Wisconsin commonly permits
corporations, and nonprofits to conduct remote and virtual meetings. Remote
meetings contingent on an association’s articles of incorporation, charter, or
bylaws. The Wisconsin Nonstock Corporations Act governs nonstock corporations
in Wisconsin regarding corporate structure and procedure. Most homeowners’
associations and condominiums in Wisconsin are organized as nonstock
corporations (incorporated under Wisconsin law). Contact your association’s
attorney to see what your community’s options are for virtual meetings based
upon your governing documents.
Chapter
181: Nonstock Corporations. Subchapter VIII: Directors and Officers. Section
181.0820: Regular and special meetings
Unless
the articles of incorporation or bylaws provide otherwise, the board may permit
any or all directors to participate in a regular or special meeting or in a
committee meeting of the board by, or to conduct the meeting through the use
of, any means of communication by which any of the following occurs:
1. All
participating directors may simultaneously hear or read each other’s
communications during the meeting.
2. All
communication during the meeting is immediately transmitted to each
participating director, and each participating director is able to immediately
send messages to all other participating directors.
(b) If a
meeting will be conducted through the use of any means described in par.
(a), all
participating directors shall be informed that a meeting is taking place at
which official business may be transacted. A director participating in a
meeting by any means described in par.
(a) is
considered to be present in person at the meeting. If requested by a director,
minutes of the meeting shall be prepared and distributed to each director.
181.0207
Emergency bylaws.
(1)
Definition. In this section, “emergency" means a catastrophic event
that prevents a quorum of the corporation's directors or members from being
readily assembled.
(2)
Adoption of emergency bylaws. Unless the articles of incorporation provide
otherwise, the board of a corporation may adopt bylaws that are effective only
in an emergency. Emergency bylaws are subject to amendment or repeal by the
board or by the members, if any. Emergency bylaws may provide special
procedures necessary for managing the corporation during the emergency,
including any of the following:
(a)
Procedures for calling a meeting of the board.
(b)
Quorum requirements for the meeting.
(c)
Designation of additional or substitute directors.
(3)
Effectiveness. Provisions of the regular bylaws that are consistent with
the emergency bylaws remain effective during the emergency. The emergency
bylaws are not effective after the emergency ends.
(4)
Action taken under emergency bylaws. Notwithstanding ss. 181.0831 and 181.0833, corporate action taken in good faith in accordance with
the emergency bylaws binds the corporation and may not be used to impose
liability on a corporate director, officer, member, employee or agent.
History: 1997
a. 79.
181.0303
Emergency powers.
(1)
Definition. In this section, “emergency" has the meaning given in s. 181.0207 (1).
(2)
Powers. In anticipation of or during an emergency, the board or members of a
corporation may do all of the following:
(a)
Modify lines of succession to accommodate the incapacity of a director,
officer, employee or agent.
(b)
Relocate the principal office, designate alternative principal offices or
regional offices, or authorize the officers to do so.
(3)
Meetings. Unless emergency bylaws adopted under s. 181.0207 provide otherwise, all of the following apply to a meeting
of the board during an emergency:
(a) The
corporation need give notice of a meeting of the board only to those directors
whom it is practicable to reach and the corporation may give notice in any practicable
manner, including by publication and radio.
(b) One
or more officers of the corporation present at a meeting of the board may be
considered to be a director for the meeting, in order of rank and within the
same rank in order of seniority, as necessary to achieve a quorum.
(4)
Action taken during emergency. Corporate action taken in good faith during an
emergency under this section to further the ordinary affairs of the corporation
binds the corporation and may not be used to impose liability on a corporate
director, officer, member, employee or agent.
History: 1997
a. 79.