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 Hoa In San Jose
State:
Multi-State
City:
San Jose
Control #:
US-0017-CR
Format:
Word;
Rich Text
Instant download
Description
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FAQ
If a meeting of the members is called by a petition signed by the required minimum number of members (at least 5%), the purpose of the special meeting must be set forth in the petition in order to indicate the basis for the requested special meeting (i.e., if the special meeting is to reverse a recent change to the ...
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.
The notice must provide directors with the date, time, and location of the meeting. Although technically, the purpose of the meeting does not have to be provided, it is generally a good idea to include an agenda or similar information so directors know what to expect and why it is important to attend.
Second, association members—not just the board—can call for a special meeting, if they get a minimum number of signatures on a petition that states exactly what issue or problem they want to address. Homeowners give the petition, with its stated purpose, to a board member who schedules the special meeting.
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.
However, when you're organizing a typical HOA meeting, you should follow this agenda: Call to Order. Review of Last Meeting's Minutes. Committee Reports. Discussion About Any Unresolved Issues. Discussion About Any New Issues or Projects. Open Forum (Optional) ... Adjournment.
In contrast, a special board meeting is a meeting that is not scheduled well in advance and is called by someone – authorized either under the law or the organization's bylaws – for a special purpose.
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).)
