Form with which the secretary of a corporation notifies all necessary parties of the date, time, and place of a special meeting of stockholders.
The Wisconsin Notice of Special Stockholders Meeting — Corporate Resolutions is a legal document that serves as a formal notice to stockholders regarding an upcoming special meeting of a corporation. This meeting is usually called to address and make decisions on crucial matters that require stockholder approval. Keywords: 1. Wisconsin: This refers to the geographic location where the document is applicable, specifically the state of Wisconsin in the United States. 2. Notice: This emphasizes that the document serves as an official notice to the stockholders of a corporation, informing them about the special meeting. 3. Special Stockholders Meeting: This indicates that the meeting being called is not a regular or routine gathering but a special one, specifically organized to discuss and decide on important matters. 4. Corporate Resolutions: Corporate resolutions are decisions made by the corporation's board of directors or stockholders, often relating to significant events such as mergers, acquisitions, changes in corporate structure, or other crucial matters. Different Types: While the document itself is generally a standard notice, the specific types of special stockholders meetings and corporate resolutions can vary depending on the corporation's needs. Some examples of specialized meetings include: 1. Merger or Acquisition Meeting: This type of meeting is called when the corporation is considering merging with or acquiring another company. Stockholders are notified of this special meeting to vote and make necessary decisions regarding the proposed merger or acquisition. 2. Capital Increase or Decrease Meeting: In situations where the corporation needs to raise additional capital or reduce its outstanding shares, a special meeting is called. Stockholders are informed of the decision at hand and asked to vote for or against the resolution. 3. Change in Corporate Structure: If there is a need to change the corporation's structure, such as converting from a C corporation to an S corporation or vice versa, a special meeting will be called. Stockholders are informed of the proposed change and given the opportunity to vote on it. In conclusion, the Wisconsin Notice of Special Stockholders Meeting — Corporate Resolutions is a legal document that serves as an official notice to stockholders about a special meeting of a corporation. It outlines the purpose of the meeting, which can vary based on the specific matters to be discussed, voted on, and resolved.
