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SEC rules require submission of preliminary Proxy Materials to SEC at least 10 days prior to the mailing date if the company will seek stockholder action on specific matters.

A general meeting of a private limited company requires notice of 14 days. A general meeting of a public limited company requires notice of 14 days. An Annual General meeting (AGM) of a public limited company requires notice of 21 days.

Notice to Shareholders Most states require notice of any shareholder meeting be mailed to all shareholders at least 10 days prior to the meeting. The notice should contain the date, time and location of the meeting as well as an agenda or explanation of the topics to be discussed.

(2A) Notwithstanding subsection (2), the annual general meeting of a public company shall be called by a notice in writing of not less than twenty-one days before the annual general meeting or such longer period as is provided in the articles.

1. Notice in writing of every Meeting shall be given to every Member of the company. Such Notice shall also be given to the Directors and Auditors of the company, to the Secretarial Auditor, to Debenture Trustees, if any, and, wherever applicable or so required, to other specified persons.

Although general meetings for shareholders or board meetings for directors are normally required to pass resolutions, some decisions can be passed in writing without the need for a meeting.

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How to participate in the Shareholders' Meeting? 4. How to fill in the voting form?You can also take part in the Shareholders' Meeting remotely. The question of corporate governance as it pertains to directors is a very wide-ranging topic. This practice note discusses matters covered at annual or special shareholder meetings. (the "Securities Act") with respect to the Orange Shares to be issued to CCE Shareholders in the Merger. Corporation is contemplated. The board resolution must then be submitted to a vote at an annual or special meeting of members entitled to vote on it. P. ORANGE. MAROON. Preparation. Do Not Dilute.

Orange California Notice of First Stockholders Meeting - Corporate Resolutions

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