BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 491
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          Date of Hearing:  May 7, 2013

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                Bob Wieckowski, Chair
                    AB 491 (Torres) - As Amended:  April 10, 2013

                    PROPOSED CONSENT (As Proposed to be Amended) 
           
          SUBJECT  :  Corporations: Bylaws: Emergency Powers

           KEY ISSUE  :  Should A corporate Board of Directors have the power  
          to take certain actions during an emergency? 

           FISCAL EFFECT  :  As currently in print this bill is keyed  
          non-fiscal. 

                                      SYNOPSIS

          Sponsored by the Corporations Committee of the Business Law  
          Section of the State Bar, this bill would authorize a  
          corporation to take certain actions should there be an emergency  
          that makes it impossible to convene a quorum of the board of  
          directors.  It would also specify that any actions taken in good  
          faith during an emergency under the provisions of this bill  
          binds the corporation and may not be used to impose liability on  
          a corporate director, officer, employee, or agent.  The bill  
          would apply to both for-profit and nonprofit corporations,  
          including mutual benefit corporations and religious  
          corporations.  Existing law imposes limitations on actions that  
          a board can take and further limits the power of the board to  
          take actions without a quorum.  The author and sponsor contend  
          that existing law has no provision for relaxing any of these  
          limitations during an emergency.  Under existing law, if an  
          emergency made it impossible to convene a quorum, but the  
          emergency necessitated taking certain actions, the validity of  
          those actions could be challenged.  There do not appear to be  
          any examples in which an emergency has ever prevented a  
          California corporation from acting, and California corporations  
          have apparently managed to function under existing law despite a  
          long list of disasters, both natural and manmade.  Nonetheless,  
          the author and sponsor believe that it would be wise to  
          anticipate and provide for such situations.  This bill recently  
          passed out of the Assembly Banking & Finance Committee on a 12-0  
          vote.  There is no known opposition to this bill.  The author  
          will take an amendment in this Committee to clarify that the  








                                                                  AB 491
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          emergency, and therefore the corresponding powers, is deemed to  
          have ended as soon as it is possible to convene a quorum of the  
          board of directors.  The summary and analysis reflect that  
          amendment. 

           SUMMARY  :  Authorizes a corporation to take actions during an  
          emergency, as defined, and to adopt bylaws to further direct the  
          operations of the corporation during an emergency.   
          Specifically,  this bill  :  

          1)Gives a corporation the power, unless otherwise prohibited by  
            law, to take the following actions in advance of or during an  
            emergency: 

             a)   Modify lines of succession to accommodate the incapacity  
               of any director, officer, employee, or agent resulting from  
               the emergency.

             b)   Relocate the principal office.

             c)   Give notice to a director or directors in any practical  
               manner under the circumstances, including, but not limited  
               to, by publication and radio.

             d)   Deem one or more officers of the corporation present at  
               a board meeting a director, to the extent necessary to  
               achieve a quorum.

          2)Prohibits the board during an emergency from taking any action  
            that requires the vote of the shareholders or an action that  
            is outside the corporation's ordinary course of business,  
            unless the required vote of the shareholders was obtained  
            prior to the emergency.  

          3)Provides that any action taken in good faith during an  
            emergency under the provisions of this bill binds the  
            corporation and may not be used to impose liability on a  
            corporate director, office, employee, or agent.  

          4)Defines "emergency" to mean any of the following events or  
            circumstances as a result of which, and only so long as, the  
            corporation's directors cannot be readily convened for action:

             a)   A natural catastrophe, including, but not limited to, a  
               hurricane, tornado, storm, high water, wind-driven water,  








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               tidal wave, tsunami, earthquake, volcanic eruption,  
               landslide, mudslide, snowstorm, or drought, or; regardless  
               of cause, any fire, flood, or explosion.  

             b)   An attack on this state or nation by an enemy of the  
               United States of America, or upon receipt by this state of  
               a warning from the federal government indicating that an  
               enemy attack is probable or imminent.  

             c)   An act of terrorism or other man-made disaster that  
               results in extraordinary levels of casualties or damage or  
               disruption severely affecting the infrastructure,  
               environment, economy, government functions, or population,  
               including, but not limited to, mass evacuations.  

             d)   A state of emergency proclaimed by the Governor.  

