Pennsylvania Code § 15-9130

Action by managers.
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(a) General rule.-- Except as provided in the governing principles:
(1) approval of a matter by the managers requires the affirmative vote of at least a majority of the votes cast at a meeting of managers; and
(2) each manager is entitled to one vote on each matter that is submitted for approval by the managers.
(b) Procedural matters.-- The governing principles may provide for the:
(1) delegation to a manager of authority to act without a meeting of the managers;
(2) creation and authority of committees of the managers;
(3) calling, location and timing of meetings of the managers or a committee of the managers;
(4) notice and quorum requirements for meetings of the managers or a committee of the managers;
(5) conduct of meetings of the managers or a committee of the managers;
(6) taking of action by the managers or a committee of the managers by consent without a meeting or by ballot;
(7) participation by managers in a meeting of the managers or a committee of the managers by telephone or other means of electronic communication; and
(8) taking of action by a manager by proxy.
(c) Absence of governing principles.-- If the governing principles do not provide for a matter described in subsection (b), customary usages and principles of parliamentary law and procedure apply.

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