Amended Bylaws of Drake University
ARTICLE VI
ACTION WITHOUT FORMAL MEETING OF THE BOARD
Any action required to be taken at a meeting of the Board or by any Committee, or any other action which may be taken at a meeting, may be taken without a meeting if a consent in writing setting forth the action so taken shall be signed by all the Trustees or all members of the Committee, as the case may be, entitled to vote with respect to the subject matter thereof.
Also, any action required or permitted to be taken by the Board or by any Committee thereof may be taken by participation in a meeting of the Board or Committee by teleconference, videoconference, webconference or similar electronic means, provided that all the Trustees attending must be able to effectively participate in the meeting. For purposes of determining a quorum and for meeting the attendance requirement in Article II, Section 10, providing written consent as to a consent meeting or attending electronically as to an electronic meeting shall constitute presence in person at the meeting.