          5)Authorizes a corporation to adopt bylaws to further direct the  
            operations of the corporation during an emergency.  

           EXISTING LAW  authorizes and regulates the formation and  
          operation of a corporation, including, but not limited to, the  
          adoption and contents of corporate articles and bylaws, and  
          provides that a corporation shall have all the powers of a  
          natural person in carrying out its business activities, as  
          specified.  (Corporations Code Sections 207 and 212.) 

           COMMENTS  :  Existing law imposes limitations on actions that a  
          corporation's board of directors can take and further limits the  
          power of the board to take actions without a quorum.  But  
          according to the author and sponsor, existing law has no  
          provision for relaxing any of these limitations during an  
          emergency.  If an emergency made it impossible for the board to  
          convene a forum, for example, but the pressing nature of the  
          emergency compelled the board to act, those actions could later  
          be challenged.  Although there are no examples to date of a  
          corporation being unable to act for want of a quorum during an  
          emergency, the author and sponsor believes that it is important  
          to prepare for such a possibility. 

          Based on the American Bar Association's Model Business  
          Corporation Act (MCBA) which most other states have already  
          adopted, this bill would grant emergency powers under the  
          relevant provisions of the California Corporations Code.  In  
          addition, it would authorize corporations to adopt bylaws that  








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          further the goal of operating a corporation during an emergency,  
          so long as the bylaws are consistent with the provisions of this  
          bill and other provisions of law.  As most recently amended,  
          this bill would apply to both for-profit and nonprofit  
          corporations, including nonprofit public benefit corporations,  
          nonprofit mutual benefit corporations, and nonprofit religious  
          corporations. 

           Liability Provision  :  Of particular concern to this Committee,  
          the bill provides that any actions taken in good faith during an  
          emergency under the provisions of this bill binds the  
          corporation and may not be used to impose liability on a  
          corporate director, officer, employee, or agent.  It should be  
          stressed that this is a very narrow immunity.  It does not  
          provide immunity for anything that the directors do during the  
          emergency.  It only applies to actions that are taken in (1)  
          good faith (2) during the emergency and, most limiting, (3)  
          "under this subdivision" - meaning that the immunity from  
          liability only extends to the limited set of actions that the  
          bill authorizes the board to do during an emergency: modify  
          lines of succession, relocate the principle office, give notice  
          of meetings to directors by means that are available, and deem  
          one or more officers of the corporation a director as is  
          necessary to achieve a quorum.  For any other actions, including  
          the normal course of conducting business, the corporations and  
          its directors, officers, employees, and agents would be subject  
          to the same liabilities and fiduciary duties that apply at any  
          other time.  In addition, as proposed to be amended in this  
          Committee, these limited powers and accompanying immunity only  
          apply for as long as there is an emergency.  The emergency only  
          lasts for as long as the events or circumstances that constitute  
          the emergency make it impossible to convene a quorum.  As soon  
          as a quorum can be established, the emergency is over, and so  
          are the limited powers and immunities. 

           ARGUMENTS IN SUPPORT  :  According to the sponsor: "Without  
          emergency powers and/or bylaws, a corporation may be unable to  
          continue its business or risk a challenge to any actions taken  
          with a lesser quorum, during an emergency.  Additionally, an  
          emergency could prevent the officers from conducting the  
          corporation's ordinary business operations.  Providing the board  
          with the necessary powers to act in lieu of the officers or to  
          elect temporary officers to act would be critical."  
           
          PROPOSED AUTHOR AMENDMENTS  :  In response to concerns the bill  








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          does not specify when an emergency ends, the author wishes to  
          take the following amendment in this Committee:

             -    On page 3 line 30 after "which" insert:  and only so  
               long as

             -    On page 8 line 4 after "which" insert: and only so long  
               as

             -    On page 12 line 4 after "which" insert: and only so long  
               as 

             -    On page 16 line 24 after "which" insert: and only do  
               long as 


           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
          
          Business Law Section, Corporations Committee, State Bar of  
          California (sponsor)
          California Association of Nonprofits 
          Civil Justice Association of California 
          Southern California Edison 

           Opposition 
           
          None on file 
           
          Analysis Prepared by  :   Thomas Clark / JUD. / (916) 319-2334