West Virginia 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 West Virginia Nonprofit Corporation Act governs nonprofit
corporations regarding corporate structure and procedure. If an association is
organized as a nonprofit, as is the case with most West Virginia associations,
it will be governed by the Nonprofit Corporations Act. Contact your
association’s attorney to see what your community’s options are for virtual
meetings based upon your governing documents.
Chapter
31. Article 1: Business and Nonprofit Corporations. Part II: Corporations
Generally. Section 31-1-73: Action by shareholders, members or directors
without a meeting
Section
31-1-73. Action by shareholders, members or directors without a meeting. … (c)
If the articles of incorporation or the bylaws so provide, one or more
directors or shareholders may participate in a meeting of the board, a
committee of the board or of the shareholders by means of conference telephone
or similar electronic communications equipment by means of which all persons
participating in the meeting can hear each other. Whenever a vote of the
shareholders or directors is required or permitted in connection with any
corporate action this vote may be taken orally during this electronic
conference. The agreement thus reached shall have like effect and validity as
though the action were duly taken by the action of the shareholders or
directors at a meeting of shareholders or directors if the agreement is reduced
to writing and approved by the shareholders or directors at the next regular
meeting of the shareholders or directors after the conference.
§31E-2-206.
Emergency bylaws.
(a)
Unless the articles of incorporation provide otherwise, the board of directors
of a corporation may adopt bylaws to be effective only in an emergency defined
in subsection (d) of this section. The emergency bylaws, which are subject to
amendment or repeal by the members, may make all provisions necessary for
managing the corporation during the emergency, including:
(1)
Procedures for calling a meeting of the board of directors;
(2)
Quorum requirements for the meeting; and
(3)
Designation of additional or substitute directors.
(b) All
provisions of the regular bylaws consistent with the emergency bylaws remain
effective during the emergency. The emergency bylaws are not effective after
the emergency ends.
(c)
Corporate action taken in good faith in accordance with the emergency bylaws:
(1) Binds
the corporation; and
(2) May
not be used to impose liability on a corporate director, officer, employee, or
agent.
(d) An
emergency exists for purposes of this section if a quorum of the corporation's
directors cannot readily be assembled because of some catastrophic event.
§31E-3-303.
Emergency powers.
(a) In
anticipation of or during an emergency defined in subsection (d) of this
section, the board of directors of a corporation may:
(1)
Modify lines of succession to accommodate the incapacity of any director,
officer, employee, or agent; and
(2)
Relocate the principal office, designate alternative principal offices or
regional offices, or authorize the officers to do so.
(b)
During an emergency defined in subsection (d) of this section, unless emergency
bylaws provide otherwise:
(1)
Notice of a meeting of the board of directors need be given only to those
directors whom it is practicable to reach and may be given in any practicable
manner, including by publication and radio; and
(2) One
or more officers of the corporation present at a meeting of the board of
directors may be deemed to be directors for the meeting, in order of rank and
within the same rank in order of seniority, as necessary to achieve a quorum.
(c)
Corporate action taken in good faith during an emergency under this section to
further the ordinary affairs of the corporation:
(1) Binds
the corporation; and
(2) May
not be used to impose liability on a corporate director, officer, employee, or
agent.
(d) An
emergency exists for purposes of this section if a quorum of the corporation's
directors cannot readily be assembled because of some catastrophic event.