Nonprofit Corporation Board Action Without a Meeting in Alaska
At a glance
| Governing law and documents | Alaska Nonprofit Corporation Act § 10.20.695; separate executive-committee authority in § 10.20.111 |
|---|---|
| Covered actions and limits | Action required or permitted at member or director meeting under ch. 10.20 (§ 10.20.695(a)) |
| Required consent threshold | All directors sign written consent for board action; no lesser board threshold stated (§ 10.20.695(a)) |
| Notice and objection | Unanimous director consent under § 10.20.695; no separate consent notice or objection route stated there |
| Committee action | § 10.20.695 does not name committee members; § 10.20.111 permits delegated executive-committee authority but states no separate consent method |
| Form, signature, and electronic method | Written consent setting out action, signed by all directors; § 10.20.695 states no separate electronic method |
| Delivery and records | § 10.20.695 states no consent-specific delivery/minutes-filing step; § 10.20.131(a) requires minutes of board/authorized committee proceedings |
| Effective time and revocation | § 10.20.695 specifies the signed-consent route without a separate effective-time or revocation mechanism |
| Legal effect and exceptions | Consent has same effect as unanimous vote; may be described that way in filed articles/documents (§ 10.20.695(b)) |
Requirements one by one
The board's written route
Under § 10.20.695(a), all directors must sign a written consent setting out the action to use the board's statutory no-meeting route. Section 10.20.695(b) gives that consent the same effect as a unanimous vote and permits the effect to be stated in articles or documents filed with the commissioner.
What trips people up
Section 10.20.695(a) names members and directors but does not expressly name a committee or establish a separate committee-member signer count. Under § 10.20.111, an executive committee of at least two directors may be created when the articles or bylaws provide for it, with authority limited by the board resolution or governing documents. That authority provision does not itself state a committee written-consent procedure.
The consent section states no separate delivery recipient, minutes-filing condition, or effective-date rule. Section 10.20.131(a) independently requires minutes of the board's proceedings and of committees exercising board authority, so the corporation still needs a corporate record of those proceedings.
Common questions
Can a majority of directors use § 10.20.695?
No. Subsection (a) requires the signatures of all directors for board action without a meeting under that section.
May the document say the action passed unanimously?
Yes. Subsection (b) gives the consent the same effect as a unanimous vote and permits that description in articles or documents filed with the commissioner.
Statutes and sources
- Alaska Stat. § 10.20.695 — all-director consent and vote effect; accessed October 1, 2026.
- Alaska Stat. § 10.20.111 — executive-committee creation and authority; accessed October 1, 2026.
- Alaska Stat. § 10.20.131(a) — corporate minutes; accessed October 1, 2026.
Source links
Every statute quoted above, linked, with the date we checked it.
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