Ohio Code § 1729.19

§ 1729.19.

(A) Unless prohibited in an association's articles of incorporation or bylaws, any action

that may be authorized or taken at a meeting of the members, affected stockholders,

the board, or any committee of the board, may be authorized or taken without a meeting,

with the affirmative vote or approval of the following: (1) In the case of members or affected stockholders, sixty per cent of the votes of the

members or affected stockholders who would be entitled to vote on the action at a

meeting for such purpose; (2) In the case of the board of directors or a committee of the board, all of the directors

on the board or all of the committee members on the committee in a writing or writings

signed by each of the directors or committee members. (B) A record of action described in division (A) of this section without a meeting shall

be included in the records of the association in the same manner as minutes of meetings

of the association's members, affected stockholders, board, or committee of the board. (C) Any certificate with respect to the authorization or taking of any action without

a meeting that is required to be filed in the office of the secretary of state shall

state that the authorization or taking of such action was approved and signed as provided

in this section.