{"formats":[{"name":"JSON","format":"json","url":"\/downloads\/2026\/code-json\/13.1-682.json"},{"name":"Plain Text","format":"text","url":"\/downloads\/2026\/code-text\/13.1-682.txt"},{"name":"XML","format":"xml","url":"\/downloads\/2026\/code-xml\/13.1-682.xml"},{"name":"HTML","format":"html","url":"\/downloads\/2026\/code-html\/13.1-682.html"}],"law_id":346821,"edition_id":2,"section_id":346821,"structure_id":49791,"section_number":"13.1-682","catch_line":"Vacancy on board of directors","history":"Code 1950, \u00a7 13.1-38; 1956, c. 428; 1985, c. 522; 1991, c. 124; 2007, c. 165; 2019, c. 734.","full_text":"A\n\nUnless the articles of incorporation provide otherwise, if a vacancy occurs on the board of directors, including a vacancy resulting from an increase in the number of directors:\n\n1\n\nThe shareholders may fill the vacancy;\n\n2\n\nThe board of directors may fill the vacancy; or\n\n3\n\nIf the directors remaining in office are less than a quorum of the board of directors, they may fill the vacancy by the affirmative vote of a majority of the directors remaining in office.\n\nB\n\nUnless the articles of incorporation provide otherwise, if the vacant office was held by a director elected by a voting group of shareholders, only the shareholders of that voting group are entitled to vote to fill the vacancy if it is filled by the shareholders and only the remaining directors elected by that voting group, even if less than a quorum of the board of directors, are entitled to fill the vacancy if it is filled by the remaining directors.\n\nC\n\nA vacancy that will occur at a specific later date, by reason of a resignation effective at a later date under subsection B of § 13.1-679 or otherwise, may be filled before the vacancy occurs but the new director may not take office until the vacancy occurs.\n\nD\n\nThe corporation may file an amended annual report with the Commission indicating the filling of a vacancy.\n\n","order_by":null,"text":{"0":{"id":1293544,"text":"Unless the articles of incorporation provide otherwise, if a vacancy occurs on the board of directors, including a vacancy resulting from an increase in the number of directors:","type":"section","prefixes":["A"],"prefix":"A","entire_prefix":"A","prefix_anchor":"A","level":1,"next_prefix":"A1"},"1":{"id":1293545,"text":"The shareholders may fill the vacancy;","type":"section","prefixes":["A","1"],"prefix":"1","entire_prefix":"A1","prefix_anchor":"A1","level":2,"prior_prefix":"A","next_prefix":"A2"},"2":{"id":1293546,"text":"The board of directors may fill the vacancy; or","type":"section","prefixes":["A","2"],"prefix":"2","entire_prefix":"A2","prefix_anchor":"A2","level":2,"prior_prefix":"A1","next_prefix":"A3"},"3":{"id":1293547,"text":"If the directors remaining in office are less than a quorum of the board of directors, they may fill the vacancy by the affirmative vote of a majority of the directors remaining in office.","type":"section","prefixes":["A","3"],"prefix":"3","entire_prefix":"A3","prefix_anchor":"A3","level":2,"prior_prefix":"A2","next_prefix":"B"},"4":{"id":1293548,"text":"Unless the articles of incorporation provide otherwise, if the vacant office was held by a director elected by a voting group of shareholders, only the shareholders of that voting group are entitled to vote to fill the vacancy if it is filled by the shareholders and only the remaining directors elected by that voting group, even if less than a quorum of the board of directors, are entitled to fill the vacancy if it is filled by the remaining directors.","type":"section","prefixes":["B"],"prefix":"B","entire_prefix":"B","prefix_anchor":"B","level":1,"prior_prefix":"A3","next_prefix":"C"},"5":{"id":1293549,"text":"A vacancy that will occur at a specific later date, by reason of a resignation effective at a later date under subsection B of § 13.1-679 or otherwise, may be filled before the vacancy occurs but the new director may not take office until the vacancy occurs.","type":"section","prefixes":["C"],"prefix":"C","entire_prefix":"C","prefix_anchor":"C","level":1,"prior_prefix":"B","next_prefix":"D"},"6":{"id":1293550,"text":"The corporation may file an amended annual report with the Commission indicating the filling