Mo. R. Gov. Bar Jud., r. 4, app 1, Missouri Lawyer Trust Account Foundation, art. XVI

As amended through November 19, 2024

Article XVI - Consent to Action Without a Meeting

Any action required by law or these bylaws to be taken at a meeting of the directors, or any action which may be taken at a meeting of the directors may be taken without a meeting if a consent in writing, setting forth the action so taken, is signed by all of the directors entitled to vote with respect to the subject matter thereof.