ready-to-use resources for understanding, managing, and improving your board and governance processes. A quorum is a majority (unless the bylaws provide otherwise), and the board can therefore conduct business if three or more members are present. For email action, the email consents of each director must be included in the next meeting minutes and kept with the association's official corporate records. Georgia Corporate Bylaws create the policies and procedures for your corporation. Our free, attorney-drafted template can get you started. Form of unanimous written consent to be used when the board of directors of a Georgia corporation takes action without a formal board meeting. It does not apply to non-profit corporations except in certain cases in which the non-profit corporation receives public tax funds.
