Page 33 - Washington Nonprofit Handbook 2018 Edition
P. 33

To assist in drafting bylaws, the following information provides a description
               of  the  provisions  in  the  Act  that  will  govern  an  organization  unless  otherwise
               specified in the organization’s bylaws (or articles of incorporation).  That is, these
               are  the  “fallback”  or  “default”  provisions,  which  are  used  in  the  event  that  an
               organization’s  bylaws  do  not  address  a  particular  topic.    For  example,  if  your
               organization’s bylaws do not contain a provision stating the number of members
               needed to call a special meeting, then the number will be the number specified in
               the Act.  Therefore, if you would like a different rule for your corporation than any
               of the following, you must include the rule you want in the corporation’s bylaws or,
               in some cases, its articles.


                              (ii)   Members

                       Unless otherwise provided:


                       y      An individual, for-profit or nonprofit corporation, a general or limited
                              partnership, an  association  or  other entity  may  be  a member  of the
                              organization.


                       y      Meetings  of  members  must  be  held  at  the  registered  office  of  the
                              corporation in Washington State.


                       y      A special meeting of members may be called by members having one-
                              twentieth of the votes entitled to be cast at such meeting.


                       y      Members  of  the  organization  may  participate  in  a  meeting  of
                              members       by    means     of    conference     telephone      or    similar
                              communications  equipment  by  means  of  which  all  persons
                              participating in the meeting can hear each other at the same time.


                       y      Members of the organization may take any action that may be taken at
                              a meeting of the members without a meeting if a consent, setting forth

                              the action so taken, is executed by all of the members entitled to vote
                              with respect to the subject matter thereof.  This unanimous consent
                              may  be  carried  out  using  mail,  fax  or  electronic  mail.    The  written
                              resolution  (usually  the  consent  is  written  as  a  resolution)  with  the
                              signatures of the members (or return email consents) is filed with the
                              corporate minutes.


                       y      Notice of regular meetings other than the annual meeting need only
                              be  made  by  providing  each  member  with  the  adopted  schedule  of







               WASHINGTON NONPROFIT HANDBOOK                -22-                                        2018
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