Rhode Island Anual Shareholder Resolution

State:
Multi-State
Control #:
US-ENTREP-0093-1
Format:
Word; 
Rich Text
Instant download

Description

A shareholder resolution isa proposal submitted by shareholders for a vote at the company's annual meeting.
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FAQ

You can submit your Rhode Island Annual Report online, by mail, or in person. In each case, you'll need to visit the Rhode Island Secretary of State website. On the state website, go to the Document Library ? Annual Reports page. Next to your business type, click ?Download? for paper filings OR ?File Online.?

A Directors' Consent in Lieu of Meeting is a written consent for a corporation's specific action without having to arrange a board meeting. If they have previously agreed on passing a particular resolution, then using a written consent is a simple shortcut serving this purpose.

What is a Shareholders' Resolution in Lieu of an Annual General Meeting (AGM) Template? A Shareholders' Resolution in Lieu of an Annual General Meeting (AGM) is a written resolution for companies to approve matters that would otherwise be approved at an annual general meeting (AGM).

Under Rhode Island law, creditors may charge up to 12 percent interest on debt without an agreement, but up to 21 percent if there is an agreement. Exceptions include pawn brokers, licensed lenders, retail finance charges, and revolving credit (which includes all credit cards).

Filing Fee and Due Date Filing fees and due dates for the Annual Report vary by state. Filing fees can range from $9/year up to $800/year. Due dates also vary: Some Annual Reports are due every year.

A resolution in lieu of a meeting is a written resolution (signed by all shareholders who are entitled to vote at the meeting) that deals with all matters that need to be addressed at a shareholders' meeting. This resolution is just as valid as it would be if passed at a meeting of shareholders.

Rhode Island Secretary of State Gregg Amore.

Filing an RI annual report is a requirement for most businesses that operate in Rhode Island. This report should include important financial information about your business, and when filing, you must pay the required fee.

If you fail to file a required annual or biennial report, you can face stiff penalties. These can range from fines imposed by the state to the state administratively dissolving or revoking your entity. Administrative dissolution means that you can no longer legally conduct business in a state.

A typical annual report for a public company must have the following sections: A letter from the CEO. Corporate financial data. Operations and impact. Market segment information. Plans for new products. Subsidiary activities. Research and development activities.

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Rhode Island Anual Shareholder Resolution