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BYLAWS OF TRUSTEES OF TUFTS COLLEGE
Amended by the Board of Trustees May 21, 2016

Article V

COMMITTEES AND BOARDS OF ADVISORS

5.13 SPECIAL ACTION. Any action required or permitted to be taken at any meeting of a committee or subcommittee may be taken without a meeting if all the members of the committee or subcommittee entitled to vote at such a meeting consent to the action in writing and the written consents are filed with the records of the meetings of the committee or subcommittee. Such consents shall be treated for all purposes as a vote at a meeting.