of a vacancy.","type":"section","prefixes":["D"],"prefix":"D","entire_prefix":"D","prefix_anchor":"D","level":1,"prior_prefix":"C"}},"ancestry":[{"id":49791,"edition_id":2,"name":"Directors and Officers","identifier":"9","label":"article","depth":3,"order_by":11,"parent_id":49780,"metadata":{"child_laws":27,"child_structures":0},"date_created":"2026-08-02 02:15:20","date_modified":"2026-08-02 12:29:11","permalink":{"id":1378171,"object_type":"structure","relational_id":49791,"identifier":"9","token":"13.1\/9\/9","url":"\/13.1\/9\/9\/","edition_id":2,"permalink":0,"preferred":1}},{"id":49780,"edition_id":2,"name":"Virginia Stock Corporation Act","identifier":"9","label":"chapter","depth":2,"order_by":12,"parent_id":49726,"metadata":{"child_laws":265,"child_structures":27},"date_created":"2026-08-02 02:14:54","date_modified":"2026-08-02 12:29:09","permalink":{"id":1377165,"object_type":"structure","relational_id":49780,"identifier":"9","token":"13.1\/9","url":"\/13.1\/9\/","edition_id":2,"permalink":0,"preferred":1}},{"id":49726,"edition_id":2,"name":"Corporations","identifier":"13.1","label":"title","depth":1,"order_by":44,"parent_id":null,"metadata":{"child_laws":894,"child_structures":104},"date_created":"2026-08-02 02:14:01","date_modified":"2026-08-02 12:29:04","permalink":{"id":1374495,"object_type":"structure","relational_id":49726,"identifier":"13.1","token":"13.1","url":"\/13.1\/","edition_id":2,"permalink":0,"preferred":1}}],"structure_contents":[{"id":346811,"structure_id":49791,"section_number":"13.1-673","catch_line":"Requirement for and duties of board of directors","url":"\/13.1-673\/","token":"13.1\/9\/9\/13.1-673","metadata":false},{"id":346812,"structure_id":49791,"section_number":"13.1-674","catch_line":"Qualifications for directors or for nominees for director","url":"\/13.1-674\/","token":"13.1\/9\/9\/13.1-674","metadata":{"court_decisions":""}},{"id":346813,"structure_id":49791,"section_number":"13.1-675","catch_line":"Number and election of directors","url":"\/13.1-675\/","token":"13.1\/9\/9\/13.1-675","metadata":{"court_decisions":{"0":{"name":"In Re Old Grind Co., Inc.","case_number":"19-70170","citation":"99 B.R. 317","date":"1989-05-25","url":"https:\/\/www.courtlistener.com\/opinion\/2012268\/in-re-old-grind-co-inc\/","abstract":" .\u202f.\u202f. 99 B.R. 317 (1989) .\u202f.\u202f. ","court_html":"United States Bankruptcy Court, W.D. Virginia"}}}},{"id":346814,"structure_id":49791,"section_number":"13.1-676","catch_line":"Election of directors by certain classes or series of shares","url":"\/13.1-676\/","token":"13.1\/9\/9\/13.1-676","metadata":{"court_decisions":""}},{"id":346815,"structure_id":49791,"section_number":"13.1-677","catch_line":"Terms of directors generally","url":"\/13.1-677\/","token":"13.1\/9\/9\/13.1-677","metadata":false},{"id":346816,"structure_id":49791,"section_number":"13.1-678","catch_line":"Staggered terms for directors","url":"\/13.1-678\/","token":"13.1\/9\/9\/13.1-678","metadata":false},{"id":346817,"structure_id":49791,"section_number":"13.1-679","catch_line":"Resignation of directors","url":"\/13.1-679\/","token":"13.1\/9\/9\/13.1-679","metadata":false},{"id":346818,"structure_id":49791,"section_number":"13.1-680","catch_line":"Removal of directors by shareholders","url":"\/13.1-680\/","token":"13.1\/9\/9\/13.1-680","metadata":{"court_decisions":""}},{"id":346820,"structure_id":49791,"section_number":"13.1-681","catch_line":"Repealed","url":"\/13.1-681\/","token":"13.1\/9\/9\/13.1-681","metadata":false},{"id":346819,"structure_id":49791,"section_number":"13.1-681.1","catch_line":"Removal of directors by judicial proceeding","url":"\/13.1-681.1\/","token":"13.1\/9\/9\/13.1-681.1","metadata":false},{"id":346821,"structure_id":49791,"section_number":"13.1-682","catch_line":"Vacancy on board of directors","url":"\/13.1-682\/","token":"13.1\/9\/9\/13.1-682","metadata":false},{"id":346822,"structure_id":49791,"section_number":"13.1-683","catch_line":"Compensation of directors","url":"\/13.1-683\/","token":"13.1\/9\/9\/13.1-683","metadata":false},{"id":346823,"structure_id":49791,"section_number":"13.1-684","catch_line":"Meetings of the board of