Nebraska Waiver Special Meeting of Shareholders is a specific type of meeting conducted by corporations in Nebraska. This meeting is held to seek approval or waiver for specific actions or decisions that would normally require shareholder approval. During a Nebraska Waiver Special Meeting of Shareholders, shareholders gather to discuss and vote on matters that are crucial to the functioning and growth of the corporation. These meetings allow shareholders to express their opinions, ask questions, and ultimately decide the fate of significant corporate actions. They provide a platform for open dialogue and decision-making between the shareholders and the corporation's management. In the context of Nebraska corporation law, there are different types of Waiver Special Meetings of Shareholders that cater to specific situations, including: 1. Bylaw Amendment Waiver Meeting: This type of meeting focuses on proposed changes to the corporation's bylaws. Shareholders are presented with the proposed amendments and given the opportunity to vote on whether to waive the requirement of shareholder approval for such amendments. 2. Merger or Acquisition Waiver Meeting: In situations where a Nebraska corporation intends to merge with or acquire another entity, a special meeting may be called to seek approval from shareholders. The corporation may propose a waiver of the need for shareholder approval, subject to certain conditions being met. 3. Capital Increase Waiver Meeting: When a corporation plans to increase its authorized capital, a Nebraska Waiver Special Meeting of Shareholders can be held to request the shareholders' waiver of approval for such an action. The purpose is to expedite the decision-making process and avoid delays. 4. Director Appointment Waiver Meeting: In some cases, a Nebraska corporation may need to appoint new directors to the board. A special meeting can be convened to obtain shareholder waivers for the requirement of approving these director appointments, allowing for a more streamlined and efficient process. These are just a few examples of the different types of Nebraska Waiver Special Meetings of Shareholders that may take place, depending on the specific circumstances and needs of the corporation. Ultimately, these meetings serve as important forums for shareholder involvement and decision-making in the functioning and development of the corporation.
Nebraska Waiver Special Meeting of Shareholders
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A Special Meeting may also be referred to as a 'General Meeting' or 'Meeting of Members'. Despite the different names associated with these, the sole key distinction between an Annual Meeting (or Semi-Annual Meeting) and a Special Meeting is that Special Meetings are not regularly scheduled.
Written notice stating the place, day, and hour of the meeting and the purpose or purposes for which the meeting is called shall be delivered not fewer than 20 nor more than 50 days before the date of the meeting, either personally or by mail, by or at the direction of the chairman of the board, the president, the ...
(ii) Where the Board are obliged to call a General Meeting as a result of a requisition from shareholders. Shareholders representing at least 5% of the paid up share capital can require the company to call a General Meeting by following the procedure set out in s. 303 of the Act.
Special meeting in lieu of an annual meeting means a special meeting called by Trustees for the purpose of removing Trustees in ance with Section 1.5 of Article I of these By-Laws.
Noun. : a meeting held for a special and limited purpose. specifically : a corporate meeting held occasionally in addition to the annual meeting to conduct only business described in a notice to the shareholders.
The phrase 'in lieu of the meeting' is correct and can be used in written English. It typically means that something is being done instead of attending a meeting. For example: "I sent an email with updates in lieu of the meeting this afternoon.".
In general, companies require a letter or similar notification from investors having a sufficient number of shares, demanding a special meeting and stating the purpose for that meeting. The company can then set the date for the meeting, typically within a 30 to 90 day time period after receipt of the demand.
It is important to remember that an AGM is another version of a general meeting though specific matters, which are only dealt with once a year, form the agenda.
