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Notice of Special Stockholders' Meeting to Consider Recapitalization

Contra Costa California Notice of Special Stockholders' Meeting to Consider Recapitalization

Name: Contra Costa California Notice of Special Stockholders' Meeting to Consider Recapitalization
Brand: US Legal Forms
Rating: 4.61 (231 reviews)

Category:

Corporations - Meetings

State:

Multi-State

County:

Contra Costa

Control #:

US-1052BG

Format:

Instant download

Description

Recapitalization is a change in the capitalization of a corporation, generally upon reorganization. Recapitalization is done by increase or decrease in number of shares of stock or of a particular issue of stock, sometimes providing for preferred stock, at other times, eliminating preferred in favor of common, or by other method of altering the capital structure.

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FAQ

What is a Notice of Meeting? A Notice of Meeting informs a company's shareholders, directors, or other interested parties of the time, date, and place of a corporate meeting. This document can be attached to the minutes of a meeting and can be used as evidence that notice was provided.

Special meetings of stockholders or members shall be held at any time deemed necessary or as provided in the by-laws: Provided, however, That at least one (1) week written notice shall be sent to all stockholders or members, unless otherwise provided in the by-laws.

In addition to specifying the date, time, and location of the meeting, special meeting notices should make note of all agenda items. Unless the bylaws indicate something different, board members should only be discussing the business that was stated in the notice for the special meeting.

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.

Special stockholder meetings can be called by the board of directors or any person that is authorized in the certificate of incorporation or in the bylaws of the company.

The right to attend a General Shareholders' Meeting shall accrue to the holders of at least 300 shares, provided that such shares are registered in their name in the corresponding book-entry registry five days in advance of the date on which the General Shareholders' Meeting is to be held, and provided also that they

Checklist Meeting type (e.g. regular, annual, special, or other) Meeting participants (e.g. shareholders, board of directors, members, board of managers, or others) Meeting date and time. Location. Any dial-in telephone number for attendance. Any link for video attendance. Meeting purpose.

?Special meetings? are unscheduled meetings called from time to time by the Board for a specific purpose. Special meetings usually address issues that need immediate attention or that need more time and discussion than can be handled in routine Board or annual meetings from opening a new diner to a new pharmacy.

Special Meetings are held to deal with specific business so urgent it cannot wait till the next regularly scheduled meeting. The Brown Act requires that Special Meeting agendas be posted 24 hours in advance. Special meetings are not a safety net for regular meetings that did not get posted on time.

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Notice of Requirement for Affirmative Action to Ensure Equal Employment. Standard Federal Equal Employment Opportunity Construction Contract.Proxy Statement you do not need to attend the Annual Meeting to vote your shares. Instead, you may simply complete, sign and return the enclosed proxy card. Of terms and jargon commonly used in the global restructuring market. Items 1 - 7 — 202. 7 Calendaring of motions; uniform notice of motion form; . Annual Percentage Change. Departmental Information Security Advisory Committee members for Contra Costa County.

Contra Costa California Notice of Special Stockholders' Meeting to Consider Recapitalization

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Interesting Questions

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What is recapitalization?

Why is the company considering recapitalization?

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Can stockholders vote at the Special Stockholders' Meeting?

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