directors","url":"\/13.1-684\/","token":"13.1\/9\/9\/13.1-684","metadata":{"court_decisions":""}},{"id":346824,"structure_id":49791,"section_number":"13.1-685","catch_line":"Action without meeting of board of directors","url":"\/13.1-685\/","token":"13.1\/9\/9\/13.1-685","metadata":false},{"id":346825,"structure_id":49791,"section_number":"13.1-686","catch_line":"Notice of board of directors' meetings","url":"\/13.1-686\/","token":"13.1\/9\/9\/13.1-686","metadata":false},{"id":346826,"structure_id":49791,"section_number":"13.1-687","catch_line":"Waiver of notice by director","url":"\/13.1-687\/","token":"13.1\/9\/9\/13.1-687","metadata":false},{"id":346827,"structure_id":49791,"section_number":"13.1-688","catch_line":"Quorum and voting by directors","url":"\/13.1-688\/","token":"13.1\/9\/9\/13.1-688","metadata":false},{"id":346828,"structure_id":49791,"section_number":"13.1-689","catch_line":"Committees","url":"\/13.1-689\/","token":"13.1\/9\/9\/13.1-689","metadata":false},{"id":346830,"structure_id":49791,"section_number":"13.1-690","catch_line":"General standards of conduct for director","url":"\/13.1-690\/","token":"13.1\/9\/9\/13.1-690","metadata":{"court_decisions":{"0":{"name":" .\u202f.\u202f. 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Orr","case_number":"Record 080313.","citation":"673 S.E.2d 845","date":"2009-02-27","url":"https:\/\/www.courtlistener.com\/opinion\/1058372\/remora-investments-llc-v-orr\/","abstract":" .\u202f.\u202f. 673 S.E.2d 845 (2009) .\u202f.\u202f. ","court_html":"SCV<\/abbr>"},"3":{"name":"Willard v. Moneta Building Supply, Inc.","case_number":"Record 981836","citation":"515 S.E.2d 277","date":"1999-06-11","url":"https:\/\/www.courtlistener.com\/opinion\/1059739\/willard-v-moneta-building-supply-inc\/","abstract":" .\u202f.\u202f. JUSTICE KOONTZ, with whom JUSTICE HASSELL .\u202f.\u202f. ","court_html":"SCV<\/abbr>"},"4":{"name":"Wlr Foods, Inc. v. Tyson Foods, Inc.","case_number":"Civ. A. No. 94-0012-H","citation":"155 F.R.D. 136","date":"1994-04-25","url":"https:\/\/www.courtlistener.com\/opinion\/9045584\/wlr-foods-inc-v-tyson-foods-inc\/","abstract":" .\u202f.\u202f. MEMORANDUM OPINION .\u202f.\u202f. ","court_html":"District Court, W.D. Virginia"},"5":{"name":"Berman v. Physical Medicine Associates, Ltd.","case_number":"99-1043","citation":"225 F.3d 429","date":"2000-08-23","url":"https:\/\/www.courtlistener.com\/opinion\/2967261\/berman-v-physical-medicine-associates-ltd\/","abstract":" .\u202f.\u202f. Affirmed by published opinion. Judge NIEMEYER wrote the opinion, in which Judge MICHAEL and Judge .\u202f.\u202f. ","court_html":"Court of Appeals for the Fourth Circuit"},"6":{"name":"Matson v. Alpert (In re LandAmerica Financial Group, Inc.)","case_number":"Bankruptcy No. 08-35994; Adversary No. 11-03168","citation":"470 B.R. 759","date":"2012-03-01","url":"https:\/\/www.courtlistener.com\/opinion\/8522215\/matson-v-alpert-in-re-landamerica-financial-group-inc\/","abstract":" .\u202f.\u202f. MEMORANDUM OPINION .\u202f.\u202f. ","court_html":"United States Bankruptcy Court, E.D. Virginia"},"7":{"name":"WLR Foods, Inc. v. Tyson Foods, Inc.","case_number":"Civ. A. 94-012-H","citation":"857 F. 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The record of this law\u2019s original creation isn\u2019t available online. It has been modified 5 times. Those modifications are cataloged by \u201cThe Acts of Assembly,\u201d a state publication, by year and chapter. Those modifications that can be read on the General Assembly\u2019s website will be linked accordingly. Those modifications are as follows: in 1956, chapter 428; in 1985, chapter 522; in 1991, chapter 124; in 2007, chapter 165<\/a>; in 2019, chapter 734<\/a>.<\/p>","references":false,"refers_to":[{"id":346817,"section_number":"13.1-679","catch_line":"Resignation of directors","order_by":null,"url":"\/13.1-679\/"}],"permalink":{"id":1378213,"object_type":"law","relational_id":346821,"identifier":"13.1-682","token":"13.1\/9\/9\/13.1-682","url":"\/13.1-682\/","edition_id":2,"permalink":0,"preferred":1},"url":"\/13.1-682\/","token":"13.1\/9\/9\/13.1-682","dublin_core":{"Title":"Vacancy on board of directors","Type":"Text","Format":"text\/html","Identifier":"\u00a7 13.1-682","Relation":"Code of Virginia"},"html":"\n\t\t\t\t\t\t

