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..
| C.G.S. § 33-749 | Action without meeting |
|---|---|
| C.G.S. § 33-748 | Meetings |
| C.G.S. § 33-756 | Interested director transactions |
| C.G.S. § 33-757 | Duty of directors |
- 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
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.
Octelligence provides jurisdiction-specific resolution templates for every common board action.
See Digital Corporate RecordsTemplates per state, electronic signature, complete activity log.