Nevada Code § 78.325

Actions at meetings not regularly called: Ratification and approval
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1. Whenever all persons entitled to vote
at any meeting, whether of directors, trustees or stockholders, consent, either
by:
(a) A writing on the records of the meeting or
filed with the secretary;
(b) Presence at such meeting and oral consent
entered on the minutes; or
(c) Taking part in the deliberations at such
meeting without objection,
the doings
of such meeting shall be as valid as if had at a meeting regularly called and
noticed.
2. At such meeting any business may be
transacted which is not excepted from the written consent or to the
consideration of which no objection for want of notice is made at the time.
3. If any meeting be irregular for want of
notice or of such consent, provided a quorum was present at such meeting, the
proceedings of the meeting may be ratified and approved and rendered likewise
valid and the irregularity or defect therein waived by a writing signed by all
parties having the right to vote at such meeting.
4. Such consent or approval of
stockholders or creditors may be by proxy or attorney, but all such proxies and
powers of attorney must be in writing.

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