A.<\/span> Unless the articles of incorporation<\/span> provide otherwise, if a vacancy occurs on the board of directors, including a vacancy resulting from an increase in the number of directors: <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

1.<\/span> The shareholders<\/span> may fill the vacancy; <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

2.<\/span> The board of directors may fill the vacancy; or <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

3.<\/span> If the directors remaining in office are less than a quorum of the board of directors, they may fill the vacancy by the affirmative vote of a majority of the directors remaining in office. <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

B.<\/span> Unless the articles of incorporation<\/span> provide otherwise, if the vacant office was held by a director elected by a voting group<\/span> of shareholders<\/span>, only the shareholders<\/span> of that voting group<\/span> are entitled to vote to fill the vacancy if it is filled by the shareholders<\/span> and only the remaining directors elected by that voting group<\/span>, even if less than a quorum of the board of directors, are entitled to fill the vacancy if it is filled by the remaining directors. <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

C.<\/span> A vacancy that will occur at a specific later date, by reason of a resignation effective at a later date under subsection B of § 13.1-679<\/a> or otherwise, may be filled before the vacancy occurs but the new director may not take office until the vacancy occurs. <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

D.<\/span> The corporation<\/span> may file an amended annual report with the Commission<\/span> indicating the filling of a vacancy. <\/i><\/a><\/p><\/section>","plain_text":" CODE OF VIRGINIA\n\nVACANCY ON BOARD OF DIRECTORS (\u00a7 13.1-682)\n\nA. Unless the articles of incorporation provide otherwise, if a vacancy occurs\non the board of directors, including a vacancy resulting from an increase in the\nnumber of directors:\n\n 1. The shareholders may fill the vacancy;\n\n 2. The board of directors may fill the vacancy; or\n\n 3. If the directors remaining in office are less than a quorum of the board of\n directors, they may fill the vacancy by the affirmative vote of a majority of\n the directors remaining in office.\n\nB. Unless the articles of incorporation provide otherwise, if the vacant office\nwas held by a director elected by a voting group of shareholders, only the\nshareholders of that voting group are entitled to vote to fill the vacancy if it\nis filled by the shareholders and only the remaining directors elected by that\nvoting group, even if less than a quorum of the board of directors, are entitled\nto fill the vacancy if it is filled by the remaining directors.\n\nC. A vacancy that will occur at a specific later date, by reason of a\nresignation effective at a later date under subsection B of § 13.1-679 or\notherwise, may be filled before the vacancy occurs but the new director may not\ntake office until the vacancy occurs.\n\nD. The corporation may file an amended annual report with the Commission\nindicating the filling of a vacancy.\n\nHISTORY: Code 1950, \u00a7 13.1-38; 1956, c. 428; 1985, c. 522; 1991, c. 124; 2007,\nc. 165; 2019, c. 734.","edition":{"id":2,"name":"2026","slug":"2026","date_created":"2026-07-16 18:40:23","date_modified":"2026-08-02 15:14:36","current":1,"order_by":2,"last_import":"2026-08-02 12:37:30"}}