Special Action

BYLAWS OF TRUSTEES OF TUFTS COLLEGE
Amended by the Board of Trustees May 22, 2021

Article IV

MEETINGS OF THE BOARD OF TRUSTEES

4.5 SPECIAL ACTION. Any action required or permitted to be taken at any meeting of the Board of Trustees may be taken without a meeting if all the Trustees 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 Board of Trustees. A fax or email received by the Secretary of the Corporation shall be deemed valid exercise of written consent. Such consents shall be treated for all purposes as a vote at a meeting.