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Notice of Special Meeting of Board of Directors - Corporate...

Special Meeting Of Shareholders In Los Angeles

Category:

Corporations - Minutes and Resolutions - Notices and Waivers

State:

Multi-State

County:

Los Angeles

Control #:

US-0014-CR

Format:

Instant download

Description

Form with which the secretary of a corporation notifies all necessary parties of the date, time, and place of a special meeting of the board of directors.

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Still, additional discussions may be incorporated as long as they are included in the meeting note. Shareholders shall be as valid as if adopted at an annual or a Special Shareholders Meeting duly called and noticed.A special shareholder meeting is called to handle issues that occur in between annual meetings and there are requirements for calling and holding the meeting. The notice must state the place, date, hour, means of remote communication and, in the case of a special meeting, the purpose of the meeting. The place, date, and time of the meeting. (b) An annual meeting of shareholders shall be held for the election of directors on a date and at a time stated in or fixed in accordance with the bylaws. Special meetings of the shareholders of the Corporation may be called only in the manner set forth in the articles of incorporation of the Corporation.

Special Meeting Of Shareholders In Los Angeles

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