Form with which the secretary of a corporation notifies all necessary parties of the date, time, and place of a special meeting of stockholders.
Special Meeting Sample For Nonprofit In Collin
State:
Multi-State
County:
Collin
Control #:
US-0017-CR
Format:
Word;
Rich Text
Instant download
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FAQ
Extraordinary meeting. a special meeting that happens between regular meetings: He presided over an extraordinary meeting of the country's leading clergy. He said he would have to call an extraordinary meeting of the Council of the European Union.
In addition to specifying the date, time and location of the meeting, special meeting notices should make note of all agenda items. Unless the bylaws indicate something different, board members should only be discussing the business that was stated in the notice for the special meeting.
The extraordinary general meeting is used as a way to meet and deal with urgent matters that arise in between the annual shareholders' meetings. An EGM might be called to deal with any of the following: The removal of an executive. A legal matter. Any matter that can't wait until the next shareholders meeting.
Unless the governing documents require a longer notice period, members must be notified of the time and place of board meetings at least four (4) days before the meeting. (Civ. Code § 4920(a).)
It is different from a regular meeting, which is held on a regular schedule. For example, a company may call a special meeting to discuss a major decision, such as a merger or acquisition. A school board may call a special meeting to address a specific issue, such as a budget shortfall.
a special meeting may be called at any time by the presiding officer of the governing body of a public agency or by a majority of the members of the governing body emphasis added…
Special board meetings may be called by the chair of the board, the president, any vice president, the secretary, or any two directors.
Usually, the “call to meeting” must be issued by a specific officer (often the president) and sometimes requires the approval of the board. Some organizations allow a set number of members to submit a written request that requires the president to call a special meeting.
A proper meeting notice should include: Date, Time, and Venue: Clear details on when and where the meeting will take place. Purpose of the Meeting: A brief description of the meeting's objectives. Agenda: An outline of topics to be discussed; this helps attendees prepare for the meeting.
Ing to Robert's Rules of Order, special meetings always require previous notice. Here are a few valid reasons for calling a special meeting: An urgent matter needs to be dealt with before the next regular meeting. There is a proposal to amend bylaws.
