United States · Connecticut

Directors' resolutions requirements in Connecticut (CBCA-CT)

What a Connecticut corporation must know about directors' resolutions requirements under Connecticut Business Corporation Act, C.G.S. § 33-600 et seq..

Governing statute
Connecticut Business Corporation Act, C.G.S. § 33-600 et seq.
C.G.S. § 33-749Action without meeting
C.G.S. § 33-748Meetings
C.G.S. § 33-756Interested director transactions
C.G.S. § 33-757Duty of directors
At a glance
  • Action by unanimous written consent in lieu of a meeting is permitted under all 50 states' MBCA-framework statutes
  • Effective on the date of the last signature, unless otherwise specified
  • Conflict-of-interest rules require disclosure plus safe-harbor approval
  • Resolutions filed in the corporate records; available for shareholder inspection under state rules
  • Electronic signatures permitted under each state's UETA-equivalent legislation
The board resolution workflow in Octelligence for a Connecticut corporation.
See it in Octelligence. Draft and adopt board resolutions from templates, capture written consents, and file them straight into the minute book. Built for Connecticut corporations. See how it works in Octelligence →

What the CBCA-CT requires

C.G.S. § 33-749 permits Connecticut corporations to act by unanimous written consent of directors. Mirrors MBCA § 8.21.

  • Every director entitled to vote must sign
  • The resolution is dated as of the last signature
  • It is filed to the corporate records with the original signatures
  • Counterpart execution is acceptable

Conflict of interest

Directors with a material interest in a contract or transaction must disclose under the applicable statute and, generally, cannot vote on the related resolution.

Validity despite procedural irregularities

Most state corporation codes provide protection: acts of directors are valid notwithstanding defects in their election, appointment, or qualification later discovered.

In Octelligence
Directors' resolutions, drafted and signed in minutes.

Octelligence provides jurisdiction-specific resolution templates for every common board action.

See Digital Corporate Records
Resolutions that hold up
Pass resolutions that survive diligence.

Templates per state, electronic signature, complete activity log.