Washington Resolution of Shareholders Authorizing an Increase in the Number of Directors of Corporation

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Multi-State
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US-1340827BG
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Description

As the title states, this form is a sample resolution authorizing an increase in the number of directors of the corporation.

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FAQ

Among other things, Washington law gives minority shareholders the right to inspect certain corporate records. Minority shareholders also have the right to bring a suit on behalf of the company under circumstances where the controlling shareholders can't or won't bring one (a ?derivative? lawsuit).

To make amendments to your Washington State Corporation, you must provide the completed Articles of Amendment form and provide them to the Secretary of State by mail, by fax or in person, along with the filing fee.

A director may be removed by shareholders at a meeting called to remove him or her, when notice of the meeting states that the purpose or one of the purposes is to remove him or her, if there is a failure to fulfill one of the affirmative requirements for qualification, or for cause, provided that, however, a director ...

Hear this out loud PauseIf no place is stated in or fixed in ance with the articles or bylaws, then annual and regular meetings shall be held at the membership corporation's principal office.

Hear this out loud PauseThe new Act is intended to modernize current law governing nonprofit corporations and to harmonize it with other relevant provisions of Washington law, provide clarity where uncertainty has existed, and create clear fallback rules for when a corporation's organizational documents do not provide specificity on a given ...

(1) A membership corporation shall give notice to the members of the date, time, and place of each annual, regular, or special meeting of the members.

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Washington Resolution of Shareholders Authorizing an Increase in the Number of Directors of Corporation