Wyoming Statutes
Wyo. Stat. § 17-19-821 (2026)
Action without meeting.
✓ current as of May 2026
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(a) Unless the articles or bylaws provide otherwise,
action required or permitted by this act to be taken at a board
of directors' meeting may be taken without a meeting if the
action is taken by all members of the board. The action shall
be evidenced by one (1) or more written consents describing the
action taken, signed by each director, and included in the
minutes filed with the corporate records reflecting the action
taken.
(b) Action taken under this section is effective when the
last director signs the consent, unless the consent specifies a
different effective date.
(c) A consent signed under this section has the effect of
a meeting vote and may be described as such in any document.Notes of Decisions
Cited in 1
case (1 in the last 5 years), 2022–2022 · leading case: Gerald L. Spence John Zelbst Rex Parris Joseph H. Low & Kent Spence, directly on their own behalf & derivatively on behalf of the Trial Lawyers Coll., a Wyoming Nonprofit Corp. v. John Sloan Milton Grimes Maren Chaloupka J.R. Clary, Jr. Dana Cole & Anne Valentine & the Trial Lawyers Coll., a Wyoming Nonprofit Corp., 2022 WY 96 (Wyo. 2022).
Gerald L. Spence John Zelbst Rex Parris Joseph H. Low & Kent Spence, directly on their own behalf & derivatively on behalf of the Trial Lawyers Coll., a Wyoming Nonprofit Corp. v. John Sloan Milton Grimes Maren Chaloupka J.R. Clary, Jr. Dana Cole & Anne Valentine & the Trial Lawyers Coll., a Wyoming Nonprofit Corp., 2022 WY 96 (Wyo. 2022). “” Wyo. Stat. Ann. § 17-19-821 (a). Based on this requirement, the Spence Group contends that Ms.”
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