North Dakota Code § 10-35-20

Action by shareholders without a meeting
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1. An action required or permitted to be taken at a meeting of the shareholders of a 
publicly traded corporation may be taken without a meeting by one or more records 
signed by shareholders who own voting power equal to the voting power that would be 
required to take the same action at a meeting of the shareholders at which all 
shareholders were present.
2. Action may not be taken by a publicly traded corporation by ballot of its shareholders 
without a meeting.

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